Know Your Business Verification Automate Global Business Verification for Strong Compliance Book a demo Get the buyer’s guide Go beyond time-consuming, basic checks and meet the demands of modern KYB. Trulioo delivers automated business verification using real-time data that’s refreshed every 15 seconds. Verify more than 700 million entities and their owners through custom workflows that adapt to regional regulations and risk levels. Contextual insights and orchestration help global enterprises onboard faster, detect fraud earlier and achieve compliance worldwide. 01 Drive Business Onboarding With Data Intelligence Gain the complete business posture with comprehensive data and contextual insights that enable risk-based decision-making. Access diverse sources – such as government registries, credit bureaus and proprietary information – and receive results in a standardized, actionable format. 02 Achieve Compliance Around the World Adjust in real time to shifting regulations and new market requirements. Choose from multiple integration options and easily configure onboarding rules and logic, the data sources to call and the sequence in which to call them. Generate audit-ready reports with transparent business lineage and documented verification outcomes. 03 Solve Data Discrepancies With AI Trulioo AI and natural language processing normalize, standardize and translate documents in hundreds of languages. The intelligence engine collates data and applies fuzzy matching to identify variations. Those intelligence layers flag inconsistencies with precision, accelerating processing and reducing manual review. Solution Sheet How Business Verification Affects Your Operations Dig deeper into strategies to make business verification work for you. Read the solution sheet 91% Average Verification Rate* 5S Average Processing Time 500+ BRN Formats Worldwide 700M+ Verifiable Business Entities *in top-transacting countries Know More, Risk Less With Complete Business Profiles Streamline Data Collection Reduce friction and deliver strong onboarding experiences by accessing hundreds of government registries and automating manual, inefficient data collection and verification. Fine-Tune Risk Management Collect and analyze key data from an optimal blend of trusted government and proprietary sources. Draw from an expansive suite of verification and fraud mitigation capabilities to identify and monitor risk exposure. Reinforce Reporting Strengthen compliance with customizable reports, audit trails and automated regulatory filings. With enriched business data and ongoing monitoring, compliance teams gain deeper insights and better oversight, even across borders. Achieve Optimal Efficiency Gain clarity by transforming raw, unstructured data into comprehensive business profiles. Make informed decisions based on specific data attributes and a structured view. Intelligent routing and expertise in data collection optimizes workflows for automated case decision-making, reverification and perpetual monitoring. Accurately Verify Business Entities Worldwide Verify small and medium-sized businesses, sole proprietors and enterprises across the globe. Trulioo supports more than 500 business registration number formats and provides real-time access to critical business data – including names, numbers and addresses – to streamline onboarding and lower risk from the onset. Discover Business Essentials Complete Business Transparency and Graphing Trulioo transforms weeks of manual business verification into seconds. Conduct KYB and KYC checks in one workflow with fresh, accurate business data. Access a detailed business ownership map for deeper due diligence and complete business transparency. Discover Business Complete Fight Business Identity Theft Business identity theft is the fraudulent acquisition and misuse of a company’s identifying information. Trulioo detects anomalies early, preventing downstream fraud and increasing platform trust. Verify the Business’s Ultimate Beneficial Owners Establish a deeper fraud defense by identifying and verifying the business’s ultimate beneficial owners. Trulioo adds a critical risk signal by pairing KYB with KYC checks without increasing user friction. Comply With Regulations Worldwide Navigate complex oversight from regulators such as the FCA, CySEC, AUSTRAC, PPTAK and FinCEN. The world’s largest brands rely on Trulioo to meet global regulatory standards – such as AML/CFT, DAC7 and the INFORM Consumers Act – with audit-ready documentation. “ With Trulioo, we can do both KYB and identity document-based KYC checks with one solution, turning a previously cumbersome onboarding process into one that is quick and easy. This has enabled us to remain compliant across multiple continents and provide payments solutions that accelerate our customers’ businesses.” Philippe Panneton, Senior Vice President, Global Risk & Underwriting, Nuvei Better Together: KYC and KYB Unify business and person verification in a single, integrated workflow to streamline onboarding, meet compliance requirements and reduce operational overhead. 01 Elevate Value Optimize onboarding costs with increased speed, accuracy and coverage. 02 Achieve Compliance Meet regulatory requirements with deep-dive ultimate beneficial owner identification and verification. 03 Gain Flexibility Customize verification to meet changing needs and evolving risk assessments. Expand Your Global Reach With Trulioo Book a demo Buyer’s Guide Introduction to Business Verification Learn how automation, layered capabilities and state-of-the-art technology can accelerate global onboarding while maintaining security and compliance. Download the buyer’s guide Deepen Your Business Verification Knowledge Business Verification (KYB) Article | 2 min Build Better Business Verification Processes Build Better Business Verification Processes Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification. Business Verification (KYB) White Papers Verify Businesses and Their Owners Quickly and Securely Verify Businesses and Their Owners Quickly and Securely Streamline Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC and Customer Due Diligence (CDD) processes. Business Verification (KYB) White Papers The Four Corners of Superior Business Verification The Four Corners of Superior Business Verification Read the white paper: Discover how to overcome business verification challenges anywhere in the world with customized, layered workflows, robust data and onboarding agility. Business Verification (KYB) Article | 3 min KYC + KYB Are Better Together KYC + KYB Are Better Together The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time. Fraud and Risk Article | 4 min The Rise of Synthetic Business Fraud: How to Fight Back With Layered Verification The Rise of Synthetic Business Fraud: How to Fight Back With Layered Verification Fight synthetic business fraud with layered KYB and AI-driven verification. Learn from Trulioo and Mastercard experts. Business Verification (KYB) Solution Sheets Elevate Your Onboarding Game Elevate Your Onboarding Game Read the Solution Sheet: Learn how financial services companies benefit from a holistic, integrated identity platform to navigate complex businesses onboarding. Business Verification (KYB) Article | 4 min Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN. Business Verification (KYB) Article | 9 min Enhanced Due Diligence Procedures for High-Risk Customers Enhanced Due Diligence Procedures for High-Risk Customers Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers. Business Verification (KYB) Article | 3 min Digital Identity in 2025: Data, Evolving Fraud and Next-Gen Tech Drive Change Digital Identity in 2025: Data, Evolving Fraud and Next-Gen Tech Drive Change Discover key trends shaping digital identity in 2025, from data optimization and evolving fraud tactics to next-gen verification technology. Frequently Asked Questions Learn more about key industry terms and concepts. How can I detect a fake company? Gathering information about a business and verifying the data through reputable sources helps detect if a company is fake. What is KYB? Know Your Business is a set of compliance procedures that determine if a company is legitimate. It includes due diligence that assesses the risk of doing business with the entity. What is a UBO? An ultimate beneficial owner is a real person who owns or controls a business or legal entity. Various legal structures can make it difficult to identify UBOs. What is the difference between KYC and KYB? KYC requires due diligence on people, while KYB requires the same for business entities. Business documentation and financial activities are generally more complex and pose a higher risk, so the verification and risk assessment requirements are more stringent. Why do companies often need a KYB solution? KYB often requires considerable time and effort. Automated KYB reduces costly manual checks, helps ensure accuracy with in-depth reporting and can improve risk evaluation to strengthen fraud defenses. What is the KYB process? A typical KYB process includes verifying business documentation, analyzing the company profile, performing a risk assessment, determining entity ownership and control, implementing enhanced due diligence and conducting ongoing monitoring. Get Started Today Talk to one of our experts about the KYB solutions you need. Book a demo