Reliable background checks & fraud prevention tools for Latin America.
Company is active
Event Year: 2018
Company is active
Event Year: 2018
Truora delivers secure and dependable background check and fraud prevention solutions tailored for the Latin American market. We offer these services through both API integrations and web-based service platforms, ensuring flexibility and ease of use for our clients. Currently operating in six countries—Mexico, Colombia, Peru, Costa Rica, Brazil, and Chile—Truora is experiencing rapid expansion throughout the region.
Our clientele includes leading Latin American marketplaces such as Didi, Rappi, and Liftit, as well as prominent FinTech startups, major financial institutions, and large HR firms. Truora's software facilitates comprehensive background check verifications, continuous identity verification, digital identity solutions, OCR technologies, document authentication, Know Your Customer (KYC) compliance, and biometric validations.
Founded by a team of four experts in security and fraud prevention, Truora is supported by a team of over 60 skilled software engineers. With offices strategically located across Latin America, our core technology teams are based in Colombia.
Truora delivers secure and dependable background check and fraud prevention solutions tailored for the Latin American market. We offer these services through both API integrations and web-based service platforms, ensuring flexibility and ease of use for our clients. Currently operating in six countries—Mexico, Colombia, Peru, Costa Rica, Brazil, and Chile—Truora is experiencing rapid expansion throughout the region.
Our clientele includes leading Latin American marketplaces such as Didi, Rappi, and Liftit, as well as prominent FinTech startups, major financial institutions, and large HR firms. Truora's software facilitates comprehensive background check verifications, continuous identity verification, digital identity solutions, OCR technologies, document authentication, Know Your Customer (KYC) compliance, and biometric validations.
Founded by a team of four experts in security and fraud prevention, Truora is supported by a team of over 60 skilled software engineers. With offices strategically located across Latin America, our core technology teams are based in Colombia.
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2019
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2019
B2B
B2B
B2B -> Operations
B2B -> Operations
Team size: 80
Hiring: No
Team size: 80
Hiring: No
