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Danny Hakimian

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Co-founder of TrueBiz 


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January 2023

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About Danny Hakimian

Co-founder of TrueBiz

Companies & Work

TrueBiz

TrueBiz

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.

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