Verify identities, reduce risk.
Revnuvo Trust is an identity-verification and fraud-scoring API for B2B workflows. Resolve company entities across registries, verify beneficial ownership, score inbound leads for fraud risk, and comply with KYC/AML requirements — all from a single endpoint with sub-200ms response time on Cloudflare's edge.
API Endpoint
POST /v1/trust/verifyEdge-deployed on Cloudflare · Sub-200ms global response · SOC2 Ready (Q4 2024)
The problem
Fraud and fake accounts pollute your pipeline and waste resources. Manual KYC checks take days, beneficial-ownership lookups require multiple registries, and fraud scores from legacy vendors are too slow for real-time onboarding.
The solution
Real-time identity verification, entity resolution, and risk scoring to ensure every lead is a legitimate opportunity — with KYC/AML compliance built in and SOC2, ISO 27001, and HIPAA readiness on the roadmap.
What Trust does
Entity resolution
Match a company name, domain, or registration number to a canonical legal entity across 200+ jurisdictions.
Beneficial ownership
Pull UBO structures up to 25% ownership threshold, with source documents cited.
Fraud risk scoring
0-100 risk score per lead, derived from DNS age, infrastructure fingerprints, and known fraud patterns.
KYC / AML compliance
Sanctions screening, PEP checks, and adverse-media alerts — SOC2, ISO 27001, and HIPAA ready.
Use cases
B2B onboarding KYC
Fraud screening for inbound leads
Vendor due diligence
Regulatory compliance workflows