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Solutions Business Verification KYB Verification
Business and UBO Verification

Rapidly Verify Businesses and Their Owners

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Automated Verification, Complete Business Transparency

Trulioo verifies business entities anywhere in the world and connects them to the people who own and control them. Search and verify company vitals, run KYB and KYC together, map ownership structures and collect audit-ready data, all from one integration. Fresh data from government registries and trusted third-party sources keeps onboarding fast and decisions defensible.

01

Streamline Data Collection

Reach hundreds of government registries and proprietary sources through one connection, and replace manual, inconsistent data gathering with automated verification.

02

Fine-Tune Risk Management

Draw on an optimal blend of trusted government and proprietary data, then apply a broad set of verification and fraud signals to identify and monitor risk exposure.

03

Reinforce Reporting

Strengthen compliance with customizable reports, audit trails and automated regulatory filings, with enriched data and ongoing monitoring across borders.

04

Achieve Optimal Efficiency

Turn raw, unstructured data into structured business profiles, with intelligent routing that automates case decisions, reverification and perpetual monitoring.

Product sheet - Business Verification

Solution Sheet

How Business Verification Affects Your Operations

Dig deeper into strategies for making business verification work for you.

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Verify Business Vitals Worldwide

Verify small and medium businesses, sole proprietors and enterprises across the globe. Trulioo supports more than 500 BRN formats and gives real-time access to critical data, including company names, numbers and addresses, so you can confirm a business in seconds and lower risk from the first interaction.

Connect Businesses to Their Owners

Run KYB and KYC in one workflow to capture a complete picture of a company and the people behind it. Map the network of entities and owners, then verify ultimate beneficial owners without adding friction. For the hardest ownership structures, UBO Discovery reconstructs ownership where registries fall short.

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Apply Intelligent Routing to Verify All Businesses

Blend business and person verification to rapidly onboard companies, micromerchants and sole proprietorships. Trulioo provides fresh, audit-ready and transparent data across the globe.

Solve Complex Problems With Advanced Capabilities

Trulioo provides precise data collection with automated fields customized by location and regulatory requirement. Waterfall different data sources, capabilities and rule sets for streamlined onboarding.

Solve Data Discrepancies With Artificial Intelligence

Trulioo AI and natural language processing address global data disparities by normalizing, standardizing and translating documents in hundreds of different languages.

Snapshot of Trulioo Data by Country

Achieve compliance around the world
Verify organizations using any combination of name, tax ID and provincial or federal BRN, such as corporation ID, register ID or the Canada Revenue Agency’s BN9 or BN15 number.
Achieve compliance around the world
Verify businesses using any combination of name, location and registration data, such as business license certificate number, a new or old company registration number, a Unified Social Credit number or a Foreign Trade Registration Certificate enterprise code.
Achieve compliance around the world
Verify organizations using any combination of business numbers. That includes BRNs such as the SIREN code for businesses and nonprofit organizations and the SIRET code for establishments and facilities. It also includes tax ID, or value-added tax (VAT), numbers such as numéro fiscal de référence (SPI). Trulioo advanced data intelligence normalizes diacritics as well as name and address variations.
Achieve compliance around the world
Verify organizations using any combination of business name, city and number. That includes VAT numbers and BRNs such as the handelsregisternummer (commercial registry number) that identifies a company in the German Trade Register.
Achieve compliance around the world
Verify organizations using any combination of business numbers, such as a codice fiscale (tax code number) or a BRN through the Economic and Administrative Index (REA).
Achieve compliance around the world
Verify organizations using any combination of name, location, address attributes and business number. That includes BRNs such as the KVK-nummer (Netherlands Chamber of Commerce number) or a VAT number.
Achieve compliance around the world
Verify organizations using any combination of business name, address and number. That includes BRNs such as the KRS (National Court Register) and the National Official Register of Entities of the National Economy (REGON) numbers as well as VAT, or NIP (tax ID), numbers. Trulioo advanced data intelligence normalizes diacritics as well as name and address variations. City, postal code and street name can also be identified.
Achieve compliance around the world
Verify organizations with enhanced business data, including name and address as well as VAT number or BRNs, including certificado de identificación fiscal (fiscal identification number).
Achieve compliance around the world
Verify organizations using any combination of address, postal code, VAT number and BRNs, including charity and company registration numbers.
Achieve compliance around the world
Verify organizations using any combination of business address and identification number, including state-by-state business numbers, tax IDs and employer identification numbers.

White Paper

Verify Businesses and Their Owners Quickly and Securely

Streamline KYB, AML, KYC and customer due diligence during onboarding.

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Accelerate Business Onboarding

Rapidly perform the first layer of business verification with automated KYB checks that verify organizations in seconds. Defend against fraud and meet business onboarding compliance requirements around the world.

Solution - Business Verification
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Discover Strategies to Fight Business Identity Theft

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Deepen Your Knowledge of Business Verification

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The Four Corners of Superior Business Verification

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