White Paper

Signed, Sealed and Suspicious: How Fake Businesses Look Real

If your browser’s JavaScript has been disabled, the content or functionality of the web page can be limited. Please re-enable scripts or contact info@trulioo.com with any questions.

Fraud Scales Quickly. Your Defenses Should Too.

First Name* Please enter a first name

Last Name* Please enter a last name

Work Email Address* Please enter an email

Company Name* Please enter a company name

Industry* Please enter an industry

Job Title* Please enter job title

Country* Please enter country

I want to receive occasional updates about Trulioo products, services and events.

You can unsubscribe at any time. For more information, see Trulioo’s Privacy Policy.

By clicking “submit”, you agree that Trulioo may send you updates about Trulioo products, services and events. You can unsubscribe at any time. For more information, see Trulioo’s Privacy Policy.

Inside the Global Surge in Fraudulent Entities and Strategies to Stop Them

In an era where creating a company is as easy as clicking “submit,” fraudsters are exploiting loopholes at scale, costing billions in lost revenue, broken trust and regulatory fines.

Don’t let fake businesses fool your systems.

This report uncovers:

How bad actors exploit gaps in global business registration
Why first-party, synthetic and impersonation fraud keep growing
How layered verification stops fake entities before they transact

Whether you vet merchants, approve business loans or manage compliance, this is your guide to accurately identifying and verifying businesses and stopping fraud in real time.

Download the “Signed, Sealed and Suspicious” report and build a smarter, stronger fraud defense today.

Trusted Across Industries

Let’s Talk About Your Verification Strategy

Set up a call with one of our identity experts to discuss how to optimize onboarding and streamline identity verification.

Book your demo