TrueBiz

TrueBiz automates merchant risk assessment by analyzing a business's internet footprint. Its Web Presence Review API scores a merchant's legitimacy and risk from a domain plus submitted business details, returning a rich Company profile with fraud-risk analysis, website content flags, customer reviews, connected people and entities, and domain/hosting intelligence. A Monitoring API watches domains continuously and raises alerts, and Blocklist, Industry Discovery, and Fraud Search endpoints round out the platform. Payments providers and financial institutions use TrueBiz to streamline underwriting and ongoing merchant due diligence. The REST API authenticates with an X-API-KEY header and is documented with an OpenAPI 3.0.2 specification.

TrueBiz publishes 11 APIs on the APIs.io network, including Async Web Presence Review API, Fraud Searches API, History API, and 8 more. Tagged areas include Company, Security, Fraud Prevention, Business Verification, and Merchant Risk.

TrueBiz’s developer surface includes developer portal, documentation, API reference, authentication, engineering blog, support, and 15 more developer resources.

🌐 Visit website 📡 Source on GitHub

35.1/100 thin ▬ flat Agent 22/100 agent aware saas Full breakdown ↓
scored 2026-09-08 · rubric v0.20.0

1 APIs

Company Security Fraud Prevention Business VerificationMerchant RiskKYB Underwriting Payments Monitoring

Kin Score

Kin Score How this is scored →
scored 2026-09-08 · rubric v0.20.0

Composite quality — 35.1/100 · thin

Contract Quality 10.0 / 19

Developer Ergonomics 5.6 / 15

Access Clarity 4.1 / 15

Operational Transparency 0.3 / 10

Contract Governance 0.4 / 9

Discoverability 5.7 / 8

Regulatory Posture 5.9 / 15

Create-or-Update Ergonomics 0.0 / 10

Agent readiness — 22/100 · agent aware

Machine-Readable Contract 18 / 18

Agentic Access Contract 0 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 8 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 0 / 7

Typed Event Surface 0 / 6

Agent Skills 5 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Regulatory Posture applies to this provider. Its tags matched the Payments regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.

The six quality facets above are damped to 75 points between them, because the conditional facet above carries the other 25. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 75% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from github.com/api-evangelist/truebiz: open an issue to ask a question, or submit a pull request to add artifacts. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

APIs 11

Individual APIs this provider publishes, each with its own machine-readable definition.

TrueBiz Async Web Presence Review API

Web Presence Review endpoints allow you to provide information about a business for TrueBiz to review. We look at the content on the website, find social media profiles, review ...

TrueBiz Fraud Searches API

The Fraud Searches API from TrueBiz — 2 operation(s) for fraud searches.

TrueBiz History API

The History API from TrueBiz — 1 operation(s) for history.

TrueBiz Industry Discovery API

The Industry Discovery API from TrueBiz — 2 operation(s) for industry discovery.

TrueBiz Industry Discovery History API

The Industry Discovery History API from TrueBiz — 2 operation(s) for industry discovery history.

TrueBiz Monitoring Alerts API

Monitoring alerts endpoints allow you to see what alerts TrueBiz has found during monitoring.

TrueBiz Monitoring Domains API

Monitored domain endpoints allow you to see what domains TrueBiz is currently monitoring.

TrueBiz Web Presence Review API

Web Presence Review endpoints allow you to provide information about a business for TrueBiz to review. We look at the content on the website, find social media profiles, review ...

TrueBiz Web Presence Review Blocklist API

Web Presence Review endpoints allow you to provide an input like a domain, url, or email associated with a website for TrueBiz to review. For business or compliance reasons, you...

TrueBiz Web Presence Review History API

Web Presence Review results are stored with TrueBiz until you request their deletion. These endpoints are designed to allow you to access these historical results.

TrueBiz Website Status API

Our website status endpoints help with checking to see if a provided URL is up and that it is not part of a website grouping that TrueBiz does not support.

Scroll for all 11

Open Collections 8

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

API Collection

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Fraud Searches API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review History API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Industry Discovery API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Industry Discovery History API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Monitoring Alerts API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Monitoring Domains API

OPEN COLLECTION

TrueBiz Web Presence Review Async Web Presence Review Website Status API

OPEN COLLECTION

Scroll for all 8

Security Posture 2

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Truebiz Authentication

apiKey/http · 4 schemes

SECURITY

Truebiz Domain Security

TLSv1.3 · HSTS · DNSSEC · DMARC

SECURITY

Resources

Get Started 2

Portal, sign-up, and the first successful call

Portal

Portal

Login

Documentation 2

Reference material describing how the API behaves

Documentation

Documentation

APIReference

APIReference

Agent Surfaces 3

MCP servers, agent skills, and machine-readable catalogs

X-MCPServerCandidate

X-MCPServerCandidate

AgentSkill

AgentSkill

LLMsTxt

LLMsTxt

Design & Contract 5

Pagination, idempotency, versioning, errors, and events

Conventions

ErrorCatalog

Lifecycle

Conformance

DataModel

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization

GitHubOrganization

Access & Security 2

Authentication, authorization, and security posture

Authentication

Authentication

DomainSecurity

DomainSecurity

Operate 1

Status, limits, changes, and where to get help

Support

Support

Commercial 2

Pricing, plans, and the legal terms of use

TermsOfService

TermsOfService

PrivacyPolicy

PrivacyPolicy

Company 2

The organization behind the API

Blog

Blog

Website

Website

Other 1

Properties that don't map to a standard resource type

Overlay

Overlay

Source (apis.yml)

aid: truebiz
name: TrueBiz
description: TrueBiz automates merchant risk assessment by analyzing a business's internet footprint. Its Web Presence Review
  API scores a merchant's legitimacy and risk from a domain plus submitted business details, returning a rich Company profile
  with fraud-risk analysis, website content flags, customer reviews, connected people and entities, and domain/hosting intelligence.
  A Monitoring API watches domains continuously and raises alerts, and Blocklist, Industry Discovery, and Fraud Search endpoints
  round out the platform. Payments providers and financial institutions use TrueBiz to streamline underwriting and ongoing
  merchant due diligence. The REST API authenticates with an X-API-KEY header and is documented with an OpenAPI 3.0.2 specification.
url: https://raw.githubusercontent.com/api-evangelist/truebiz/refs/heads/main/apis.yml
x-type: company
x-source: vc-portfolio
x-backed-by:
- homebrew
x-tier: enriched
x-tier-reason: real-openapi-harvested
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: true
  label: Hosted service · you call their endpoint
  confidence: high
  source:
  - openapi
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source:
  - authentication
  - security
  generated: '2026-09-03'
  method: derived
image: https://truebiz.io/favicon.ico
specificationVersion: '0.23'
created: '2026-07-17'
modified: '2026-07-21'
x-enrichment:
  date: '2026-07-21'
  status: enriched
  artifacts_added: 16
  pass: local-v1
tags:
- Company
- Security
- Fraud Prevention
- Business Verification
- Merchant Risk
- KYB
- Underwriting
- Payments
- Monitoring
apis:
- aid: truebiz:truebiz-async-web-presence-review-api
  name: TrueBiz Async Web Presence Review API
  description: "Web Presence Review endpoints allow you to provide information about a business for TrueBiz to review.\n We\
    \ look at the content on the website, find social media profiles, review sites, and other\nbroader web presence. For security\
    \ reasons, any domain provided will be reduced to the registered domain known\nto Mozilla's Public Suffix List (e.g. https://www.bbc.co.uk/some/page\
    \ -> bbc.co.uk). These endpoints will then\nreview the web presence starting with the index page for that domain (e.g.\
    \ bbc.co.uk -> https://bbc.co.uk/).\n\nThis asynchronous endpoint allows you to submit a request to TrueBiz without having\
    \ to wait for the response to\ncomplete. Your submission will instead get a response containing a brief message and a\
    \ tracking ID. You may either\npoll for status updates using the url provided in the response's `Location` header, or,\
    \ if you have\na webhook configured, wait for us to notify you when the web presence review is completed. (You may then\
    \ request\nthe details from the Web Presence Review History endpoint.)"
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Async Web Presence Review
  properties:
  - type: OpenAPI
    url: openapi/truebiz-async-web-presence-review-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-fraud-searches-api
  name: TrueBiz Fraud Searches API
  description: The Fraud Searches API from TrueBiz — 2 operation(s) for fraud searches.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Fraud Searches
  properties:
  - type: OpenAPI
    url: openapi/truebiz-fraud-searches-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-history-api
  name: TrueBiz History API
  description: The History API from TrueBiz — 1 operation(s) for history.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - History
  properties:
  - type: OpenAPI
    url: openapi/truebiz-history-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-industry-discovery-api
  name: TrueBiz Industry Discovery API
  description: The Industry Discovery API from TrueBiz — 2 operation(s) for industry discovery.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Industry Discovery
  properties:
  - type: OpenAPI
    url: openapi/truebiz-industry-discovery-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-industry-discovery-history-api
  name: TrueBiz Industry Discovery History API
  description: The Industry Discovery History API from TrueBiz — 2 operation(s) for industry discovery history.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Industry Discovery History
  properties:
  - type: OpenAPI
    url: openapi/truebiz-industry-discovery-history-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-monitoring-alerts-api
  name: TrueBiz Monitoring Alerts API
  description: Monitoring alerts endpoints allow you to see what alerts TrueBiz has found during monitoring.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Monitoring Alerts
  properties:
  - type: OpenAPI
    url: openapi/truebiz-monitoring-alerts-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-monitoring-domains-api
  name: TrueBiz Monitoring Domains API
  description: Monitored domain endpoints allow you to see what domains TrueBiz is currently monitoring.
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Monitoring Domains
  properties:
  - type: OpenAPI
    url: openapi/truebiz-monitoring-domains-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-web-presence-review-api
  name: TrueBiz Web Presence Review API
  description: "Web Presence Review endpoints allow you to provide information about a business for TrueBiz to review.\n We\
    \ look at the content on the website, find social media profiles, review sites, and other\nbroader web presence. For security\
    \ reasons, any domain provided will be reduced to the registered domain known\nto Mozilla's Public Suffix List (e.g. https://www.bbc.co.uk/some/page\
    \ -> bbc.co.uk). These endpoints will then\nreview the web presence starting with the index page for that domain (e.g.\
    \ bbc.co.uk -> https://bbc.co.uk/)."
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Web Presence Review
  properties:
  - type: OpenAPI
    url: openapi/truebiz-web-presence-review-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-web-presence-review-blocklist-api
  name: TrueBiz Web Presence Review Blocklist API
  description: 'Web Presence Review endpoints allow you to provide an input like a domain, url, or email associated with a
    website

    for TrueBiz to review.  For business or compliance reasons, you may want to directly block a domain from ever being

    reviewed by TrueBiz.  As such, we provide simple these operations for a list of domains to prevent these domains from

    being evaluated.'
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Web Presence Review Blocklist
  properties:
  - type: OpenAPI
    url: openapi/truebiz-web-presence-review-blocklist-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-web-presence-review-history-api
  name: TrueBiz Web Presence Review History API
  description: 'Web Presence Review results are stored with TrueBiz until you request their deletion.  These endpoints

    are designed to allow you to access these historical results.'
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Web Presence Review History
  properties:
  - type: OpenAPI
    url: openapi/truebiz-web-presence-review-history-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
- aid: truebiz:truebiz-website-status-api
  name: TrueBiz Website Status API
  description: 'Our website status endpoints help with checking to see if a provided URL is up and that it is not part of
    a

    website grouping that TrueBiz does not support.'
  humanURL: https://ae.truebiz.io/api/v1/docs
  baseURL: https://ae.truebiz.io
  tags:
  - Website Status
  properties:
  - type: OpenAPI
    url: openapi/truebiz-website-status-api-openapi.yml
  - type: APIReference
    url: https://ae.truebiz.io/api/v1/docs
  - type: Documentation
    url: https://docs.truebiz.io
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: Portal
  url: https://ae.truebiz.io/api/v1/docs
- type: Documentation
  url: https://docs.truebiz.io
- type: APIReference
  url: https://ae.truebiz.io/api/v1/docs
- type: Authentication
  url: authentication/truebiz-authentication.yml
- type: Conventions
  url: conventions/truebiz-conventions.yml
- type: ErrorCatalog
  url: errors/truebiz-problem-types.yml
- type: Lifecycle
  url: lifecycle/truebiz-lifecycle.yml
- type: Conformance
  url: conformance/truebiz-conformance.yml
- type: DataModel
  url: data-model/truebiz-data-model.yml
- type: DomainSecurity
  url: security/truebiz-domain-security.yml
- type: X-MCPServerCandidate
  url: mcp/truebiz-mcp.yml
  note: 'Renamed from MCPServer 2026-09-03 (roadmap#247): the manifest self-describes as status: candidate — a tool list derived
    from the published API contracts, not an existing server. The scorer already read the manifest and reported mcp_server
    correctly; the MCPServer type was crediting the artifact-type surfaces with a server that does not exist.'
- type: AgentSkill
  url: skills/_index.yml
- type: Overlay
  url: overlays/truebiz-openapi-overlay.yaml
- type: LLMsTxt
  url: llms/truebiz-llms.txt
- type: Blog
  url: https://truebiz.io/blog
- type: GitHubOrganization
  url: https://github.com/truebiz
- type: Support
  url: https://truebiz.io/contact-us
- type: Login
  url: https://app.truebiz.io/
- type: TermsOfService
  url: https://truebiz.io/terms-of-service
- type: PrivacyPolicy
  url: https://truebiz.io/privacy
- type: Website
  url: https://truebiz.io

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