Digital-identity-logo-01-by

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.

Availability:  Global 

Integration:    API    Web    WhatsApp 

Make your identity verification quick and easy while:

convert more user

Convert more users

Convert more real users with our high-accuracy models and best-in-class user experience
Fraud prevention

Prevent fraud

Grow your business securely by using our continuously improved anti-fraud models to validate the identity of your users.
Meet regulatory compliance

Meet regulatory compliance

Comply with KYC and AML regulations with our Digital Identity Verification.
Save time

Save time and money

Validate your users' identity automatically in minutes, and integrate our solution in a seamless manner.

We offer you a set of different validators to choose from

All of our digital identity validators are designed to work independently or together, making identity verification processes more secure, efficient and customizable to your company's needs.

ID Document Verification

Verify the veracity and consistency of your users' identity documents.

Facial recognition

Validate the similarity between an image of reference, with a selfie or a video of the user.

Phone verification

Validate the user’s ownership of a phone line by sending an OTP (One-Time Password)

Email verification

Send a one-time code (OTP) to the user's email and ask for confirmation.
ID document_image
facial_recognition
phone_verification
email-verification
validation-details

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. 

validation-details

How are our clients using our digital identity validators?

Compliance

Selling Financial Product

User validation

Compliance of KYC/AML for user onboarding

Fincomercio automated and simplified their user onboarding process while being KYC/AML compliant. With our solution Tuya could onboard more users and grow faster.

Industries:

Cooperatives

Fintechs

Payments

Remittances

Image_fincomercio

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.

Industries:

Banks

Cooperatives

Insurance

Image_selling

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.

Industries:

Banks

Banks

Car renting

Real state

Ecommerce

Hospitality

Image_identity_verification

How to use our solutions ?

whatsapp_integration

WhatsApp

Provide your users a seamless identity validation experience through the world's most used channel
api_integration

API

Enables interaction between data, applications and devices
webfront_integration

Web Front

Generate a web link in which users perform a validation
mobilesdk_integration

WEB view

Embedding a web front in a mobile application without redirection

Subscribe to our blog and stay informed

click here!