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Truora

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Reliable background checks & fraud prevention tools for Latin America.

Winter 2019Founded 201880 peopleCali, Valle del Cauca, Colombia
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About

Truora provides safe and reliable background checks and fraud prevention services for Latin America, through APIs and web service solutions. We operate in 6 countries (Mexico, Colombia, Peru, Costa Rica, Brazil and Chile) and are expanding rapidly. Our customers include Latam's top martketplaces (i.e. Didi, Rappi, Liftit), FinTech startups, large financial institutions and large HR firms as well. Our software allows for: background check verifications, continuous identity verification, digital identity solutions, OCR technologies and document authentication, KYC solutions and biometric validations. Our team is composed of 4 founders with expertise in the security and fraud prevention, as well as 60+ expert software engineers. We have offices across Latam, with our tech teams based in Colombia.

Founders ยท 4

Daniel Bilbao
Daniel BilbaoFounder
David Cuadrado
David CuadradoFounder
Maite Muniz Telleria
Maite Muniz TelleriaFounder
Cesar Pino
Cesar PinoFounder
B2BOperationsSaaSFraud Prevention

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