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.
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This validation allows verifying the identity of people and the validity of their identity document.
We check the official identity data sources of each country.
- Name
- Gender
- Birthdate
- Official PEP lists
- Social security affiliations
- Tax registration number
- Among others
i. Authorization of online purchases.
ii. Remote service provision.
iii. Personnel recruitment.
This validation allows to verify the criminal, and legal backgorund of people and companies.
We check the national criminal databases, as well as state and federal courts and tribunals.
- Process number
- Process date
- Defendant
- Applicant
- Crime / (word crime for legal cases)
- Court / Court
- City
- Sentence
i. Personnel recruitment.
ii. Remote service provision.
iii. Compliance with anti-money laundering and counter terrorism financing regulations (KYC, AML).
iv. Financial products acqsuisition.
This validation provides information on the identity of the driver by verifying the official documents.
We check national and regional data sources of licenses and traffic fines.
- Active licenses
- Types of license
- Validity of licenses
- Fines
- Date of infractions
i. Driver's enrollement in transportation services.
ii. Traffic fines real time notifications.
This validation provides vehicle information.
We check regional and national traffic records databases.
- Vehicle details and characteristics
- Circulation permits
- Traffic fines
- Vehicle debts to be paid
i. Vehicle purchase, sale or rental.
ii. Vehicle enrollement to ride-sharing platforms.
This validation provides companies' information.
We check business registration and tax authorities official sources.
- Identification number
- Economic activity
- Commercial registry
- Legal Representative Information
- Criminal, legal and international background
- Financial information (when available)
- Tax information
i. Providers enrollement.
ii. User and client onboarding.
iii. Financial product's acquisition.
This validation allows the review of the international background of individuals and companies.
We check the restrictive lists for anti-money laundering, counter terrorism and drug trafficking financing of over 35 international entities.
- Identification information
- Reporting list
- Offense reported
- Links with other reported entities
i. Providers enrollement.
ii. User and client onboarding.
iii. Compliance with anti-money laundering and counter terrorism financing regulations (KYC, AML).
We offer a simple, fast, and reliable criminal, judicial, and personal backgorund research. Run any individual background check in three simple steps.
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