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Background Checks and Fraud Prevention for Latin America

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- Clients -
didi background checks
- Testimonials -
Reducing fraud

We do background checks and other fraud prevention technologies that fit the highest industy standards of the region.

Thanks to Truora technology, our clients can now validate their candidates' backgrounds in seconds, allowing them to have much more efficient recruitment processes.

Alejandro Ordóñez,  
CEO de TeRecomiendo

Integrating with Truora has made our processes more agile and automatic, the best thing about them is the continuous support of product team. It is certainly one of the tools that we would recommend

Mary Ordosgoitia,  
Product Lead de Rappi

Integrarnos con Truora ha hecho más ágiles y automáticos nuestros procesos, lo mejor de esto es que siempre tendrás un acompañamiento continuo por parte de su equipo de producto. Sin duda es una de las herramientas que recomendaríamos.

Mary Ordosgoitia,  
Product Lead de Rappi
- Product -
Data BCK
Background
Checks

We check criminal records, court records, police records, anti-money laundering and counter terrorism financing, vehicle records, affiliations, insurance and media.

Check people, vehicles or companies in over 100 national and international databases and in a matter of seconds.

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