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Screen behaviors of users and employees with Background Checks

Get credit and criminal record to grant credits, comply with 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. policies, and hire safely.

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Hire safely and efficiently

Validate your users and employees in one click

  • Customize your validations with more than 10 data categories: legal, criminal, credit, social security, global watchlists, vehicles and more.

  • Access a platform that will allow you to make inquiries in minutes and keep a record.

  • Streamline your processes and increase the security of your business.
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Automate your user and employee verification

Easy to integrate API REST with programmable alerts for constant monitoring.

  • Integrate and automate background checks into your current hiring flow.

  • Personalize and automate decision rules with our BRE.
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Validate your users and employees in one click

  • Comply with 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., PLD and SARLAFT requirements.

  • Analyze +2,000 global, criminal, civil, fraud, terrorist, and politically exposed watchlists.
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Feed your credit risk models

Automate credit risk models using background checks

  • Manage predictive models and know your users in an “invisible” way.

  • Acquire more than 500 data from your users in real time and choose the variables that interest you the most.

  • See more than 10 categories of criminal, legal, credit data and more.

  • Filter and perform specific searches such as: People with valid vehicle license and traffic fines

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What else can you achieve with TruChecks?

  • Automate the decision making process for your fraud and risk teams.

  • Grow your user database and verify their information.

  • Capture data from your users for your predictive models and marketing processes
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With TruChecks, you can also access your own
reporting dashboard

Analyze results and monitor queries each time any of them changes their result.

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Detailed information on each query you make.

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Risk alerts in each search you make.

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Downloadable reports of all your queries.

Comply with standards and regulations

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Financial Regulation and Fintech

  • Comply with 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., PLD and SARLAFT requirements.

  • Validate information against official government databases and ensure compliance with the law.

  • Identify when your users pass away to cancel their records.

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Compliance for labor regulations

  • Check your candidates' backgrounds on criminal and civil lists nationwide.

  • Ensure compliance with money laundering regulations by verifying all international watchlists.

  • Automate periodic reviews of your employees, without requiring complicated integrations.

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Prevention of money laundering (AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering.) and international watchlists

  • Comply with 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., PLD, PEP and SARLAFT requirements.

  • Verify that your users are not on any of the +2000 global, criminal, civil, fraud, terrorist, and politically exposed watchlists.

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Pricing

START YOUR FREE TRIAL

Free

3 checks
Start your free trial
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1 user using the same account
Only 3 free checks

Individual

Monthly

10 checks monthly

$39

.99

USD

Monthly price
Subscribe now
check-plan

Basic customer support
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Up to 5 users using the same account
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Each additional check costs $5USD
Up to 20 checks
RECOMMENDED

Basic

Monthly

35 checks monthly

$124

.99

USD

Monthly price
Subscribe now
check-plan

Basic customer support
check-plan

Up to 5 user using the same account
pricing-icon

Each additional check costs $4.57USD
Up to 70 checks

Starter

Monthly

90 checks monthly

$311

.99

USD

Monthly price
Subscribe now
check-plan

Basic customer support
check-plan

Up to 5 user using the same account
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Each additional check costs $4.47USD
Up to 180 checks

Business

Monthly

180 checks monthly

$584

.99

USD

Monthly price
Subscribe now
check-plan

Basic customer support
check-plan

Up to 5 user using the same account
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Each additional check costs $4.25USD
Up to 360 checks
RECOMMENDED

Premium

Monthly

400 checks monthly

$1,143

.99

USD

Monthly price
Subscribe now
check-plan

Premium customer support
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Up to 10 users using the same account
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Each additional check costs $3.86USD
Up to 600 checks

Gold

Monthly

800 checks monthly

$1,989

.99

USD

Monthly price
Subscribe now
check-plan

Premium customer support
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Up to 10 users using the same account
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Each additional check costs $3.49USD
Up to 1,200 checks
RECOMMENDED

Platinum

Monthly

1,500 checks al mes

$2,979

.99

USD

Monthly price
Subscribe now
check-plan

Premium customer support
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Up to 10 users using the same account
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Each additional check costs $2.99USD
Up to 2,250 checks

Custom

Monthly

+3,000 checks monthly
Consultation with the sales department
Contact sales

Frequently asked questions

How to background check a person?

How to perform a batch upload?

What score number is a person considered unreliable for hiring?

The score given by Truora in a background check is a recommendation. Truora do not make a judgments about whether or not someone should be hired. This score ranges from 0 to 10, with 10 being a person without risk and 0 being a person with high risk based on the information found in the databases.

How to background check a company?

1. Click on the Check Companies menu option, located on the left side of the screen.

 

2. Select the country, enter the necessary data for the query and click on the search icon.

 

3. The following datasets will then appear: Business background, International background and Alert in media... Learn more

What type of information does a background check contain?

The information contained in our background check report depends on the type you choose - person, vehicle or company.

 

A Person validation contains information about the person's identity, legal background, criminal background, international background, among others.

 

A Vehicle validation contains information about the person's identity, plus information of the vehicle such as insurance and permits.

 

A Company validation contains information about the companies' identity, registrations, international background, among others.

Credit History Information

Which product is it related to?

Truchecks.

 

What is the feature?

New Credit History dataset for searches in Brazil and Colombia.

 

This will bring information as:

 

  - Indebtedness in real sector (companies); in credit cards, loans and co-debtors;

  - Payment behavior;

  - Recent inquiries in another sector...  Learn more

How to access the status monitor?

1. Click on the Status Monitor menu option, located on the left side of the screen.

 

Here you can:

 

  - View by database type.

  - View by country.

  - View by period, up to 3 weeks ago.

 

2. To view by database type, click the All datasets option and select the option you prefer.

 

3. To view by country, click on the current country (Brazil) and select the country you prefer.

 

4. To view by period, up to 3 weeks ago, click on the current period (Current week) and select the period you prefer... Learn more

Names matching type settings

Which product is it related to?

Truchecks.

 

What is the names matching?

Process in which we compare the names found in the criminal, legal and international databases with the “official” name of a person, to determine if a record should be presented as part of the check or not... Learn more

Retries

t's a new setting for the client. It will allow them to customize the period of time for performing retries for a check, which translates to a mitigation of having incomplete checks.

 

Client can enable retries through the /settings endpoint. It will take a default time, but if they want they could also customize it with retry_until param and adjust that time to meet their needs... Learn more

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