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
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 validators?
Selling Financial Product
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.
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.