# TrueBiz

**Canonical:** https://apis.io/providers/truebiz/  
**Website:** https://truebiz.io  
**APIs profiled:** 11

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.

## Kin Score — 38.2 / 100 (thin)

Scored 2026-08-21 under rubric 0.12.0. Trend: flat (+0.0 from 38.2).

| Facet | Score |
|---|---|
| Discoverability | 81.5 |
| Contract Quality | 54.7 |
| Governance | 16.7 |
| Contract Governance | 16.7 |
| Operational Transparency | 2.6 |
| Developer Ergonomics | 37.5 |
| Commercial Clarity | 27.6 |
| Access Clarity | 27.6 |

Regulatory layer — **Payments**: 39.1 (matched via tags).

## Agent readiness — 31.8 (agent-aware)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | no |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | yes |
| Idempotency | no |
| Error Semantics | verified |
| OpenAPI Examples | no |
| Rate Limit Signal | no |
| Event Surface Described | no |
| Agent Skills | derived |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Self-serve signup — onboarding: self-serve, pricing: unknown, trial: no (confidence: medium).

## APIs (11)

- **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.

## MCP servers (1)

- **TrueBiz MCP Server**

## Security (2)

- **Truebiz Authentication** — apiKey/http · 4 schemes
- **Truebiz Domain Security** — TLSv1.3 · HSTS · DNSSEC · DMARC

## Tags

Company, Security, Fraud Prevention, Business Verification, Merchant Risk, KYB, Underwriting, Payments, Monitoring

---

Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/truebiz/). Scores are computed from the provider's own public artifacts under a published rubric.