Know Your Customer through our Digital Identity Verification software.
Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way.
Integration: API Web WhatsApp
Make your identity verification quick and easy while:
Convert more users
Meet regulatory compliance
Save time and money
We offer you a set of different validators to choose from
ID Document Verification
Guarantee trust and security
Why trust Truora with the DI verification process?
We have built a strong set of capabilities to provide you a superior verification process
Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification.
Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces
AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.
How are our clients using our digital identity verification?
Compliance of KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements./AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. for user onboarding
Fincomercio automated and simplified their user onboarding process while being KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements./AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. compliant. With our solution Tuya could onboard more users and grow faster.
Selling financial products in digital channels
In order to grant loans to its customers securely and through digital channels, Fundación Grupo Social has implemented our identity validators.
User identity verification during High risk transactions
To prevent fraud in its vehicle rental processes and avoid significant monetary losses, Renting & Localiza verifies the identity of its users with our solution.
How to use our solutions ?
Plans and pricing
Platform for the creation of digital identity validators
Web, WhatsApp and API integration
Monthly volume of identity validators