Business Verification

Verify 250 million business entities around the world.

Business Verification

Verify 250 million business entities across the world. Our product was created specifically to help your business.

Know Your Business (KYB) in Seconds

Trulioo offers on-demand business verification through GlobalGateway, a marketplace of identity data and services. Global Business Verification fully automates the retrieval of company vitals from government registrars worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

GlobalGateway provides real-time identification and verification of company records through official registers, completes an AML check of the business through international watchlist sources, uncovers the ultimate beneficial ownership (UBO) structure, and performs instant electronic identity verification for all individuals deemed to be UBOs.

GlobalGateway analyzes, verifies and provides business intelligence on 250 million businesses in over 84 countries across the world.

Automation & AI Technology

With integrated Optical Character Recognition (OCR), Artificial Intelligence (AI) and Natural Language Processing (NLP) technology, cumbersome manual documentation processes are transformed into seamless digital workflows.

By combining Trulioo’s Global Business Verification, Electronic Identity Verification (eIDV) and ID Document Verification solutions, your business gains secure access to reliable data sources, to instantly verify business entity details, perform watchlist checks, along with identifying and verifying the UBOs of the business – all through a single API integration.

Benefits

  • Validate vitals from 250 million companies in real-time
  • Access 180+ government registers and public records
  • 100% market coverage of all sized entities
  • Verify businesses in over 80 countries
  • Obtain official company documents
  • Reduce risk of fraud from forged documents
  • Customize verification rules to maximize match rates
  • Transparent verification results for business insights
  • Advanced metrics and reporting for performance monitoring
  • Track every business verification transaction for simplified auditing
  • Reduce manual and labor-intensive identity checks
  • Faster and low-cost solution for frictionless onboarding

Global Business Verification helps businesses automate compliance workflows, reduce manual front-to-back office operations, take advantage of digital processes, decrease the risk of fraud and allows businesses to focus on key compliance considerations.