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Configuring TrueBiz

TrueBiz is a data provider you can use to run the Web presence review check.

How it works

Web presence review is a screening solution that looks for and analyzes multiple indicators across a merchant's website and internet reputation to help onboard business customers and avoid fraud.

Information used to run this check

Overall result of the check

What we'll need

This solution is available on Maxsight and requires a TrueBiz license key, acquired directly from TrueBiz.

Alternatively, you can also provide us a Risk Profile ID, which will allow you to customize risk indicators on the TrueBiz website.

A license holder must contact TrueBiz to request an API for the integration. After you receive the API key, you should securely transfer it to Moody's implementation engineers, who can establish the integration.

Testing your configuration

Once the Web presence review check is configured, follow these steps in your demo environment to test whether it's working as expected.

  1. To run the test, create a company profile with a company name and website.

  2. After creating the profile, run the Web presence review check. If the check returns a result with an embedded link to the TrueBiz portal, it's working as expected.