capabilities.work

Business Search Then Verify (KYB)

A 3-step recipe with Trulioo. We can help you get access.

Recipe · 3 steps

Business Search Then Verify (KYB)

with Trulioo

Resolve JOIs, search for a business, and verify the top match.

  1. List the jurisdictions of incorporation supported for the country so the search can be scoped correctly.
  2. Search the business registry universe for the named business, returning candidate matches with confidence scores.
  3. Verify the strongest candidate business using its registration number and jurisdiction of incorporation from the search results.
What you'll need to have ready
  • configurationName: Configured product/package name.
  • countryCode: Two-letter ISO 3166 country code.
  • businessName: Legal or trading name of the business to search for.
  • jurisdictionOfIncorporation: Optional jurisdiction of incorporation to scope the search.
For your developer

Arazzo workflow trulioo:business-search-and-verify, 3 operations: getJurisdictionsOfIncorporationPerCountry → businessSearch → businessVerify. Specs on APIs.io.

More recipes with Trulioo

Async Verify And Poll For CompletionDiscover Registration Number Types Then Search BusinessBusiness Verify And Download Report (KYB)Configure And Verify A PersonCapture Detailed Consents And VerifyDiscover A Package And VerifyDocument Verification With LivenessDocument Verify And Download Evidence ImageGenerate A Hosted Verification Session URLCombined Identity Verify And Fraud Risk Decision