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 Around the World
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 industry-leading accuracy and the highest onboarding assurance across the globe.
Fortify Your Platform and Build Trust and Safety
Trust and Safety
Real-Time Business Screening
Truly Global Business Verification
Business Owner Verification
How to Protect Your Business From Identity Theft
Business Verification
Achieve KYB Compliance Across the Globe Watchlist Screening
Ensure the Integrity of Your Customer Base KYC Documents
Mitigate Fraud and Create Onboarding Certainty
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 sheetYou’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 PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.
Read the case study PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.
Read the case study PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.
Read the case studyBusiness Identity Theft Prevention Resources
Explore best practices, resources and industry insights to help solve your business identity theft challenges around the world.
Frequently Asked Questions
Learn more about protecting your organization.
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.
Businesses can mitigate identity theft by securing their data, regularly monitoring financial accounts, implementing strong verification processes and educating employees about potential threats.
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.
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