Protect your business by conducting background checks in minutes

Check online the background of your users, employees and suppliers. Get reliable results to make decisions and grow your business.

  Types of background: criminal, judicial, police, credit and international, among others.

  Types of verifications: personal, vehicular and business.

verificacion_de_antecedentes_judiciales_de_usuarios_y_candidatos EN

Why check court records with Truora?

We offer you up-to-date and accurate information to help you ensure the reliability of your business relationships:

Incrementa la seguridad de tu negocio y evita el fraude

Increase the security of your business and prevent fraud

Access +2000 official sources of information in real time to check online background of people, vehicles and companies

Comply with regulation

Comply with regulation

Comply with KYC, PLD, SARLAFT, and AML requirements, depending on your country.
Save time and resources

Save time and resources

Automate background validation by getting results in minutes, and parameterize periodic searches
Easily perform bulk queries

Easily perform bulk queries

Access background validation of up to 500 people at once, importing your database from an excel sheet.

What can you achieve with Truora's judicial background check?

You will have available sources of official information classified in different data sets, thus guaranteeing reliable results:

  • Personal identity
  • Criminal and criminal records
  • Judicial background
  • International charts
  • Professional history
  • Affiliations and insurance
  • Credit history
  • Taxes and finance
  • Media alert
  • Vehicle history
  • Company background
mas de 2000 fuentes de consulta para validar usuarios EN

By entering just one or two pieces of information about your users, you'll be able to run a background check in minutes.

Once the search is complete, we will provide you with a detailed report.

validación de antecedentes en minutos con Truora EN
  • Download detailed reports that include information on criminal records, trials and other relevant records.

  • Monitor queries periodically and access risk alerts in each query you make.

  • Make your own decision rules with our technology and make decisions in real time.
panel de reporte de validaciones de Truora _ENG

Keep your business confident with Truora

+2000 official databases
+2000
official databases
+12.8 million background checks to date
+12.8 million background checks to date
Presence in 7 LATAM countries
Presence in 7 LATAM countries
+500 personal data of your users that you can validate
+500 personal data of your users that you can validate

Learn how our customers use verification

Secure contracting with accurate information

Rappi decreased the entry rate of unqualified candidates, ensuring the registration of real Rappi-Shopkeepers to the App, thanks to the massive validation of background in criminal and civil lists nationwide.

Industries:

Human Resources and Recruitment

Marketplaces

Gigster Economy

validar antecedentes penales de personas para contratación masiva EN

Automation of risk models for granting loans

Through Truora's background check process, ExcelCredit has been able to obtain a credit score from its users to decide whether or not to grant credit, quickly and safely.

Industries:

Fintech

Bancks

tecnología de sistemas automatizados para evaluar y tomar decisiones sobre la concesión de créditos

Compliance with regulatory regulations

Leal periodically checks the background of its employees and suppliers to comply with the regulatory requirements of SARLAFT and SAGRILAF.

Industries:

Fintech

Bancks

Legal

Telecommunications

previene el lavado de activos y fraude empresarial con las validaciones de antecedentes de Truora

Start protecting your business:

We have more than 2000 official sources of information in LATAM, to help you protect your business.

Know the main databases by country:

Colombia

  • Identity: citizenship card, driver's license.

  • Judicial and criminal records: National Police, Attorney General's Office, Judicial processes.

  • Business background: Single Tax Registry, Superintendence of Companies, Single Business and Social Registry.

  • Other records: International lists, traffic fines, SOAT, politically exposed persons (PEP).
validación de antecedentes judiciales colombia

México

  • Identity: National Electoral Institute, National Population Registry (RENAPO).

  • Judicial and criminal records: Federal and state judiciary, Federal Judicial Council.

  • Business background: SAT Certificates.

  • Other records: International lists, traffic fines, public vehicle registry, politically exposed persons (PEP), traffic licenses.
validación de antecedentes judiciales méxico

Brazil

  • Identity: Proof of Cadastral Situation No CPF, Validation of Identity with private deed.

  • Judicial and criminal record: Banco Nacional de Monitoramento Penitenciário, Justiça Federal, Certidão Criminal Polícia Federal, Superior Tribunal de Justiça, Supremo Tribunal Federal, Tribunal Regional Federal.

  • Other registries: international lists, PEP, SERASA.
validación de antecedentes judiciales brasil

Chile

  • Identity: Internal Revenue Service, ChileAtiende, Birth Certificates, driver's licenses, RUT, Civil Registry and Identification Service.

  • Judicial and criminal record: Supreme Court of Chile, Legal Data Chile, Judiciary, International Police of Chile.

  • Business background: Withholding Agent - Internal Revenue Service.

  • Other records: international lists, traffic fines, vehicle circulation permit, self-insurance.
validación de antecedentes judiciales chile

Perú

  • Identity: Passport, National Registry of Identification and Civil Status, Social Security of Health of Peru, Rutifier Peru.

  • Judicial and criminal background: Ministerio de Justicia de Peru, Poder Judicial del Perú, list of most wanted fugitives, Registry of Debtors.

  • Business background: Rutifier Peru, National Superintendence of Customs and Tax Administration.

  • Other records: traffic fines, driving license, comprehensive health insurance, National Superintendence of Higher University Education.
validación de antecedentes judiciales perú

Costa Rica

  • Identity: National Registry, Public Consultation of Electronic Files of Costa Rica, Supreme Court of Elections Republic of Costa Rica.

  • Judicial and criminal background: Judicial Power of the Republic of Costa Rica, Judicial Investigation Organism.

  • Other records: Consejo de Transporte Público Costa Rica, Ministerio de Hacienda.
validación de antecedentes judiciales costa rica

International Lists

  • FBI
  • INTERPOL List of the most wanted
  • U.S. Terrorist List
  • Most wanted fugitives de la DEA
  • U.S. Security and Exchange Commission (SEC)
  • United Nations Security Council Consolidated List
  • World Bank Debarred Firms
  • EU List of the most wanted
validación de antecedentes en un clic con Truora

Are you sure who your users are?

Check your court records with Truora and get the information you need to make informed decisions.

cumplimiento de KYC y AML para tu empresa

They trust our background check

rappi bancolombia didi Bv banco d local Beat Jeeves Trii clara Homie frubana Tuya d local Cabify

Guarantee trust and security

seguridad de truora es
seguridad de truora (1)

Maintain the security of your company: start now

Comply with regulations and protect both your business and your customers and employees, accessing our plans for background checks.

Need help or want more than one product? Talk to sales

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Annual - Discount 40%
Monthly

Monthly checks volume

10
10
35
100
200
500
+500

Individual

10 Checks per month

$39.99 /Month

Cancel at any time

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $3.99. Up to 10 additional checks
Get started

Basic

35 Checks per month

$124.99 /Month

Cancel at any time

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $3.59. Up to 35 additional checks
Get started

Starter

100 Checks per month

$299.00 /Month

Cancel at any time

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $2.99. Up to 100 additional checks
Get started

Business

200 Checks per month

$499.00 /Month

Cancel at any time

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $2.49. Up to 200 additional checks
Get started

Premium

500 Checks per month

$990.00 /Month

Cancel at any time

Plan features


Check Premium customer support
Check Up to 10 users using the same account
pricing-icon Each additional check costs $1.98. Up to 500 additional checks
Get started

Custom

More than 500 Checks per month

Customized cost

Plan features


Check Custom customer support
Check Multiple users using the same account
Contact sales

Annual checks volume

120
120
420
1,200
2,400
6,000
+6,000

Individual

120 Checks per year

$23.99 /Month

Paid in 1 quota of $288.00

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $2.39. Up to 120 additional checks
Get started

Basic

420 Checks per year

$74.99 /Month

Paid in 1 quota of $899.90

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $2.15. Up to 420 additional checks
Get started

Starter

1,200 Checks per year

$179.40 /Month

Paid in 1 quota of $2,153.00

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $1.79. Up to 1,200 additional checks
Get started

Business

2,400 Checks per year

$299.40 /Month

Paid in 1 quota of $3,593.00

Plan features


Check Basic customer support
Check Up to 5 users using the same account
pricing-icon Each additional check costs $1.49. Up to 2,400 additional checks
Get started

Premium

6,000 Checks per year

$594.00 /Month

Paid in 1 quota of $7,128.00

Plan features


Check Premium customer support
Check Up to 10 users using the same account
pricing-icon Each additional check costs $1.19. Up to 6,000 additional checks
Get started

Custom

More than 6,000 Checks per year

Customized cost

Plan features


Check Custom customer support
Check Multiple users using the same account
Contact sales
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