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Truora

Reliable background checks & fraud prevention tools for Latin America.

About

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.

Topics

SaaSFraud PreventionB2BOperations
Location
Cali, Colombia
Team size
80 employees
YC batch
Winter 2019
Status
Active
Stage
Growth stage

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Questions and answers

What does Truora do?

Reliable background checks & fraud prevention tools for Latin America.

Where is Truora based?

Cali, Colombia

How many people work at Truora?

80 employees, according to the company profile.

Has Truora raised money?

There are no funding rounds for Truora in our data.

What are the alternatives to Truora?

Similar startups: Veriff, Diligent, and Overwatch.