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Data sources
Leading digital trust platform in Latin America
User verification, background checks, and electronic signatures for risk-free operations
Verify identity with the precision your processes require
Combine document verification, biometrics, and anti-fraud signals in KYC processes tailored to the country, channel, and risk level.
Document validation
OCR, authenticity, and detection of alterations in official documents.
Biometrics and Proof of Life
Compares faces, confirms physical presence, and detects impersonation attempts.
Anti-Fraud Intelligence
Detects identity theft, repeat offenses, and fraud patterns before approval
Phone & email intelligence
Check the reliability and risk associated with your users' phone numbers and email addresses
Verify backgrounds and build reliable profiles
Automate background checks, PEP checks, sanctions checks, restricted lists, and financial alerts to make decisions more easily and quickly.
Legal and Judicial Background
Legal proceedings, records, disqualifications, and official records by country
PEPs, sanctions, and restrictive lists
Identifies regulatory exposure and alerts related to AML/PLD.
Financial and Credit Risk Analysis
View credit scores, reports, and up-to-date financial history
Verify once. Reuse the identity without starting from scratch.
Save verified attributes for your users and allow them to log in again without repeating the entire verification process.
Sign documents with legal validity and traceability
Create, send, and sign documents in minutes. Customize authentication and workflow settings while preserving the legal evidence of each signature.
Why choose Truora?
Built for the complexity of Latin America
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Popularity
Conversion without sacrificing security
Validations and control levels that are tailored so that not all users are treated the same.
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Community
Shared anti-fraud intelligence
Technology that detects historical fraud patterns that a standalone validation system misses.
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Growth
Infrastructure for continuous scaling
A single integration to operate and expand identity and risk processes across multiple markets.
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Service
Specialized real-time support
Local experts work with your team to implement and optimize each process.
Banking & Financial Services
Secure and simplify customer access to financial services.
Comply with AML and KYC regulations governing the banking industry and ensure identity verification throughout your processes in a more reliable and efficient way.
Fintech
Onboard and verify users with a fast experience.
Offer a safer and more efficient way to verify user identities, strengthening the integrity of your fintech operations.
Sofomes & Sofipos
Disburse more credit and collect payments faster, all within WhatsApp.
Automate your KYC and AML processes. Mitigate identity theft risks in seconds without slowing down access to banking products.
Marketplaces & Gig Economy
Increase user acquisition and sales on your platform.
Streamline identity verification and communication between buyers and sellers on your platform, mitigating fraudulent activity and boosting sales.
Insurance
Maximize conversion on digital journeys for insurance sales.
Attract more customers with conversational flows that collect the necessary information to provide the right insurance policy to the right customer, adaptable to any digital journey your customers follow.
Real Estate
Improve efficiency and accelerate your real estate sales processes.
Transform buy/sell management by streamlining critical operational touchpoints: property promotion, customer credit validation, and signature collection.
Mobility
Verify drivers, passengers, or logistics staff and keep your operation safe.
Digitally validate your users and verify whether their profile is secure before onboarding them.
35%
More vehicle rentals
+30%
Conversion rate increase
+65%
Validations completed in under 2 min
Secure and simplify customer access to financial services.
Comply with AML and KYC regulations governing the banking industry and ensure identity verification throughout your processes in a more reliable and efficient way.
Onboard and verify users with a fast experience.
Offer a safer and more efficient way to verify user identities, strengthening the integrity of your fintech operations.
Disburse more credit and collect payments faster, all within WhatsApp.
Automate your KYC and AML processes. Mitigate identity theft risks in seconds without slowing down access to banking products.
Increase user acquisition and sales on your platform.
Streamline identity verification and communication between buyers and sellers on your platform, mitigating fraudulent activity and boosting sales.
Maximize conversion on digital journeys for insurance sales.
Attract more customers with conversational flows that collect the necessary information to provide the right insurance policy to the right customer, adaptable to any digital journey your customers follow.
Improve efficiency and accelerate your real estate sales processes.
Transform buy/sell management by streamlining critical operational touchpoints: property promotion, customer credit validation, and signature collection.
Verify drivers, passengers, or logistics staff and keep your operation safe.
Digitally validate your users and verify whether their profile is secure before onboarding them.
35% More vehicle rentals
+30% Conversion rate increase
+65% Validations completed in under 2 min
Read more
Ensure security and trust: automate your onboarding and validation in LATAM.
Success Stories
Case studies with measurable impact.
Companies that transformed their operations with Truora.
Rappi reduced Rappi delivery partner and merchant fraud by 99% using Truora's background check validation.
In 5 minutes, Addi users can secure digital retail credit by validating their identity with Truora.
Clivi increased user retention through Truora's electronic signature and document management.
Your flow, verified
Integrate our platform into your current stack in days. A single connection for all products.
