Run a Know Your Business (KYB)

Check in Seconds

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, and identify and verify the ultimate beneficial owners (UBOs) of the business – all through a single API.

Some of the key benefits include:

Validate vitals from 250 million companies in real-time
Access 180+ government registers and public records
100% market coverage of all sized entities
Obtain official company documents
Automate compliance workflows
Procure cost and time-savings
Improve customer onboarding
Transform cumbersome manual processes into seamless digital systems

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Run a Know Your Business (KYB)

Check in Seconds

Brochures For AML & KYC Services, Document Verification, and Identity Verification

Gain Access to Over 400 Reliable Data Sources

Trusted Around the Globe and Across Industries

Our Services in Action