TrueBiz
ActiveInstant Background Checks for Businesses
About
TrueBiz helps financial service providers reduce manual review during business onboarding. We add color to the company's background with 250+ data points on the company from around the web (such as industry and address), and summarize key risk indicators. The process takes seconds – not days, so financial service providers can efficiently meet risk requirements and onboard new businesses faster.
Founders · 1
Launch
TrueBiz helps fintechs onboard business accounts faster by automating the processing of documents & data for KYB
TrueBiz verifies business identity by processing company documents and performing data-source checks for KYB. It speeds onboarding by validating documents in seconds, reduces manual review by targeting only ~10% of cases, and enables fintechs to onboard business accounts faster.
From the original launch (Jun 2022) — may be outdated.
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