Blog Business Verification (KYB)
74 Business Verification (KYB)
Business Verification (KYB)
Article | 3 min
Trulioo Named Leading Vendor in 2025 Liminal ‘Link™ Index: Business and Entity Verification’
Trulioo Named Leading Vendor in 2025 Liminal ‘Link™ Index: Business and Entity Verification’
Trulioo ranks top 3 in the 2025 Liminal Link Index for business and entity verification, leading in AI fraud detection, compliance and onboarding.
Fraud and Risk
Article | 5 min
The Rise of Synthetic Business Fraud: How to Fight Back With Layered Verification
The Rise of Synthetic Business Fraud: How to Fight Back With Layered Verification
Fight synthetic business fraud with layered KYB and AI-driven verification. Learn from Trulioo and Mastercard experts.
Payments
Article | 4 min
The Payments Race: How to Verify at the Speed of Money
The Payments Race: How to Verify at the Speed of Money
Discover how payments companies can navigate fraud and compliance challenges in the fast-growing cross-border payments industry.
Business Verification (KYB)
Article | 3 min
Digital Identity in 2025: Data, Evolving Fraud and Next-Gen Tech Drive Change
Digital Identity in 2025: Data, Evolving Fraud and Next-Gen Tech Drive Change
Discover key trends shaping digital identity in 2025, from data optimization and evolving fraud tactics to next-gen verification technology.
Business Verification (KYB)
Article | 4 min
Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure
Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Business Verification (KYB)
Article | 2 min
Scaling Up: Insights on Global Business Verification, Featuring Forrester
Scaling Up: Insights on Global Business Verification, Featuring Forrester
On-demand webinar explores how global organizations can keep pace with the evolving landscape for business verification.
Identity Verification
Article | 3 min
Identity Verification, AML Compliance and KYC in Germany
Identity Verification, AML Compliance and KYC in Germany
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.
Business Verification (KYB)
Article | 2 min
Build Better Business Verification Processes
Build Better Business Verification Processes
Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification.
Business Verification (KYB)
Article | 2 min
Build Better Business Onboarding
Build Better Business Onboarding
Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.
Business Verification (KYB)
Article | 3 min
Business Identity Theft Fuels Mitigation Efforts
Business Identity Theft Fuels Mitigation Efforts
Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients
Business Verification (KYB)
Article | 3 min
Layered Business Verification Puts Global Expansion Within Reach
Layered Business Verification Puts Global Expansion Within Reach
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Marketplaces
Article | 4 min
KYC & KYB Together Can Fuel Marketplace Global Expansion
KYC & KYB Together Can Fuel Marketplace Global Expansion
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.