Business and UBO Verification Rapidly Verify Businesses and Their Owners Book a demo Get the buyer’s guide Automated Verification, Complete Business Transparency Trulioo verifies business entities anywhere in the world and connects them to the people who own and control them. Search and verify company vitals, run KYB and KYC together, map ownership structures and collect audit-ready data, all from one integration. Fresh data from government registries and trusted third-party sources keeps onboarding fast and decisions defensible. 01 Streamline Data Collection Reach hundreds of government registries and proprietary sources through one connection, and replace manual, inconsistent data gathering with automated verification. 02 Fine-Tune Risk Management Draw on an optimal blend of trusted government and proprietary data, then apply a broad set of verification and fraud signals to identify and monitor risk exposure. 03 Reinforce Reporting Strengthen compliance with customizable reports, audit trails and automated regulatory filings, with enriched data and ongoing monitoring across borders. 04 Achieve Optimal Efficiency Turn raw, unstructured data into structured business profiles, with intelligent routing that automates case decisions, reverification and perpetual monitoring. Solution Sheet How Business Verification Affects Your Operations Dig deeper into strategies for making business verification work for you. Read the solution sheet Verify Business Vitals Worldwide Verify small and medium businesses, sole proprietors and enterprises across the globe. Trulioo supports more than 500 BRN formats and gives real-time access to critical data, including company names, numbers and addresses, so you can confirm a business in seconds and lower risk from the first interaction. Connect Businesses to Their Owners Run KYB and KYC in one workflow to capture a complete picture of a company and the people behind it. Map the network of entities and owners, then verify ultimate beneficial owners without adding friction. For the hardest ownership structures, UBO Discovery reconstructs ownership where registries fall short. Explore UBO Discovery Apply Intelligent Routing to Verify All Businesses Blend business and person verification to rapidly onboard companies, micromerchants and sole proprietorships. Trulioo provides fresh, audit-ready and transparent data across the globe. Solve Complex Problems With Advanced Capabilities Trulioo provides precise data collection with automated fields customized by location and regulatory requirement. Waterfall different data sources, capabilities and rule sets for streamlined onboarding. Solve Data Discrepancies With Artificial Intelligence Trulioo AI and natural language processing address global data disparities by normalizing, standardizing and translating documents in hundreds of different languages. Snapshot of Trulioo Data by Country Canada Verify organizations using any combination of name, tax ID and provincial or federal BRN, such as corporation ID, register ID or the Canada Revenue Agency’s BN9 or BN15 number. China Verify businesses using any combination of name, location and registration data, such as business license certificate number, a new or old company registration number, a Unified Social Credit number or a Foreign Trade Registration Certificate enterprise code. France Verify organizations using any combination of business numbers. That includes BRNs such as the SIREN code for businesses and nonprofit organizations and the SIRET code for establishments and facilities. It also includes tax ID, or value-added tax (VAT), numbers such as numéro fiscal de référence (SPI). Trulioo advanced data intelligence normalizes diacritics as well as name and address variations. Germany Verify organizations using any combination of business name, city and number. That includes VAT numbers and BRNs such as the handelsregisternummer (commercial registry number) that identifies a company in the German Trade Register. Italy Verify organizations using any combination of business numbers, such as a codice fiscale (tax code number) or a BRN through the Economic and Administrative Index (REA). Netherlands Verify organizations using any combination of name, location, address attributes and business number. That includes BRNs such as the KVK-nummer (Netherlands Chamber of Commerce number) or a VAT number. Poland Verify organizations using any combination of business name, address and number. That includes BRNs such as the KRS (National Court Register) and the National Official Register of Entities of the National Economy (REGON) numbers as well as VAT, or NIP (tax ID), numbers. Trulioo advanced data intelligence normalizes diacritics as well as name and address variations. City, postal code and street name can also be identified. Spain Verify organizations with enhanced business data, including name and address as well as VAT number or BRNs, including certificado de identificación fiscal (fiscal identification number). United Kingdom Verify organizations using any combination of address, postal code, VAT number and BRNs, including charity and company registration numbers. United States Verify organizations using any combination of business address and identification number, including state-by-state business numbers, tax IDs and employer identification numbers. White Paper Verify Businesses and Their Owners Quickly and Securely Streamline KYB, AML, KYC and customer due diligence during onboarding. Read the white paper Accelerate Business Onboarding Rapidly perform the first layer of business verification with automated KYB checks that verify organizations in seconds. Defend against fraud and meet business onboarding compliance requirements around the world. Explore Trulioo Business Verification Learn more Discover Strategies to Fight Business Identity Theft Learn more Expand Your Global Reach With Trulioo Book a demo Deepen Your Knowledge of Business Verification 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. Business Verification (KYB) Case Studies Consensys Captures Global Verification Efficiency Consensys Captures Global Verification Efficiency Case Study: Consensys, a Blockchain and Web3 Software company, teamed with Trulioo to gain efficiencies in person and business onboarding. 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. Get Started Today Talk to one of our experts about the solutions you need. Book a demo