Get Ready for AMLR and eIDAS 2.0. [Download the practitioner's guide.](/content/resources/white-papers/e-id-inflection-point?utm_campaign=e-id-inflection-point&utm_medium=social&utm_source=announcement-bar/index.html)

# 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.