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.
Truora is a Y Combinator company in the Winter 2019 batch. Its directory entry describes it as: Reliable background checks & fraud prevention tools for Latin America. The founders listed are Daniel Bilbao (Founder), David Cuadrado (Founder), Maite Muniz Telleria (Founder) (Y Combinator directory entry, December 6, 2018).
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New accelerator entry · 2018-12-06 · the record
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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.
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