The partnership gives FrankieOne customers access to Trulioo’s coverage of more than 700 million business entities, with business and UBO verification across more than 100 markets, drawing on government registries, credit bureaus, public records, and proprietary sources. Customers can trace who owns and controls a business even where official registries are incomplete, and receive alerts when a company’s ownership or status changes after onboarding.
Source: thepaypers.com