TrueBiz was founded by Danny Hakimian in 2022.

Who are TrueBiz's investors?

TrueBiz's investors include Homebrew, Pioneer, Y Combinator, Flourish Ventures, Sandhill (ex Stonks), Socially Financed, The Fintech Fund.

Where is TrueBiz headquartered?

TrueBiz is headquartered in Miami, US.

TrueBiz

YC S22

Miami, US · Founded 2022 · 6 employees · Hiring · 7 known investors

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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 Learning Enterprise Software Fintech SaaS B2B Identity RegtechUnited States of AmericaAmerica / CanadaFully Remote

Founders & leadership· Y Combinator alumni (S22)

TrueBiz was founded in 2022 by Danny Hakimian.

Danny HakimianCEO & Founder

Jon ParkerEngineerInvestor at Arbor Advisors

Matthew SewellEngineer

Max MorlockeFounder2022–2025

Investors · 7

Homebrewlisted by HomebrewBurlingame · $100K – $500K

How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Pioneerlisted by PioneerToronto, Ontario

How we know: Y Combinator's founder network · pioneerfund.vc · open dataset · 5k.vc investor directory · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · open dataset · 5k.vc investor directory · Not right? Tell us

Flourish VenturesreportedSan Francisco · $100K – $5M

How we know: funding news · press coverage · Y Combinator's founder network · Not right? Tell us

Sandhill (ex Stonks)reportedSan Francisco

How we know: Y Combinator's founder network · Not right? Tell us

Socially FinancedreportedChatham · $100K – $250K

How we know: Y Combinator's founder network · Not right? Tell us

The Fintech FundreportedNew York · $150K – $200K

How we know: the VCSheet dataset · Y Combinator's founder network · Not right? Tell us

Related companies · 5

AiPriseAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.

CognitoCognito provides identity verification and anti-fraud solutions for consumer and business onboarding at scale. The platform uses developer-centric infrastructure and gradual verification approaches to optimize customer onboarding experiences.

PluttoPlutto is a risk assessment platform that verifies financial, legal, labor, and regulatory risks of counterparties using official sources in real-time. The platform consolidates the entire evaluation process from hiring request through monitoring, with AI-powered pattern detection and automated reporting.

Agentic FabriqAgentic Fabriq provides an identity and access governance platform for AI agents, enabling secure authentication, permissions management, and audit logging across agent deployments. The platform allows agents to act on behalf of users while maintaining security and compliance across enterprise tools and data.

PremblyPrembly provides an API that enables digital businesses to verify the identities of individuals and companies across emerging market regions.

Companies working in the same space as TrueBiz.

Legal entities · 1

corporate structure

TrueBiz, Inc.

In the news

TrueBiz aims to help financial services providers onboard business customers faster, avoid fraud • TechCrunchtechcrunch.com · Jan 2023

TrueBiz - 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, Pioneer, Y Combinator, Flourish Ventures, Sandhill (ex Stonks), Socially Financed, The Fintech Fund.
Where is TrueBiz headquartered?: TrueBiz is headquartered in Miami, US.