Hacker at multiple screens with cryptocurrency data — representing the threats Verytrust protects against

Wallet Safety Scan Personal Anti-Scam Shield Document Check Identity Verification Real-World Asset Check

Check with Verytrust before you send, receive, or sign anything.

Check any wallet address, verify seller identities, and screen documents in seconds. Simple, private safety checks before you send or receive.

Run a Free Safety Check

Built around consumer safety frameworks and international AML standards (including guidelines from Dubai VARA, Singapore MAS, and UK FCA standards).

Sanctioned WalletsFake Identity ScamsTampered DocumentsCrypto Rug Pulls

AML scoring built for VARA-regulated marketsAutomated source-of-funds verificationUSDT transaction screening

Live Trust Check — Preview

Illustrative Example

98Low Risk

Scam & Sanction Risk

Clean

Verified Identity Check

Confirmed

Document Tamper Detection

Safe

Compliance Audit Trail PDF

Sample Mockup

Verytrust Audit Report

UAE Region — Sample Report

Audit Trail Verified

AML Risk AssessmentPassed

Source of Funds (SoF)Verified

Travel Rule ScreeningPassed

Report feeAED 26

Generated: 23 Aug 2026, 14:32 GST

Trusted by VASPs, OTC desks, fintechs, and protocols worldwide

AML Risk ScoringSource-of-Funds AnalysisUSDT Batch Screening

Everything You Need for Digital Asset Risk Management

Travel Rule Screening

Instant counterparty VASP checks

SoF & SoW Analysis

Source of Funds / Wealth automated

1-Click Audit Reports

PDF export for regulatory submissions

USDT screening

Wallet & USDT Risk Scan

Automated SoF & SoW (Source of Funds / Wealth) analysis across ERC-20, TRC-20, and major chains with instant Travel Rule & counterparty VASP screening.

Run a scan

Anti-deepfake

Biometric KYC

Motion-liveness camera, document forgery detection and synthetic-identity screening to support secure onboarding.

Verify identity

Audit-ready

Document & Media Forensics

1-click PDF report printing for regulatory audits. Check any document, proof-of-funds, or media file for tampering.

Check a file

RWA Compliance

Real-World Asset Token Check

Source-of-funds verification, escrow tracking, and compliance screening for tokenized property, gold, and other RWA offerings.

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Straightforward Pricing — No Surprises

Start free, pay only when you need more. No monthly platform fees, no hidden charges — just clear, fair pricing.

Features	Free	Pay as You Go	PopularPlus
Monthly price	Free	No subscription	AED 73/mo
Wallet risk checks	1/month	AED 4/check	1 credit each
Biometric KYC		AED 15/check	1 credit each
RWA token compliance		AED 15/check	1 credit each
Document & media forensics		AED 26/check	2-3 credits
Monthly credit allowance			35 credits
Full risk report
Travel Rule screening
Source of Funds analysis
Audit log exports
Bulk batch screening
Priority API speed
Fraud ring linkage
	Start Free	View Details	Upgrade

Enterprise & High-Volume

Unlimited checks, custom API rate limits, dedicated account management, SLA guarantees, and on-premise deployment options.

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