Truora:
the digital platform that connects you with your users.
Find out our products and access the platform for free.
Background checks
Automate your users and employees background verification for KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements. and AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. compliance, hiring, granting credits and more.
