Our AI engine pulls from diverse trusted web sources, verifies authenticity, and analyzes them to construct a rich, accurate profile of any business worldwide.

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Assess risk and legitimacy

Our models analyze that profile in context, evaluating whether the merchant’s behavior aligns with what’s expected or signals potential risk based on your configuration.

Deliver a clear decision

Get a concise Pass or Fail, backed by detailed findings, source evidence, and AI-generated reasoning tailored to your risk preferences.

Benefits

How TrueBiz helps merchant acquirers streamline onboarding

Automate Website Review

Remove the need for an analyst to Google each business that needs verification

Scale Risk Assessment

Reduce wait times for legitimate customers and prevent churn

Save Time

Discover all the data you'd find in 20 minutes of Googling in under 30 seconds in 1 API call

Ready to get started?

Talk to our team to find out how to optimize merchant risk assessment

Schedule Demo

API Docs

AI Powered Analysis ofMerchant's Web Presence

Read the Case Study

“Checks that were previously taking 10-20 minutes now take an average of 17 seconds. This enables the team to ramp up both the volume and speed of onboarding.”

Merchant Web Presence Analysis

Website Data

Industry Classification

Social Media Analysis

Review Page Analysis

Location Assessment

Blocklisted Companies

How it works

Build a rich profile of any business