Truebiz

Est. 2022 HQ United States Employees 6 Funding $2.9M Updated 2026-02-10
What it is Overview

TrueBiz is a legal technology company specializing in merchant risk management for financial institutions. Leveraging AI-powered search, TrueBiz offers solutions such as Web Presence Review, Merchant Monitoring, and Deep Investigation to streamline Know Your Business (KYB) processes, enabling faster and more efficient onboarding of business customers.

Company Info

  • Founded: 2022
  • Team size: 1-10 employees
  • Funding: $2.9M
  • HQ: United States
  • Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.

Integrations 3 platforms

Platforms Truebiz integrates with. Depth — where curated — reflects how native the connection is. Uncurated entries render without a depth dot.

  • AiPrise
  • Alloy
  • Moody's Passfort

Deep — bi-directional API Medium — one-way sync / webhook Shallow — middleware / Zapier-class

Community ratings Coming soon
Alternatives 6 in Compliance & GRC

Other Compliance & GRC vendors in the directory. "Compare" pages are editorial and coming as we build them.

Funding
  • 2.9MTotal funding reported by the TLTF directory · founded 2022 · as crawled 2026-02-09source ↗

Round-by-round data (dates, round names, investors) is not in our source crawl — only the total is shown.

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