Fintech industry: onboard customers effortlessly and protect your fintech from fraud

Reduce manual validation processes and facilitate a quick and secure onboarding of new customers


Fintech Industry

Secure, fast and stress-free identity validation

Accelerate growth by acquiring reliable customers and validating their identity with high precision

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Comply with the regulations required for fintechs

Avoid sanctions by complying with KYC and AML regulations


Automate decisions and save time

Establish automatic customer verification rules


Integrate easily to your services

Ensure a consistent, intuitive and secure experience

Eliminate digital barriers and easily verify your customers

Eliminate digital barriers and easily verify your customers

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.

Eliminate digital barriers and easily verify your customers

Validate identity in real-time for your BNPL services

Facilitate customer verification in retail - buy now and pay later - allowing access to trustworthy individuals and complying with KYC and AML regulations.

Ensure that your customers are who they claim to be and know their background before incorporating them into your services.

Validate identity in real-time for your BNPL services
consult background checks

Detect risks and monitor who enters your financial services

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.

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

Learn how Truora helps Fintech Industries grow more

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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