Trulioo product automating global KYB verification and beneficial owner checks.
Business Verification is the Trulioo Know Your Business product, automating verification of more than 700 million business entities and their ultimate beneficial owners with real-time data refreshed every 15 seconds. Custom workflows adapt to regional regulations and risk levels across more than 500 business registration number formats.
The product draws on government registries, credit bureaus and proprietary data sources, applies AI and natural language processing to normalize and translate documents in hundreds of languages, and generates audit-ready reports with documented verification outcomes.
Coris
Coris Merchant Intelligence
coris.ai
RiskScout
FirstPass KYC & KYB
riskscout.com
IDWise
IDWise Continuous Trust Platform
idwise.com
Variance
Know Your Business
variance.com
Adds products that compete with one of Trulioo Business Verification’s direct competitors but not with Trulioo Business Verification itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Trulioo Business Verification | Coris Merchant Intelligence | FirstPass KYC & KYB | IDWise Continuous Trust Platform | Know Your Business | |
|---|---|---|---|---|---|---|
| Provider |  |  |  | |  | |
| Founded | 2011 | 2022 | 2019 | 2020 | 2022 | |
| Sells To | B2B | Enterprise | — | B2B, Banks and financial institutions, Fintechs | Enterprise | |
| Pricing Model | Subscription, Usage-based | Recurring, SaaS | — | SaaS | Recurring, Software | |
| Ownership | — | Venture-backed | — | Private | Venture-backed |
Provider
Founded 2011
Sells To B2B
Pricing Model Subscription, Usage-based
Ownership —
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2020
Sells To B2B, Banks and financial institutions, Fintechs
Pricing Model SaaS
Ownership Private
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, Software
Ownership Venture-backed
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