Verify business entities without all the paperwork

Analyze, verify and gather data intelligence for more than 330 million business entities in over 195 countries

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.
Global Business Verification enables clients to:

  • Automate compliance workflows allow staff to focus on key compliance considerations
  • Procure cost and time-saving - reduce manual front-to-back office operations
  • Improve customer onboarding - take advantage of digital processes to remove bottlenecks
  • Transform cumbersome manual processes into seamless digital systems - leverage Artificial Intelligence and Natural Language Processing technology
broadway-gaming

Download the Global Business Verification Brochure

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.
Global Business Verification enables clients to:

  • Automate compliance workflows allow staff to focus on key compliance considerations
  • Procure cost and time-saving - reduce manual front-to-back office operations
  • Improve customer onboarding - take advantage of digital processes to remove bottlenecks
  • Transform cumbersome manual processes into seamless digital systems - leverage Artificial Intelligence and Natural Language Processing technology

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith