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Truora

Reliable background checks & fraud prevention tools for Latin America.

Y CombinatorWinter 2019ActiveB2BOperationsSaaSFraud Prevention

What they do

Problem

Businesses in Latin America need reliable ways to verify identities, run background checks, and prevent fraud when onboarding and monitoring users.

Solution

Truora provides APIs and web-based tools for background checks, KYC, identity verification, OCR/document authentication, and biometric validation across multiple LatAm countries.

Who it's for

Latin American marketplaces, fintech startups, financial institutions, and HR firms use it to vet and continuously verify customers and workers.

Founders

Daniel Bilbao
Founder
David Cuadrado
Founder
Maite Muniz Telleria
Founder
Cesar Pino
Founder

Company timeline

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