Get Ready for AMLR and eIDAS 2.0. Download the practitioner's guide.

Business Verification (KYB)

Business Fraud at Network Scale: What the $3.5B Medicare Hospice Crisis Reveals About Know Your Business

The End of Static KYB: Business Identity in Constant Motion

76 Business Verification (KYB)

What is Enhanced Due Diligence (EDD)? Definition, Process & Requirements.
Enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.

3 Key Insights: Fighting Fraud and Verifying Faster with Intelligent KYC and KYB Automation
Discover how intelligent KYC and KYB automation reduces onboarding costs, accelerates verification, and strengthens compliance. Learn 3 proven strategies from Trulioo to fight fraud, balance speed with security, and streamline business and customer verification.

Outpacing Fraud: How to Build Layered Strategies That Verify Businesses at Scale
Learn how layered approaches using KYB, UBO checks and fraud signal detection help identify fake businesses before they exploit your platform.

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.

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.

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.

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.

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.

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, AML Compliance and KYC in Germany
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.

Build Better Business Verification Processes
Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification.

Build Better Business Onboarding
Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.