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.
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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.