How Trustpair Prevents B2B Payment Fraud
Trustpair runs real-time KYB verification to stop B2B payment fraud before it happens — verifying who's actually behind a seller or supplier before money moves.
Read the case studyYour signup form sends a name and a number. We resolve it against the government register that issued it, screen the officers and owners behind it, and return a decision your compliance team can defend.
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Government registries0+
Countries and territories0M+
Company profiles0 yrs
Sourcing direct from registersTrading address legitimately differs from the registered address in most jurisdictions. The mismatch is surfaced, the policy call stays with you.
Obtain the trade register and registration number before the trader lists. Make best efforts to assess whether that information is reliable, using freely accessible official databases. Suspend the trader where inaccurate information is not corrected.
Every verification runs the same path. The response includes every step that ran and the source behind it.
Name, number, country. No document upload, no certificate, no email thread.
Transliteration, legal-form suffixes and historic names handled. Ambiguity returns candidates with a score.
Each declared field compared to the register value, with source and sync date attached to the field.
Entity, officers and beneficial owners in one pass, from the same registry record.
Status, name, address, officer and ownership events pushed back for as long as the seller trades.
Suspension lists built on emails, device fingerprints and card tokens cost about forty minutes to defeat. Incorporating a fresh entity leaves the same officer name filed in the same register, and the graph carries the suspension forward.
POST /v2/verify/trader
{
"country": "SE",
"registration_number": "556789-1234",
"declared_name": "NORDVIK TRADING AB",
"declared_address": "Kungsgatan 12, Stockholm",
"screen": ["entity", "officers", "ubo"]
}
→ 200
{
"verdict": "verified",
"name": { "state": "match" },
"address": { "state": "differs" },
"status": "active",
"graph": { "suspended_links": 0 },
"source": "bolagsverket",
"synced_at": "2026-07-26"
}One request returns the verdict, the field comparison and the source. Sellers who resolve cleanly never reach a review queue.
Run the existing base through the same check. Dissolved entities and mismatched identifiers surface in the first pass.
Status, name, address, officer and ownership movements on every verified seller, pushed daily to a webhook or bucket.
Trust and safety gets the registry record with the source attached, without opening a portal or filing a data request.
Licensing permits publishing seller identity on your listings, which the INFORM Act and the GPSR both require.
Trustpair runs real-time KYB verification to stop B2B payment fraud before it happens — verifying who's actually behind a seller or supplier before money moves.
Read the case studySend a sample of sellers you already onboarded. We return the registry position on each, with sources. The surprises usually land in the first hundred rows.
A CSV of sellers you already onboarded — name, country, registration number if you have it.
Every seller matched to its primary registry position, with the source behind each field.
Dissolved, mismatched, or sanctioned entities flagged. They usually land in the first hundred rows.