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Business Risk Horizon

Turn Business Data Into Defensible Risk Decisions

Business Risk Horizon combines Trulioo’s authoritative KYB data with agentic research to reveal business risks that registry checks alone can miss. Get customizable signals, explainable scores, and evidence behind each finding so your team can identify likely fraud, assess higher-risk businesses, and apply the right controls before exposure becomes loss.

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Connect Global Data With Agentic Research

Start with Trulioo’s global authoritative KYB data and business identity and ownership relationships. Add agentic research across open-web, registry, and third-party sources for deeper context.

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Surface Contextual Risk Signals

Reveal operational and relationship risks with evidence showing what triggered each signal and where it was found. Applicability, data sufficiency, and directional impact help teams interpret findings.

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Inform Decisions With Explainable Scores

Get scores across five risk domains and one overall score from 0 to 100, with a plain-language rationale. Feed the findings into your decisioning to approve, escalate, limit, or review.

See how scores support decisions
0-100 Overall business risk score
5 Risk domains assessed
1 Unified overall risk score
15 Years of KYC & KYB experience

Uncover Risk That Registry Checks Can Miss

See how a business operates, who it is connected to, and whether its information is consistent across sources. Horizon surfaces signals such as address mismatches, virtual offices, multilayered ownership, and restricted-jurisdiction connections to help focus scrutiny where it matters.

Make Due Diligence More Consistent

Manual research can leave teams with disconnected findings and uneven assessments. Horizon combines global KYB data with agentic research, attaching evidence to each signal so analysts can spend less time gathering information and more time assessing the risks that need their attention.
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Keep Control of Your Risk Decisions

Use an overall score alongside scores for Business Model, Financial Health, Fraud & Financial Crimes, Governance & Compliance, and Third-Party & Market risk. A plain-language rationale explains what drove the assessment, while your team applies its own policies and thresholds.
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Assess Business Risk at Critical Decisions

Apply Horizon before merchant or seller onboarding, during enhanced due diligence, or before granting a business access to AI models. Give risk, trust and safety, and compliance teams evidence to assess unfamiliar businesses and apply proportionate controls.
Merchant and Seller Risk
Assess risk before onboarding
Enhanced Due Diligence
Focus review on the risks that matter
AI Model Access Risk
Assess businesses before granting access

Why Choose Trulioo for Business Risk Intelligence

Authoritative Global Context

Build risk assessments on Trulioo’s global authoritative KYB data and business identity and ownership relationships, enriched with agentic research.

Evidence Behind Every Assessment

See the signals driving each score, what triggered them, and where they were found, with a plain-language rationale that helps teams explain their decisions.

Intelligence for Your Decisioning

Bring structured risk signals and scores into your decisioning, so your team can apply its policies to approve, escalate, limit, or review each business.

Explore Business Risk and Verification

Explore how Trulioo helps teams verify businesses, understand ownership, and assess business risk.

Business Verification (KYB)

Solution Sheets  

UBO Discovery
Product sheet - Business Verification

Business Verification (KYB)

Solution Sheets  

Enhance Business Verification for Global Digital Commerce

Build a Clearer View of Business Risk

Talk to our experts about using Horizon to assess merchants, sellers, or businesses requesting AI model access. Combine authoritative KYB data, agentic research, and explainable scoring to focus due diligence and apply the controls that fit your risk policies.

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