Know Your Business (KYB) Verification Business Verification for the Globe

Business Verification - overview

Comply with strict KYB regulations. Verify businesses across the globe with services ranging from high level business insights to stringent UBO authentication. Trulioo offers verification services tailored to your KYB compliance needs, so you only pay for the data you need.

Scroll Business Verification


Achieve Global Business Compliance

Verify businesses anywhere in the world with access to up-to-date, independent data sources, including government registries, credit data and public records.



Customized Business Verification to Match Your Needs

Quickly set up KYB, KYC and AML workflows in a single dynamic waterfall customized for your business needs. Easily configure and adjust workflows to meet shifting regulations worldwide, all without coding.



Remove Language Barriers

Translate business data, from simple documents to detailed ultimate beneficial owner information, with Trulioo Artificial Intelligence & Machine Learning. Achieve reliable, standardized verification in your language for trustworthy results anywhere in the world.

Product sheet - Business Verification

Solution Sheet

How Business Verification Is Impactful

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Expand Your Verification Expertise

Person Match

Solution - Person Match
Accurately verify digital identity around the world with industry leading match rates that help you easily expand across borders and onboard more users.
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Person Watchlist Screening

AML Watchlist Screening - expand
Screen and monitor businesses and customers against global watchlists, sanctions lists and adverse media sources to create a continuously safe environment.
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Identity Document Verification

Document Verification - expand
Capture, analyze and authenticate more than 11,800 identity documents worldwide. Reduce abandonment with real-time ID document verification that enhances the customer experience.
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Expand Your Global Reach With Trulioo

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Frequently Asked Questions

Learn more about key industry terms and concepts.

How can I detect a fake company?

Gathering information about a company 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 is about conducting due diligence on people, while KYB is about doing 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 enhance fraud protection.

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.

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