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Automate analysis of a merchant's web presence in under 30 seconds
One simple API to analyze hundreds of signals across the merchant's website and internet reputation in under 30 seconds.
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.
Programmatically monitor a merchant's web presence for risks related to fraud, credit and card network violations.
Enabling payments providers to automate more of the underwriting process
Reduce the good merchants from dropping out due to manual review wait times
Remove the need to analyst to spend 20 minutes Googling each merchant
Prevent prohibited merchants from accessing your service
"TrueBiz helps financial services providers onboard business customers faster, avoid fraud. TrueBiz’s end goal is to fundamentally change how financial services organizations verify businesses during account opening"
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