Trulioo's AI Agent Boosts Beneficial Ownership Coverage by Up to 80% — Trulioo

Event summary

Trulioo launched UBO Discovery Agent, an AI-powered tool to resolve beneficial ownership gaps in global registries.
The agent increased UBO coverage by 20-80% compared to registry-only research, reaching over 90% in challenging markets.
Early deployment with a major social commerce platform across Malaysia, Vietnam, and the UK began in July 2026.
The tool uses governed AI and Trulioo's proprietary Business Graph to reconstruct ownership across jurisdictions.

The big picture

Trulioo's UBO Discovery Agent addresses a critical gap in global business verification, where outdated or incomplete registries fail to capture true beneficial ownership. This launch comes as financial institutions face increasing regulatory scrutiny and fraud risks, making accurate ownership identification more crucial than ever. The agent's ability to automate complex ownership research at scale could set a new standard for KYB compliance.

What we're watching

Market Expansion: Whether Trulioo can sustain its coverage gains in U.S., Latin America, and Asia Pacific markets where registries are weakest.
Regulatory Trust: How regulators will respond to the AI agent's evidence-based audit trail for ownership determinations.
Competitive Dynamics: The pace at which competitors adopt similar AI-driven solutions to close beneficial ownership gaps.