Background checks

Fast and reliable checks

in Latin America

Request a Demo

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Security at

all levels

Verification of

personal history

in national sources which

include legal and criminal history.

Reliable professional history, and

social security information.

Screenings through

international alert lists

that will protect

you from identity fraud, money laundering, drug dealing, and more.

Analysis in

relevant media and news outlets.

Comprehensive review of

vehicle history.

Instagram -Facebook

- Our product-

Downloadable
PDF reports

Batch uploads
and seach history

Continuous alerts on
risk status changes.

5+ countries in
Latin America

Customizable
risk score

Request a Demo

Seconds

on average

by query or by check

Features

Instagram -Facebook

- Different solutions -

Background check

Keep fraud under control

with our cutting-edge technology

Voice and face
recognition

Validate your users' and clients' data
and avoid identity theft.

Identity management

Update your KYC process
with trustworthy information

Background check

Person and vehicle checks
through national and
international sources.

OCR Technology

Ensure digital affiliation and
validate documents.

Contact an advisor

Instagram -Facebook

- Security -

RELIABLE INFORMATION AND DATA

Advise

Protect

Safeguard

PROTECT

We keep personal data in
encrypted environments.

SAFEGUARD

We comply with local and
international data protection regulations.

ADVISE

Expert compliance team
ready to guide you.

Security

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Developers

-API-

Robust API,
Easy to integrate!

Built by developers
for developers

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- Our presence-

Location

Are you ready

to change the world?

Incomparable experience

in Latin America

Truora © 2019

The perfect solution for fraud prevention.

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Developers

FAQ

Background checks

fast and reliable

in Latin America

Request a Demo

Security at

all levels

Verification of
personal history
in national sources which include
legal and criminal history.
Reliable professional history
information and
social insurance affiliations
Validation on
international alert
lists
that will protect you from
identity fraud, terrorist financing,
and more.
Analysis in
media and
relevant news.
Comprehensive review of
vehicle history.

TRUORA

- Our product -

Features

Continuous alerts on risk status changes

Batch upload and query history

5+ countries in Latin America

Downloadable PDF reports

Customizable risk score

Seconds

average

by consultation

Background sheck

- Different solutions -

Keep fraud under control

with our cutting-edge technology

OCR Technology

Ensure digital affiliation and validation of documents

Voice and face recognition

Validate your users' data and avoid identity theft

Background check

Person and vehicle checks from national and international sources

Identity management

Update your KYC process with trustworthy information

Contact an advisor

Instagram -Facebook

- Security -

RELIABLE INFORMATION AND DATA

PROTECT

We keep personal data encrypted environments.

FULFILL

We comply with local regulations and international data protection.

ADVISE

Expert compliance team and fraud to support you.

Security

Instagram -Facebook

Developers

- API -

Robust API and Easy to integrate!

Built by developers for developers

Location

- Our scope -

Incomparable experience

in Latin America

Instagram -Facebook

Are you ready

to change the world?

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The perfect solution to prevent fraud

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