Business Verification in Seconds
Trulioo offers Global Business Verification within GlobalGateway, the leading electronic identity verification (eIDV) platform developed for the international market. Our on-demand Business Verification Service analyzes, verifies and provides data intelligence for 250 million business entities in 84 countries.
It enables real-time identification and verification of company records through official registers, completes an AML check of the business through watch list sources, uncovers the ultimate beneficial ownership (UBO) structure, and performs instant eIDV for all individuals deemed to be a UBO.
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.