AI Powered Analysis of Merchant's Web Presence
AI Powered Analysis of
Merchant's Web Presence
Instantly assess the online footprint of any business
How it works
Prove any business worldwide is real and confirm what they do
Verify real-world existence
Our AI analyzes 2,000+ diverse, trusted web sources to confirm the business is active, reachable, and operating as claimed.
Understand their business model
We analyze what the business actually does. By reviewing product pages, service offerings, customer reviews, and digital footprint, we help you understand how the business operates and who it serves.
Deliver a clear decision
Our models analyze the business' profile in context, evaluating whether the merchant’s behavior aligns with what’s expected or signals potential risk based on your configuration.
Merchant Web Presence Analysis
Analyze hundreds of risk signals from across the merchant's web presence in under 30 seconds
Website Data
Review key data points from the merchant's website
Industry Classification
Validate industry based on website content and indications from third parties
Social Media Analysis
Analyze local and industry level profiles to assess sentiment and activity
Review Page Analysis
Assess the sentiment of third party reviews
Location Assessment
Validate various signals for the operating locations of the merchant
Blocklisted Companies
Search our proprietary database of known fraudulent companies
Benefits
How TrueBiz helps merchant acquirers streamline onboarding
Automate Website Review
Remove the need for an analyst to Google each business that needs verification
Scale Risk Assessment
Reduce wait times for legitimate customers and prevent churn
Save Time
Discover all the data you'd find in 20 minutes of Googling in under 30 seconds in 1 API call
Ready to get started?
Talk to our team to find out how to optimize merchant risk assessment