Instant Background Checks for Businesses
Company is active
Event Year: 2022
Company is active
Event Year: 2022
TrueBiz streamlines the business onboarding process for financial service providers by significantly reducing the need for manual review. The platform enriches company profiles with over 250 data points gathered from diverse online sources, including industry classification and address details. Furthermore, TrueBiz synthesizes crucial risk indicators, providing a comprehensive overview of potential concerns. By delivering these insights in seconds rather than days, TrueBiz empowers financial institutions to efficiently satisfy regulatory compliance mandates and accelerate the onboarding of new business clients, enhancing operational efficiency and minimizing delays.
TrueBiz streamlines the business onboarding process for financial service providers by significantly reducing the need for manual review. The platform enriches company profiles with over 250 data points gathered from diverse online sources, including industry classification and address details. Furthermore, TrueBiz synthesizes crucial risk indicators, providing a comprehensive overview of potential concerns. By delivering these insights in seconds rather than days, TrueBiz empowers financial institutions to efficiently satisfy regulatory compliance mandates and accelerate the onboarding of new business clients, enhancing operational efficiency and minimizing delays.
Total Raised: Unknown (Y Combinator backed)
Last Round: Summer 2022
Total Raised: Unknown (Y Combinator backed)
Last Round: Summer 2022
B2B
B2B
B2B -> Operations
B2B -> Operations
Team size: 6
Hiring: No
Team size: 6
Hiring: No
