TrueBizInstant Background Checks for Businesses

TrueBiz

TrueBiz simplifies and streamlines merchant verification for financial service providers. Using AI, TrueBiz helps financial services providers assess risk faster and more efficiently, reducing time to activation and minimizing potential risk.

Product Highlights

• Web Presence Review: Analyze hundreds of signals across the merchant's website and internet reputation in under 30 seconds.
• Always-on Merchant Monitoring: Monitor a merchant's website daily for real-time risk identification and enhanced compliance.
• Risk Sharing Network & Smart Blocklist: Prevent repeat offenders by instantly flagging new businesses that apply with similar credentials. Share and receive fraud cases from across the TrueBiz Risk Sharing Network.

Use Cases

• Merchant Risk Assessment: Effectively and accurately assess merchant risk.
• Compliance Enhancement: Ensure compliance with industry regulations.
• Risk Mitigation: Reduce risk by identifying prohibited merchants.

Target Audience

TrueBiz is ideal for financial service providers like credit card companies, lending institutions, payment processors, and others looking to improve their risk assessment processes and increase efficiency.