Financial industry: validate and onboard customers, ensuring security and compliance with regulations

Simplify your KYC and AML processes; and mitigate fraud without affecting the user experience


Financial industry

KYC technology that facilitates regulatory compliance

Simplify the onboarding of new users for financial industry products

acelerar procesos

Accelerate the onboarding of trustworthy customers

Simplify access by integrating 100% automated validations

prevenir fraude

Prevent fraud and
reduce losses

Receive key information and detect suspicious activities

cumplimiento normativo

Guaranteed regulatory compliance.

Eliminate risk by complying with regulatory standards

validate document

Ensure the onboarding of new customers to your financial services

Activate digital validation flows as simple or comprehensive as needed. You can include checks for:

  • Personal, criminal, and credit history

  • Identity document

  • Facial recognition / Selfie

  • Residence address, phone number, and email

All within minutes, integrated into your services, and with a guided experience for your customers, avoiding drop-offs.

validate document

Activate risk alerts and monitor any suspicious activity

Assign automatic decision rules and monitor any changes to avoid risks in your bank, reducing response times and operational costs.

Obtain key data and information to profile your audience, identifying opportunities for your financial services.

consult background checks

Integrate an efficient and comprehensive validation experience

Flow integration WhatsApp flow builder integration

Which also works on WhatsApp

Which also works on WhatsApp Which also works on WhatsApp M

Integrate an efficient and comprehensive validation experience

Flow integration
flow builder integration

Learn how Truora solves challenges in the financial industry

Request a free consultation with our team of experts.

Discover our impact on other companies

We achieved scalability and sustainable growth with the help of Truora by improving the validation process and reducing human dependence.
luis velasco addi
Senior Product Manager

Luis Velasco

Truora has proven to be a promising solution for managing the mass delivery of WhatsApp messages for recovery purposes.
Maria fernanda - stori
Product Manager

Maria Fernanda Bonilla

Truora has transformed our customer onboarding process and efficiency, reducing operational times by 80% in Colombia and Mexico. Their platform is reliable and easy to use.
Diego lopez
Compliance Office

Diego Lopez

Integrating with Truora has made our processes with Rappi-tenderos more agile and automated. They always provide assistance and improvements.
felipe villamarin

Felipe Villamarin

Truora helps us to connect better with our users throughout the user journey; from onboarding and KYC to multichannel communication, with their artificial intelligence bots.
diego torres
Diego Torres

Co-founder & CPO

Ensure security and trust

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