Business Identity Theft Protection Stop Fraudulent Businesses Before They Do Damage Book a demo Trulioo gives organizations the power to spot and stop fraudsters who falsely represent a business during onboarding. Trulioo business verification across an automated, integrated platform eliminates the onboarding blind spots where fraudsters hide, giving organizations a 360-degree view of companies and those who operate them. Verify businesses across the onboarding spectrum, from the submitter to the company’s ultimate beneficial owners, to fight business identity theft and quickly identify good accounts. 01 Quickly Uncover Fraud Robust business verification at onboarding gives organizations the power to shine a light on fraudulent companies, merchants and sole proprietorships. Rapidly mix and match different verification capabilities to gain a comprehensive view of business anywhere in the world. 02 Ensure Compliance Globally Easily adjust KYB and KYC workflows to meet regulatory requirements worldwide and deliver secure digital commerce. Automatically waterfall from KYB for business details to KYC for UBO identity verification in a single workflow. Add Watchlist Screening and additional due diligence for deeper compliance. 03 Achieve the Highest Assurance Retrieve UBO data from official sources in a standardized format to gain greater insight into businesses during onboarding. With worldwide data sources, local expertise and intelligent workflow routing, Trulioo delivers the industry-leading accuracy and the highest onboarding assurance across the globe. Fortify Your Platform and Build Trust and Safety 700M Verifiable Business Entities 400+ Government and Public Records 195 Countries Covered 26,000+ Watchlists and Media Sources Trust and Safety Access the most expansive, accurate data coverage in markets around the world to prevent bad actors from establishing fraudulent business accounts. Real-Time Business Screening Screen business entities for money laundering, sanctions and adverse media during and after onboarding to ensure the highest assurance. Truly Global Business Verification Leverage more than 400 government registries and public records sources with normalized outputs and multilayered data intelligence to verify businesses with confidence. Business Owner Verification Run identity verification checks on beneficial owners through integrated workflows and meet enhanced due diligence requirements without extra effort. How to Protect Your Business From Identity Theft Explore how Trulioo business onboarding capabilities help organizations prevent fraudulent business accounts while meeting customer expectations for speed and convenience. Business Verification Achieve KYB Compliance Across the Globe Learn more Watchlist Screening Ensure the Integrity of Your Customer Base Learn more Person Match Verify Digital Identities Around the World Learn more Identity Document Verification Mitigate Fraud and Create Onboarding Certainty Learn more Solution Sheet Enhance Business Verification for Global Digital Commerce Solve the complexities of worldwide business verification and safeguard your organization’s platform. Read the solution sheet You’re in Good Company Onboard Businesses With Confidence PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease. Read the case study Consensys, a blockchain software company, automates KYB with Trulioo. Read the case study PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease. Read the case study Consensys, a blockchain software company, automates KYB with Trulioo. Read the case study PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease. Read the case study Consensys, a blockchain software company, automates KYB with Trulioo. Read the case study PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease. Read the case study Consensys, a blockchain software company, automates KYB with Trulioo. Read the case study Business Identity Theft Prevention Resources Explore best practices, resources and industry insights to help solve your business identity theft challenges around the world. Customer Onboarding On-Demand Webinars Build Better Onboarding and Beat Business Identity Theft Build Better Onboarding and Beat Business Identity Theft View On-Demand Webinar: Learn how to quickly determine if a customer or business you’re onboarding is legitimate to avoid fraud and mayhem on your platform. Business Verification (KYB) Article | 3 min Business Identity Theft Fuels Mitigation Efforts Business Identity Theft Fuels Mitigation Efforts Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients Compliance Videos KYB User Journey for Trust, Safety & Compliance KYB User Journey for Trust, Safety & Compliance Watch this video and learn how Know Your Business (KYB) workflows that incorporate Anti-Money Laundering (AML) verification checks is essential for any enterprise operating in today’s global digital marketplace. Frequently Asked Questions Learn more about protecting your organization. What is business identity theft? Business identity theft is the acquisition and fraudulent use of a business’s identifying information. It involves stealing a company’s identity in much the same way personal identity theft involves stealing an individual’s information. What can a business do to prevent and detect identity theft? Businesses can mitigate identity theft by securing their data, regularly monitoring financial accounts, implementing strong verification processes and educating employees about potential threats. How do you check if a company is legally registered? One method is to check if company data is available through an online central register. If registry information is accurate, up to date and robust, the approach can provide a source of truth that delivers transparency. However, in many cases, registry information can be out of date, inaccurate or unverified. What are the potential effects of business identity theft? Fraudulent accounts are used to evade taxes, sell stolen or counterfeit goods, or commit first-party fraud. That can result in lost revenue, diminished customer trust, a tarnished brand reputation and complicated tax disputes. Get Started Today Talk to an expert about protecting your organization from business identity theft. Book a demo