See the Business and the Risk Behind It
Screen for fraud, verify more than 700 million business entities and their owners, score risk, and monitor for change through one workflow.
A Clearer View of Every Business
01
Screen for Fraud
Assess email, phone, IP, device, behavior, document, and web signals to identify suspicious applications before deeper verification.
02
Verify Identity and Ownership
Verify business details and financial standing, identify ultimate beneficial owners (UBOs) and persons with significant control (PSCs), and verify the people behind the business.
03
Score Business Risk
Quantify business risk with an overall score and domain-level signals, giving your team clearer evidence for policy-based decisions.
04
Monitor for Change
Track changes to business status, registration, address, ownership, control, and watchlist exposure after onboarding.
Global Business Onboarding
A Broader View of Business Risk
Business Risk Horizon brings identity, ownership, fraud, credit, financial, compliance, and market signals into one view of business risk.
Ownership Discovery Beyond Registries
Use governed, agent-supported research to reconstruct ownership when registry data is incomplete and lift ownership coverage by up to 80%.
KYB and KYC in One Workflow
Run business verification, ownership discovery, and owner verification in the same workflow instead of managing separate tools and processes.
Business Onboarding Capabilities
Why Trulioo?
Global Context
Verify more than 700 million business entities using more than 450 global and local data sources, with support across more than 100 languages.
Ownership Intelligence Beyond Registries
Combine authoritative sources, the Trulioo Business Graph, and source-cited, agent-supported research to reconstruct complex ownership.
Risk Across the Relationship
Connect fraud screening, verification, scoring, and configured monitoring from onboarding onward.
Business Onboarding in Practice
See how organizations use Trulioo to assess business risk, resolve ownership, and reduce manual review across markets.
Explore success stories
Business Onboarding Resources
Explore guidance on Know Your Business, ownership discovery, business fraud, credit risk, and ongoing monitoring.
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Frequently Asked Questions
Business onboarding is the process of screening, verifying, and assessing a company and the people behind it before starting a commercial relationship. It can also include ongoing monitoring after the relationship begins.
Know Your Business (KYB) verifies a company and its ownership. Know Your Customer (KYC) verifies an individual. Trulioo can run both in the same workflow to evaluate the business and the people who own, control, or represent it.
Business risk intelligence adds ownership, fraud, credit, financial, compliance, and market signals to business identity data. Trulioo provides the results and risk signals; your team applies its policies and makes the final decision.
Ownership information can come from registries, filings, entity disclosures, legal records, proprietary data, open-source intelligence, and verified third-party sources. UBO Discovery uses agent-supported research to reconstruct ownership when standard records are incomplete.
Yes. Business status, ownership, control, financial condition, and watchlist exposure can change. Ongoing monitoring can surface configured changes for review.
Build a Better View of Business Risk
Bring business identity, ownership, fraud, financial, and risk signals into your onboarding program.
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