W19
SaaS
Active

Truora

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
Founded2018
Team Size80
LocationCali, Colombia

Daniel Bilbao

Daniel Bilbao
Truora

David Cuadrado

David Cuadrado
Truora

Maite Muniz Telleria

Maite Muniz Telleria
Truora

Cesar Pino

Cesar Pino
Truora