Buyer’s Guide

Introduction to Business Verification

KYB guide

Read the Buyer’s Guide

Business verification is a critical onboarding step that often poses complex, time-consuming challenges for organizations that have to manually analyze data and navigate intricate ownership structures.

The right business verification partner can offer a sophisticated response to those challenges by empowering organizations to reduce manual reviews and meet customer expectations for speed and security.

The “Introduction to Business Verification” buyer’s guide explores how automation, layered capabilities and state-of-the-art technology can accelerate the process while maintaining security. Learn how organizations can achieve Know Your Business compliance and overcome onboarding challenges around the world.

Gain Business Verification Insights


Maximize Operational Efficiency

Explore how business verification with automation can minimize administrative overhead and optimize onboarding costs, freeing valuable time and resources for companies to focus on core goals.


Achieve Regulatory Compliance

Learn how to keep your organization compliant and make informed decisions with access to trusted global and local data sources, including government registries, public records and credit data.


Fast-Track Business Onboarding
Discover how an integrated identity platform with cutting-edge technology and a full suite of verification capabilities can reduce onboarding friction and enhance accuracy.

Many organizations resort to patching together various point solutions, leading to disjointed processes, limited oversight and fraud risk. There’s a simpler way. With its integrated verification platform, powered by cutting-edge technology and trusted global data sources, Trulioo provides companies with a dynamic, 360-degree view of their business customers.”

— “Business Verification Buyer’s Guide”

Trusted Across Industries

195+ Countries Covered 13,000+ Verifiable Identity Documents 700M Verifiable Business Entities 450+ Global Data Sources

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