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TrueBiz

Instant Background Checks for Businesses

S22 B2B Fintech Identity Regtech

Company

Website

https://truebiz.io/

Locations

Remote / New York, NY, USA / Columbus, OH, USA

Team Size

Industries

B2B Software and Services, Operations

About

TrueBiz is reinventing corporate due diligence. We help financial service providers reduce manual review during business onboarding. We add color to the company's background with 50+ data points on the company from around the web (such as industry and address), and summarize key risk indicators. The process takes seconds – not days, so financial service providers can efficiently meet Know Your Business requirements and onboard new businesses faster.

Founders

A list of all active founders

Name	Title	Email	LinkedIn	Twitter
Danny Hakimian	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/dannyhakimian	-
Max Morlocke	CTO	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/max-morlocke-39318810/	-