{"id":30631,"date":"2023-03-01T23:23:40","date_gmt":"2023-03-01T23:23:40","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=30631"},"modified":"2024-02-13T22:08:43","modified_gmt":"2024-02-13T22:08:43","slug":"business","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/identity-verification-use-cases\/onboarding\/business","title":{"rendered":"Business Onboarding"},"content":{"rendered":"\n
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\n \n <\/span>\n Business Onboarding <\/span>\n\n Achieve Know Your Business Compliance Around the World<\/span> \n <\/h1>\n
\n\n Book a demo<\/a> <\/div>\t\t<\/div>\n\n\t\t
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Expedite onboarding and build a safe environment for global digital commerce. Comply with strict KYB regulations, whether verifying the surface details of a company or diving deep, such as identifying ultimate beneficial ownership (UBO) or screening company officials against global watchlists. With one global identity platform, you can quickly build a 360-degree view of business customers and turn your expansion ambition into reality.<\/p>\n <\/div>\n<\/div>\n\n\n

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\n 01 <\/p>\n

Grow With Confidence<\/h5>

\n Verify businesses anywhere in the world with up-to-date, independent data sources, including government registries, credit data and public records. Enhance security with access to politically exposed persons, sanctions and criminal watchlists worldwide. <\/p>\n <\/div>\n <\/div>\n

\n \"Workflow-builder\"\n \n

\n 02 <\/p>\n

Build a Complete Compliance View<\/h5>

\n Easily adjust KYB and KYC workflows to meet shifting regulations worldwide and verify the business details you need to enable secure digital commerce. Leverage AI that accesses data sources with the most accurate and definitive results. <\/p>\n <\/div>\n <\/div>\n

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\n 03 <\/p>\n

Remove Language Barriers<\/h5>

\n Translate business data, from simple documents to detailed ultimate beneficial owner information, with Trulioo Artificial Intelligence & Machine Learning (AI\/ML). Achieve reliable, standardized verification in your language for trustworthy results anywhere in the world. <\/p>\n <\/div>\n <\/div>\n <\/div>\n\n \n \n

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\n \n <\/circle>\n <\/circle>\n \n 195 <\/text>\n \n countries covered <\/text>\n <\/svg>\n \n <\/circle>\n <\/circle>\n \n 5+ <\/text>\n \n billion potential customers <\/text>\n <\/svg>\n \n <\/circle>\n <\/circle>\n \n 700+ <\/text>\n \n million verifiable entities <\/text>\n <\/svg>\n \n <\/circle>\n <\/circle>\n \n 450+ <\/text>\n \n data partners <\/text>\n <\/svg>\n <\/div>\n <\/div>\n<\/div>\n\n\n\n\n\n
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Optimize Onboarding<\/h3>\n

Quickly build, launch and optimize business onboarding workflows so you can expand across borders without draining IT resources. Connect to third-party services, such as DocuSign and Salesforce, through API Direct. No matter your needs, Trulioo enables you to smoothly connect our capabilities to your tech stack.<\/p>\n

\n\n Learn about the Trulioo identity platform<\/a> <\/div>\t\t<\/div>\n\n\t\t
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Take the Guesswork Out of Business Verification<\/h3>\n

Expanding into new markets poses challenges because the businesses you need to verify operate according to different regulations, documentation requirements and practices. Overcome those barriers to verify businesses across the globe with automated services ranging from high-level insights to ownership authentication. <\/p>\n

\n\n Learn about business verification<\/a> <\/div>\t\t<\/div>\n\n\t\t
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Eliminate the Data Guesswork<\/h3>\n

Gain access to more than 450 high-quality global and local data sources around the world. Standardize data through translation capabilities across more than 70 languages to ensure higher local verification rates, increased customer satisfaction and access to even more markets across the globe.<\/p>\n

\n\n Learn about global expansion<\/a> <\/div>\t\t<\/div>\n\n\t\t
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Business Onboarding Capabilities That Match Your Needs<\/h3>\n

Explore how Trulioo can help you get to the heart of business identities around the world.<\/p>\n

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\n Watchlist Screening <\/p>\n \n \n Ensure the Integrity of Your Customer Base <\/a>\n \n

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\n Person Match <\/p>\n \n \n Verify Digital Identities Around the World <\/a>\n \n

\n\n \"Solution\n <\/a>\n \n
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\n Identity Document Verification <\/p>\n \n \n Mitigate Fraud and Create Onboarding Certainty <\/a>\n \n

Download the solution sheet<\/a>\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n

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The Business Onboarding Experts<\/h2><\/div><\/div>\n\n\n
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Truly Global<\/h6>\n

In an ever-expanding digital world, Trulioo empowers everyone to take part in the global economy.<\/p>\n<\/div>\n <\/div>\n

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Intuitive Technology<\/h6>\n

Trulioo is the identity platform global businesses turn to for sophisticated capabilities that enable growth, innovation and compliance.<\/p>\n<\/div>\n <\/div>\n

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Built for Growth<\/h6>\n

Trulioo customers can expand faster, accelerate product launches and increase speed to market by leveraging workflows that meet their specific needs.<\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n\n

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You\u2019re in Good Company<\/h3>\n

Join the companies that have found global success with Trulioo.<\/p>\n <\/div>\n\n

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PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n \n \t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Case\n\t\t\t\t\t\t\t

PSI Pay, a payments provider, performs low-friction business verification to enter new markets with ease.<\/p>\n \n Read the case study<\/span>\n <\/a>\n <\/div>\n <\/div>\n

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Business Onboarding Resources<\/h2><\/div><\/div>\n\n\n
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Examining Vendor Onboarding<\/h5>\n

\n Understand the risks, create policies and deploy procedures to know your vendors. <\/p>\n \n <\/svg>

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\"Understanding\n\t\t\t\t\t<\/picture>\n
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Understanding Ultimate Beneficial Owner <\/h5>\n

\n Understanding who UBOs are and the risks they pose can help financial institutions achieve regulatory compliance and enhanced security. <\/p>\n \n <\/svg>

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Optimizing the Customer Journey<\/h5>\n

\n How can businesses quickly and securely onboard users? Layered verification holds the key to unlocking customer-centric practices and custom user journeys <\/p>\n \n <\/svg>

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Customer Onboarding Content Hub<\/p>\n\t\t\t\t

Understanding Digital Customer Onboarding<\/h4>\t\t\t\t

Learn how secure, convenient customer onboarding positions companies to expand globally, achieve compliance and reduce fraud.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/a>\n<\/div>\n\n\n

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Get Started Today<\/h4> \n

Verify businesses across the globe while automating costly and time-consuming manual processes.<\/p>\n Book a demo<\/a> <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":28993,"parent":26244,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"acf":[],"yoast_head":"\nBusiness Onboarding | Trulioo<\/title>\n<meta name=\"description\" content=\"Learn how Trulioo can help you meet global Know Your Business (KYB) compliance requirements with a suite of business onboarding verification services.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/onboarding\/business\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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