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Enterprise Layer Intelligence
Categories/Digital Identity/Truora
Truora

Truora

Founded by Daniel Bilbao in 2018

Verify user identities, run background checks, and sign digital documents

Pricing model

Demo

Rating

★ People love it

Time to value

Requires Expertise

You can use Truora to verify user identities, run background checks, and collect digital signatures across Latin America. The service combines document OCR, facial biometrics, and liveness detection to prevent identity fraud during onboarding. You can screen individuals against criminal records, sanction databases, PEP lists, and credit registries across countries like Mexico, Colombia, Peru, Chile, and Brazil. It also lets you build reusable customer profiles, execute legally binding electronic signatures, and automate compliance checks through direct API connections or mobile SDKs.

What Truora does

Verify national ID cards and passports with automated OCRRun instant criminal background checks across multiple Latin American countriesMatch user selfies against photo IDs using facial biometricsSend documents for digital signature and store audit evidenceScreen customers against international sanctions and watchlistsCheck phone numbers and email addresses for fraud signalsDocument validation using OCR and forgery detectionFacial recognition with liveness detection to stop impersonationBackground checks covering judicial, police, and criminal recordsSanctions and Politically Exposed Persons (PEP) watchlist screeningLegally valid electronic signatures with SHA-256 audit integrityReusable digital identity profiles to prevent repetitive onboardingPhone number and email risk score checks

Pricing breakdown

Pricing model: Book a demo

Tutorials & Demos

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Truora, digital identity, KYC verification, background checks, electronic signatures, document validation, facial recognition, biometrics, liveness detection, AML compliance, PEP lists, fraud prevention, Latin America KYC, identity verification, onboarding