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Instantly understand a merchant's website and internet reputation. Expedite onboarding with automated analysis of hundreds of risk signals.
How TrueBiz helps you streamline merchant onboarding
Remove the need for an analyst to Google each business that needs verification
Reduce wait times for legitimate customers and prevent churn
Analyze hundreds of signals and receive a clear pass or fail in under 30 seconds
Configure the risks that matter for you and
get a clear decision on the risk of merchant's web presence in seconds
Configure your decision logic, or use defaults informed by deep industry expertise
Proprietary machine learning algorithms automatically analyze hundreds of subtle risk signals across the merchant's web presence
Get a clear Pass or Fail in under 30 seconds, alongside detailed business profile and findings
We analyze hundreds of risk signals from across the internet
Review key data points from the merchant's website
Validate industry based on website content and indications from third parties
Analyze local and industry level profiles to assess sentiment and activity
Assess the sentiment of third party reviews
Validate various signals for the operating locations of the merchant
Search our proprietary database of known fraudulent companies
Talk to our team to find out how to optimize merchant risk assessment
