Business and UBO Verification Rapidly Verify Businesses and Their Owners Book a demo Get the buyer’s guide Automated Verification, Complete Business Transparency Business verification doesn’t have to be slow, manual or expensive. Trulioo Business Verification can automate manual work, turning weeks into seconds, and combine KYB and KYC checks in one workflow for any market across the globe. Trulioo ensures best-in-class due diligence and complete business transparency with a detailed map of entities, owners and stakeholders. 01 Verify the Full Tree of Ownership Assess risk with a detailed business data profile, examine changes in industry codes and uncover events such as bankruptcies. See the business ownership structure, owner types and countries of operation in a comprehensive report or dashboard. Create a complete picture of a business for informed decision-making. 02 Trace Risk Patterns Across 10,000 Data Points Identify a business through a global network and assess risk through cross-border data profiles on shareholders, owners and the companies they control. Trulioo maps more than 10,000 connected data points for owners and business entities and flags those that show risk. 03 Comply With Regulations Worldwide Global enterprises are subject to oversight by numerous regulatory agencies, including the FCA, CySEC, FinCEN, AUSTRAC, PPATK and FINTRAC. The world’s largest organizations rely on Trulioo to meet global regulatory standards, such as AML/CFT, DAC7 and the INFORM Consumers Act. 04 Stay Ahead With Proactive Business Monitoring Achieve regulatory compliance through continuous monitoring that drives business remediation and meets internal risk and fraud mitigation goals with an ongoing view of the business posture. Assess changes in ownership, risk and business profile and analyze their effect on secondary and tertiary businesses. Solution Sheet How Business Verification Affects Your Operations Dig deeper into strategies for making business verification work for you. Read the solution sheet Access a Global Network of Business Data Capture a detailed picture of companies and their owners through combined business and person verification. Easily access and download transparent and audit-ready data through the Trulioo platform. Map Business and Ownership Connections Map the complete network of business entities and their owners. View the ownership map based on subsidiaries, connections and shareholder percentages. Apply Intelligent Routing to Verify All Businesses Blend business and person verification to rapidly onboard companies, micromerchants and sole proprietorships. Trulioo provides fresh, audit-ready and transparent data across the globe. Solve Complex Problems With Advanced Capabilities Trulioo provides precise data collection with automated fields customized by location and regulatory requirement. Waterfall different data sources, capabilities and rule sets for streamlined onboarding. Solve Data Discrepancies With Artificial Intelligence Trulioo AI/ML and natural language processing address global data disparities by normalizing, standardizing and translating documents in hundreds of different languages. White Paper Verify Businesses and Their Owners Quickly and Securely Streamline KYB, AML, KYC and customer due diligence during onboarding. Read the white paper Accelerate Business Onboarding Rapidly perform the first layer of business verification with automated KYB checks that verify organizations in seconds. Defend against fraud and meet business onboarding compliance requirements around the world. Explore Trulioo Business Verification Learn more Gain Insight Into Business Essentials Learn more Discover Strategies to Fight Business Identity Theft Learn more Expand Your Global Reach With Trulioo Book a demo Deepen Your Knowledge of Business Verification Business Verification (KYB) Article | 3 min KYC + KYB Are Better Together KYC + KYB Are Better Together The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time. Business Verification (KYB) Case Studies Consensys Captures Global Verification Efficiency Consensys Captures Global Verification Efficiency Case Study: Consensys, a Blockchain and Web3 Software company, teamed with Trulioo to gain efficiencies in person and business onboarding. Business Verification (KYB) White Papers The Four Corners of Superior Business Verification The Four Corners of Superior Business Verification Read the white paper: Discover how to overcome business verification challenges anywhere in the world with customized, layered workflows, robust data and onboarding agility. Get Started Today Talk to one of our experts about the solutions you need. Book a demo
