TrueBiz

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
accessModel:
  pricing: unknown
  onboarding: self-serve
  trial: false
  try_now: false
  public: false
  label: Self-serve signup
  confidence: medium
  source:
  - authentication
  generated: '2026-07-22'
  method: derived
image: https://truebiz.io/favicon.ico
specificationVersion: '0.20'
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: MCPServer
  url: mcp/truebiz-mcp.yml
- 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