Fundraising Fox

TrueBiz

YC S22

Miami, US · Founded 2022 · 6 employees · Hiring · 4 known investors

TrueBiz provides AI-powered automated analysis of business legitimacy and risk profiles by synthesizing data from the merchant's internet footprint, designed for payments providers and financial services organizations during customer onboarding.

AI & Machine LearningEnterprise SoftwareFintechSaaSB2BIdentityRegtechUnited States of AmericaAmerica / CanadaFully Remote

Founders & leadership· Y Combinator alumni (S22)

TrueBiz was founded in 2022 by Danny Hakimian.

DHDanny Hakimian
Danny HakimianinFounder

Investors · 4

HomebrewBurlingame · $100K – $500K
Y CombinatorSan Francisco · $500K
Flourish Venturesreported · 2 sourcesSan Francisco · $100K – $5M
The Fintech FundreportedNew York · $150K – $200K

In the news

TrueBiz | Flourish Venturesflourishventures.com · Feb 2023Why We Invested in TrueBiz: Startup to Build the KYB Infrastructure of the Future | Flourish Venturesflourishventures.com · Feb 2023TrueBiz aims to help financial services providers onboard business customers faster, avoid fraud • TechCrunchtechcrunch.com · Jan 2023TrueBiz - Reduce Dropout During KYBycombinator.com · Jun 2022

Frequently asked questions

What does TrueBiz do?
TrueBiz provides AI-powered automated analysis of business legitimacy and risk profiles by synthesizing data from the merchant's internet footprint, designed for payments providers and financial services organizations during customer onboarding.
Who founded TrueBiz?
TrueBiz was founded by Danny Hakimian in 2022.
Who are TrueBiz's investors?
TrueBiz's investors include Homebrew, Y Combinator, Flourish Ventures, The Fintech Fund.
Where is TrueBiz headquartered?
TrueBiz is headquartered in Miami, US.