
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 users

Prevent fraud

Meet regulatory compliance

Save time and money
We offer you a set of different validators to choose from
ID Document Verification
Facial recognition
Phone verification
Email verification
01
Upload document photos
02
Extract data automatically
03
Validate data using anti-fraud models
04
Manual review by DI experts team
05
Grant or Deny Access
Upload document photos
Extract data automatically
Validate data using anti-fraud models
Manual review by DI experts team
Grant or Deny Access

01
Set up a image of reference
02
Upload a selfie or a video
03
Validate user face using accuracy models
04
Manual review by DI experts team
05
Grant or Deny Access
Set up a image of reference
Upload a selfie or a video
Validate user face using accuracy models
Manual review by DI experts team
Grant or Deny Access

01
Request Phone Number
02
Send an SMS OTP
03
Verify it's a Match
04
Check the line’s level of confidence
05
Grant or Deny Access
Request Phone Number
Send an SMS OTP
Verify it's a Match
Check the line’s level of confidence
Grant or Deny Access

01
Request Email Address
02
Verify Email details
03
Send an Email OTP
04
Verify it's a Match
05
Grant or Deny Access
Request Email Address
Verify Email details
Send an Email OTP
Verify it's a Match
Grant or Deny Access


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?
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:


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:


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: