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TrueBiz

Instant Background Checks for Businesses

FintechB2BIdentityRegtech
TrueBiz helps financial service providers reduce manual review during business onboarding. We add color to the company's background with 250+ data points on the company from around the web (such as industry and address), and summarize key risk indicators. The process takes seconds – not days, so financial service providers can efficiently meet risk requirements and onboard new businesses faster.
Meet the team1

The people behind TrueBiz

Danny Hakimian
Danny Hakimian
Founder
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