Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide.
The product offers comprehensive analyses of websites, scrutinizes social media presence, and examines digital footprints on business platforms and marketplaces.
The introduction of Domain Intelligence by Trustfull is in response to the significant rise in fraudulent activities involving fake businesses. These fraudulent activities not only result in direct financial losses but also impose substantial secondary costs on financial institutions, such as chargebacks and heightened Know Your Business (KYB) verification efforts.
Trustfull has consistently provided solutions tailored to combat fraud across various financial platforms. Its technologies are designed to secure transactions and verify the authenticity of businesses effectively.
The new tool aims to streamline the onboarding process for SMEs entering the digital economy, reducing the time and resources spent on manual verifications while enhancing the accuracy of fraud detection. By automating these processes, Trustfull’s Domain Intelligence enables financial institutions and e-commerce platforms to tackle the challenges posed by the rapid digitalization of businesses.
Marko Maras, CEO of Trustfull, emphasized the effectiveness of Domain Intelligence, stating, “Traditional KYB solutions are struggling to keep pace with the growing scale and sophistication of modern criminals. Originally designed for thousands of merchants instead of millions, these processes leave financial institutions exposed. We believe the solution lies in open-source intelligence and deep online due diligence, which help verify merchants and small businesses instantly, confidently, and at scale.”
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