TrueBiz is a company that provides instant background checks for businesses [1]. Founded in 2022, the company went through Y Combinator's Summer 2022 batch [3]. According to Y Combinator's directory, TrueBiz operates with a team of six people [4] and maintains locations in Miami, Florida; New York, New York; and remote operations [2].
The company's service assists financial service providers by reducing manual review during business onboarding [5]. TrueBiz aggregates over 250 data points on companies and summarizes key risk indicators [5]. The platform completes background checks in seconds rather than days, enabling financial service providers to meet risk requirements and accelerate the onboarding process for new businesses [5].
About
- 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.[5]
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