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TrustCloud BusinessID

Know Your Business (KYB) in seconds.

TrustCloud BusinessID verifies information about businesses and companies and fully automates a company’s registry data, helping to optimize workflows in business-related Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

TrustCloud BusinessID provides real-time identification and verification of company data through official records and databases, completes an AML verification of the company through international sources of watch lists, and analyzes the Ultimate Beneficial Owner (UBO) structure. Finally, it performs an instant electronic identity verification for all individuals considered as UBO.

TrustCloud BusinessID analyzes, verifies and delivers business intelligence in 250 million companies in more than 84 countries worldwide.

Automation and artificial intelligence at the service of all your processes

With TrustCloud BusinessID’s integrated Optical Character Recognition (OCR) technology, its Artificial Intelligence (AI) and Natural Language Processing (NLP), unmanageable manual documentation processes are transformed into automatic digital workflows.

Access secure data sources to automatically verify a company’s details. Verify validation lists and identify and verify company UBOs, all through a single API integration.

Automation and artificial intelligence at the service of all your processes

With TrustCloud BusinessID’s integrated Optical Character Recognition (OCR) technology, its Artificial Intelligence (AI) and Natural Language Processing (NLP), unmanageable manual documentation processes are transformed into automatic digital workflows.

Access secure data sources to automatically verify a company’s details. Verify validation lists and identify and verify company UBOs, all through a single API integration.

Benefits TrustCloud BusinessID

  1. Validate 250 million companies in real time.
  2. Access nearly 200 government databases and public registries.
  3. Verify businesses in more than 80 countries.
  4. Automatically obtain official company documents and incorporate them into your processes.
  5. Reduce the risk of forged document fraud.
  6. Customize verification rules to maximize match rates between received and required data.
  7. Get transparent verification results for business information about companies.
  8. Have advanced metrics and reports for monitoring company performance and financial health.
  9. Track every business transaction and get a simplified audit.
  10. Reduce manual identity verifications.

TrustCloud BusinessID helps automate workflows related to compliance issues, reduces manual back office operations, makes the most of digital processes, decreases fraud risk, and allows companies to focus on key legal and compliance considerations.

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