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 330 million businesses in over 195 countries across the world.
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.
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.