01
Trulioo — Solution Sheet
Trulioo Business Verification is an industry-leading capability
that helps global organizations achieve compliance, fight fraud
and ensure customer trust and safety.
Complete
Business
Verifcation for
Global Digital
Commerce
Attain Ironclad KYB Compliance
With Trulioo Business Verification
• Solution Sheet
Trulioo can verify more than 700 million
business entities across the globe.
700M
By providing comprehensive data access, analysis
and reporting, Trulioo Business Verification helps
the world’s largest organizations build trusted digital
environments and comply with Know Your Business
(KYB) and Know Your Customer (KYC) requirements.
The flexible, proprietary verification process
empowers organizations to automate manual steps
and make fast, accurate onboarding decisions.
Companies can verify the first layer of business
data or dive deep for an end-to-end view. They can
authenticate shareholders and subsidiaries or screen
the company and its ultimate beneficial owners (UBOs)
against global watchlists.
Comprehensive Business Verification through an
integrated, automated platform expedites onboarding
and promotes secure global digital commerce.
The Trulioo platform provides standardized value fields,
a two-tier service offering and customizable workflows
that enhance due diligence and quickly waterfall from
business to person verification when identifying UBOs.
400+
02
Trulioo — Solution Sheet
Achieve Compliance Worldwide
Verify businesses in seconds with fresh, accurate
global and local data that goes beyond any single
source. Trulioo expertly combines multiple data types,
including registered business numbers and addresses,
by drawing from diverse sources such as government
registries, tax authorities, credit bureaus and public
records. Trulioo can verify more than 700 million
business entities and 5 billion people across the globe.
Trulioo customers are subject to oversight by
numerous regulatory agencies. Those include the
Financial Conduct Authority, the Cyprus Securities
and Exchange Commission, the Financial Crimes
Enforcement Network, the Australian Transaction
Reports and Analysis Centre, the Indonesian
Financial Transaction Reports and Analysis Center,
and the Financial Transactions and Reports Analysis
Centre of Canada.
The world’s largest organizations rely on Trulioo to
meet global regulatory standards, such as Anti-Money
Laundering (AML) and combating the financing of
terrorism, DAC7 and the INFORM Consumers Act.
Trulioo Business
Verification Benefits
Customize Verification to Match Business
Needs and Risk Thresholds
Mix and match person and business verification
workflows to meet risk thresholds, business needs
and market requirements. Choose from different
integration options and easily configure and adjust
data sources and rules. Leverage AI that accesses
data sources with the most definitive results to verify
business details.
Consolidate Siloed Data to Gain Business Clarity
Advanced data intelligence processes standardize
different sources and formats to present actionable
insights. Use AI, machine learning and natural language
processing to translate documents into hundreds of
languages. The Trulioo proprietary intelligence engine
collates data and supports fuzzy matching on inputs
and responses from third-party sources to provide
reliable verification results in the preferred language
anywhere in the world.
Access 400-plus business data
sources updated every 15 seconds
Trulioo — Solution Sheet
03
Automate Business Verification
for Customers Worldwide
Integrate Layered KYB and KYC Services
Launch business onboarding workflows without
draining developer resources. Trulioo unites the
verification of businesses, subsidiaries, owners,
shareholders and UBOs through a single API and
endpoint to provide standardized, normalized
business data in one call. The Trulioo automated
platform configures onboarding rules and logic,
the data sources called and the sequence in
which they’re called to tailor the ideal verification
combination. Scalable integration and customizable
business verification enable expansion without
operational disruptions.
Minimize Risk, Maximize Transparency
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.
Tap Into Local and Global Data for Smooth KYC
The vast majority of companies are small
businesses, and they need fast access to an
organization’s digital services. Trulioo offers
unmatched data coverage in 195 countries,
providing fresh, accurate data to rapidly onboard
new businesses, micro-merchants, thin-file
businesses and sole proprietors.
Eliminate Business Identity Fraud
From the Start
Business identity fraud commonly stems from
a presentation of illegitimate business details
during onboarding. Fraudsters acquire data and
falsely represent a business to apply for credit, sell
illegitimate goods or commit further fraud under the
guise of a legitimate company.
Trulioo combats business identity fraud at the outset
by verifying the person submitting the business for
onboarding. A simple, low-friction check verifies the
person’s employment at the company. That step
limits business fraud and provides additional risk
signals for final verification.
Optimize Business Verification
Decision-Making and Performance
Organizations can automate manual data
collection and verification processes with
access to 400-plus government registries and
public records for a secure, smooth onboarding
experience. Organizations can collect and analyze
data from trusted government and proprietary
sources. They can fine-tune risk management and
draw from a comprehensive suite of verification
capabilities.
Organizations can strengthen compliance with
customizable reports, audit trails and automated
regulatory filings. With enriched business data
and ongoing monitoring, compliance teams
gain deeper insight and better oversight, even
across borders. Trulioo intelligent routing further
optimizes workflows for automated case decision-
making or reviews.
The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted by leading
companies for person and business verification. Combining
state-of-the-art technology and expert knowledge across diverse
markets, Trulioo enables the highest verification assurance levels,
optimized onboarding costs and trust in the global digital economy.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.
Contact us
A Global Platform to Onboard
Businesses Around the World
Streamline global due diligence with intelligent,
standardized data capabilities and superior
coverage across markets. Leverage smooth
integration through a single API, multilingual
capabilities and expert handling of local
business data.
Two Tiers, One Goal:
Achieve Optimal
Business Onboarding
With Trulioo
400-plus business data sources updated every 15 seconds
700 million business entities across 195 countries
100-plus languages supported
91% average verification rate*
Global UBO and people with significant control verification
Deep insights into ownership links and the interconnected
landscape of businesses around the world
End-to-end business onboarding, including data collection,
risk profiling, compliance and decision-making
Business Essentials
Quickly perform standard business verification with
automated searches for business numbers, names
and addresses. Trulioo Business Essentials ensures
up-to-date local and global data for efficient first-layer
verification across business sizes.
Business Complete
Trulioo Business Complete accelerates business
verification, transforming weeks of manual work
into seconds. Conduct KYB and KYC checks in one
workflow with fresh business data. Apply advanced
due diligence to efficiently verify business entities
and stakeholders. Access a detailed map for
complete business transparency.
*in top-transacting countries