background checks

BACKGROUND CHECKS

With Truora you can run background checks in a matter of seconds. Validate candidates, users, suppliers or clients and confirm the veracity of their information.


Focus on fraud prevention while maintaining the security of your business, automating your process with our online platform or our API.

background checks report
- Background Checks -
Identity Validation
Background Checks
for Latin America
identity background check report
What does it work for?

This validation allows verifying the identity of people and the validity of their identity document.

What databases are consulted?

We check the official identity data sources of each country.

What information is provided?

- Name
- Gender
- Birthdate
- Official PEP lists
- Social security affiliations
- Tax registration number
- Among others

Use cases:

i. Authorization of online purchases.
ii. Remote service provision.
iii. Personnel recruitment.

Criminal Backgorund
Fraud Prevention for
Latin America
criminal background check report
What does it work for?

This validation allows to verify the criminal, and legal backgorund of people and companies.

What databases are consulted?

We check the national criminal databases, as well as state and federal courts and tribunals.

What information is provided?

- Process number
- Process date
- Defendant
- Applicant
- Crime / (word crime for legal cases)
- Court / Court
- City
- Sentence

Use cases:

i. Personnel recruitment.
ii. Remote service provision.
iii. Compliance with anti-money laundering and counter terrorism financing regulations (KYC, AML).
iv. Financial products acqsuisition.

Driver Background
Background Checks
for Latin America
driver background check report
What does it work for?

This validation provides information on the identity of the driver by verifying the official documents.

What databases are consulted?

We check national and regional data sources of licenses and traffic fines.

What information is provided?

- Active licenses
- Types of license
- Validity of licenses
- Fines
- Date of infractions

Use cases:

i. Driver's enrollement in transportation services.
ii. Traffic fines real time notifications.

Vehicle Backgorund
Background Checks
for Latin America
vehicle background check report
What does it work for?

This validation provides vehicle information.

What bases are consulted?

We check regional and national traffic records databases.

What information is provided?

- Vehicle details and characteristics
- Circulation permits
- Traffic fines
- Vehicle debts to be paid

Use cases:

i. Vehicle purchase, sale or rental.
ii. Vehicle enrollement to ride-sharing platforms.

Company Backgorund
Background Checks
for Latin America
company background check report
What does it work for?

This validation provides companies' information.

What databases are consulted?

We check business registration and tax authorities official sources.

What information is provided?

- Identification number
- Economic activity
- Commercial registry
- Legal Representative Information
- Criminal, legal and international background
- Financial information (when available)
- Tax information

Use cases:

i. Providers enrollement.
ii. User and client onboarding.
iii. Financial product's acquisition.

International Background
Fraud Prevention for
Latin America
international background check report
What does it work for?

This validation allows the review of the international background of individuals and companies.

What databases are consulted?

We check the restrictive lists for anti-money laundering, counter terrorism and drug trafficking financing of over 35 international entities.

What information is provided?

- Identification information
- Reporting list
- Offense reported
- Links with other reported entities

Frequent use cases

i. Providers enrollement.
ii. User and client onboarding.
iii. Compliance with anti-money laundering and counter terrorism financing regulations (KYC, AML).

The information provided may vary according
to the regulations of each country.

Do you want to check someone's background, but you're not a company?

We offer a simple, fast, and reliable criminal, judicial, and personal backgorund research. Run any individual background check in three simple steps.

Run your check
background check
- Where are we located? -
Colombia background checks
mexico background checks
brazil background checks
chile background checks
costa rica background checks
Argentina background checks
Peru background checks
Are you ready?

Contact one of our fraud prevention experts for specialized atention.

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