Trulioo’s Global Business Verification service enables clients to fully automate the retrieval of company vitals from commercial registers worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
By combining Trulioo’s Global Business Verification, Electronic Identity Verification (eIDV) and ID Document Verification solutions, clients gain secure access to reliable data sources to instantly verify business entity details, perform watch list checks, identify and verify the ultimate beneficial owners (UBOs) of the business – all through a single API.