• Solution Sheet
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Trulioo — Solution Sheet
Business Risk Horizon combines Trulioo’s authoritative KYB data
with agentic research to deliver customizable, explainable risk signals
and scores. Identify likely fraud, assess higher-risk businesses, and
apply the right controls with evidence behind every finding.
Business Risk Can Hide Behind Verified Facts
A registered business can still carry hidden risks.
Disconnected information, complex ownership, and
inconsistent details make it harder to see who you are
bringing into your ecosystem.
Turn Due Diligence Into Actionable Intelligence
Horizon connects KYB records with open-web and third-
party data to surface operational and relationship risks.
Evidence accompanies each signal so teams can focus
review where it is needed.
Assess merchants and sellers before onboarding or
underwriting, support enhanced due diligence, and
evaluate businesses requesting access to AI models.
Turn Business Data
Into Defensible
Risk Decisions
Deeper business intelligence to uncover
hidden risk, reduce manual research,
and support confident growth.
1. Business Model
2. Financial Health
3. Fraud & Financial Crimes
4. Governance & Compliance
5. Third-Party & Market
Five Risk Domains
Trulioo is the AI-connected risk intelligence platform for fraud and
financial crime, trusted by global enterprises to verify identities,
prevent fraud and manage business risk. Trulioo combines
proprietary technology with regional expertise to deliver verification
and risk decisions on one platform, in any market globally.
Contact us
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
See Examples of the Signals Behind Business Risk
From Global Data to an Explainable Score
Global Intelligence for More
Defensible Decisions
Connect the Data
Combine global authoritative KYB
data, business identity and ownership
relationships, and agentic research.
Surface the Signals
See what triggered each finding, where it
was found, and whether the available data
is sufficient.
Inform the Decision
Get domain scores and an overall 0 to
100 score with a plain-language rationale.
Apply your policies to approve, escalate,
limit, or review.
A business can pass KYB and still be high risk. Horizon
builds on Trulioo’s global authoritative data and 15
years of KYC and KYB experience to go beyond “does
this business exist” and answer how risky it is, adding
research and explainable business risk intelligence.
Operational Footprint
Assess a business’s online presence, operating
locations, and evidence of business activity.
Ownership and Connections
Identify multilayered ownership, shared individuals
across businesses, and hidden relationships.
Sanctions and Restricted Jurisdictions
Flag watchlist matches and connections to
sanctioned or restricted entities and jurisdictions.
Consistency Across Sources
Surface address mismatches and
inconsistencies in incorporation status, business
details, and establishment history.