Verify Business Customers Instantly with TruPass KYB

We’ve expanded the capabilities of TruPass to include Know Your Business (KYB) verification — making it faster and easier to validate corporate and commercial customers in Loopit.

TruPass KYB automatically verifies key company details such as legal name, registration number (ABN/ACN), and status through trusted business registries. Once verified, the customer record is clearly marked with a KYB Verified status, giving your team full confidence in the legitimacy of the business.

This enhancement eliminates the need for manual checks and improves onboarding efficiency, while helping maintain compliance with financial and operational regulations. Operators can view the verification outcome directly within the customer profile, alongside any linked identification documents or supporting data.

By integrating KYB into the same workflow as KYC and fraud detection, TruPass now delivers a unified, intelligent approach to customer trust and risk management — from individuals to entire organisations.