Know Your Business (KYB) Verification Business Verification for the Globe
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.
01
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.
02
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.
03
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.
Solution Sheet
How Business Verification Is Impactful
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Person Watchlist Screening
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Business Verification (KYB)
White Papers
Verify Businesses and Their Owners Quickly and Securely
Business Verification (KYB)
Solution Sheets
Enhance Business Verification for Global Digital Commerce
Business Verification (KYB)
Article | 5 min
Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks
Business Verification (KYB)
Article | 3 min
KYC + KYB Are Better Together
Business Verification (KYB)
On-demand Webinars
Finovate: Why Your KYB Is Only As Good As Your KYC
Business Verification (KYB)
Article | 4 min
Automating Global Watchlist Search, Screening and Monitoring
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.