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Truora

Compliance, KYC & fraudUSLatin America
Headquarters
Bogotá, Colombia
Website
truora.com
Category
Compliance, KYC & fraud
Speciality
Identity & KYC

About

Truora is a digital trust platform for Latin American businesses, offering identity verification, background checks and electronic signatures. Its company timeline records graduating from Y Combinator in 2019, launching identification services on WhatsApp in 2021 and raising a Series A in 2022. Its products include document validation, biometrics and proof-of-life checks, anti-fraud intelligence, PEP and sanctions screening, and Truora Pass, a reusable identity wallet. It serves banking and financial services, fintechs, Sofomes and Sofipos, marketplaces, insurance and real estate, with customer stories on its site from Addi and Rappi. The company lists offices in San Francisco, Mexico City, Bogotá, Cali and Belo Horizonte, and its co-founders include CEO Daniel Bilbao.

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