TrueBiz Logo

Verify businesses for compliance and risk 

Year Founded


Company Size

1 - 5 People

About 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.

Latest Jobs

Founders & Key People

Max Morlocke

Max Morlocke

Co-founder of TrueBiz

Danny Hakimian

Danny Hakimian

Co-founder of TrueBiz

Danny Hakimian

Danny Hakimian

Co-founder of TrueBiz

Financials Beta

Business Model: Not Specified

Revenues: Not Specified

Expenses: Not Specified

Debt: Request

Operating Status: Active

Funding Raised: $0

Investment Rounds: 0 Rounds

Funding Stage: Not Specified

Last Funding Date: Not Specified

Frequently Asked Questions

Who are TrueBiz's founders and individuals in key leadership positions?

TrueBiz has 3 founders and people in key management positions. They are:
  • Max Morlocke
  • Danny Hakimian
  • Danny Hakimian
  • How long has TrueBiz been in business?

    TrueBiz was established in 2022 (2 years in business).

    Is TrueBiz currently hiring?

    Yes, TrueBiz is currently hiring for 3 job positions.

    Visit TrueBiz's Jobs Page to view a list of all open positions.

    Which country is TrueBiz headquartered in?

    TrueBiz is based in United States.

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