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Reliable background checks & fraud prevention tools for Latin America.
Truora provides safe and reliable background checks and fraud prevention services for Latin America, through APIs and web service solutions. We operate in 6 countries (Mexico, Colombia, Peru, Costa Rica, Brazil and Chile) and are expanding rapidly. Our customers include Latam's top martketplaces (i.e. Didi, Rappi, Liftit), FinTech startups, large financial institutions and large HR firms as well. Our software allows for: background check verifications, continuous identity verification, digital identity solutions, OCR technologies and document authentication, KYC solutions and biometric validations. Our team is composed of 4 founders with expertise in the security and fraud prevention, as well as 60+ expert software engineers. We have offices across Latam, with our tech teams based in Colombia.
Truora provides digital identity verification, background checks, and WhatsApp-based customer engagement tools to connect with customers in Latin America. Its solutions cover identity validation, background screening, e-signature, and AI-powered chatbots for service, sales, and campaigns.
Offers three core product areas: 1) Digital identity verification – verifies user identity via document validation, facial recognition (liveness), and email/phone verification to enable secure onboarding; 2) TruChecks – online background checks including criminal, civil, judicial, and international records with multi-source access, alerting, and risk scoring; 3) Customer Engagement – WhatsApp chatbots for automated conversations (inbound/outbound), AI-powered chatbots connected to ChatGPT, messaging campaigns and notifications, and electronic signature (ZapSign) for document signing via multiple channels (WhatsApp, email, etc.).
Who it’s for: Industries including Banking/Fintech, E-commerce/Marketplaces, Proptech/Real estate, Insurance, and other regulated sectors that require AML/KYC compliance and customer onboarding.
mentions of AWS Technology Partner of the Year in the site; multiple product integrations and emphasis on enterprise deployment and onboarding, plus a sales/marketing focus on partnerships and channels
TRM is building a safer financial system for billions of people.
Debt Management for Latin America.
