Top accelerator startups

Startups14,448Programs29

14,448 startups · 29 programs

TrueBiz

Active · Instant Background Checks for Businesses

WebsiteYC profile

Why it ranks

How the rank works
10signal of 100 · rising 3
  • team of 6Team size · YC's directory+4.4
  • went through YCProgram · this site+4
  • hiringHiring · Titles (titles.fru.dev), YC+2

A sum of public facts, not a judgement and not investment advice.

Competitors

AIAiPriseShared: data point, identity, regtechYC S22San FranciscoStartup →AISuperunitShared: background check, manual, processYC S24Los AngelesStartup →OtherTruoraShared: background check, financial, webYC W19CaliStartup →AIROEShared: regtech, risk, financialYC W24San FranciscoStartup →AIMiddeskShared: risk indicator, financial, dataYC W19San FranciscoStartup →
Companies closest to TrueBiz
Company
AiPriseShared: data point, identity, regtechYC S22ActiveAI
SuperunitShared: background check, manual, processYC S24ActiveAI
TruoraShared: background check, financial, webYC W19ActiveOther
ROEShared: regtech, risk, financialYC W24ActiveAI, Devtools
MiddeskShared: risk indicator, financial, dataYC W19ActiveAI

Adjacent

OtherPANADATAShared: background check, dataYC S20Panama CityStartup →AIHelloverifyShared: background check, manual, notYC W18NoidaStartup →AIComplifShared: regtech, risk, financialYC W22Buenos AiresStartup →AIAcquiredOnfidoShared: background check, processPlug and PlayUnited KingdomStartup →AISocratix AIShared: manual review, risk, daysYC S25San FranciscoStartup →
Companies next to TrueBiz
Company
PANADATAShared: background check, dataYC S20ActiveOther
HelloverifyShared: background check, manual, notYC W18ActiveAI
ComplifShared: regtech, risk, financialYC W22ActiveAI
OnfidoShared: background check, processPlug and Play AcquiredAI, Data
Socratix AIShared: manual review, risk, daysYC S25 +1ActiveAI

Also from S22

All of S22
Developer toolsPluttoSupply-chain risk management and compliance platform for Latin…YC S22SantiagoStartup →AIAccountableSmarter Spending for Vacation Property ManagersYC S22New York CityStartup →AIInactiveAldaraHOA manager with automated operationsYC S22BarcelonaStartup →Developer toolsAlgoTestEcosystem for options trading in IndiaYC S22DelhiStartup →DataAcquiredAlteryaProtecting Humans from ScamsYC S22Tel Aviv-YafoStartup →Developer toolsAnchorEmbedded finance platform for African businessesYC S22LagosStartup →
Company
PluttoSupply-chain risk management and compliance platform for Latin…team of 20ActiveDevtools
AccountableSmarter Spending for Vacation Property Managersteam of 2ActiveAI
AldaraHOA manager with automated operationsteam of 10InactiveAI
AlgoTestEcosystem for options trading in Indiateam of 40hiringActiveDevtools
AlteryaProtecting Humans from Scamsteam of 30acquiredAcquiredData, Devtools
AnchorEmbedded finance platform for African businessesteam of 8ActiveDevtools

About TrueBiz

TrueBiz helps financial service providers reduce manual review during business onboarding. We add color to the company's background with 250+ 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 risk requirements and onboard new businesses faster.

YC batch
S22 · Summer 2022
Status, per YC
Active
Category
Other
Team size
6
Location
Miami, FL, USA; New York, NY, USA; Remote
Checked
10h ago

YC tags: Fintech, B2B, Identity, Regtech

TrueBiz in S22: 233 companies, 54% AI

TrueBiz: questions

Which YC batch was TrueBiz in?

TrueBiz was in Y Combinator's Summer 2022 batch (S22).

Is TrueBiz still active?

Y Combinator lists TrueBiz as active.

Where is TrueBiz based?

TrueBiz lists Miami, FL, USA; New York, NY, USA; Remote as its location on YC's directory.