Snapshot
Continue to About ↓- What it does
- Truora is a Latin America-focused digital trust platform sold to businesses as APIs and hosted flows.
More detail
- It combines identity verification (document OCR, biometrics and liveness, phone and email checks), background and AML screening (PEP, sanctions, legal and financial records), reusable identity credentials via Truora Pass, and electronic signature in one integration, with WhatsApp as a supported channel.
- Best for
- Banks, fintechs, non-bank lenders, marketplaces, insurers, proptech and mobility operators onboarding users in Latin America who need KYC, AML screening, background checks and e-signature in one integration.
More detail
- Also suited to developers who want API and webhook access to individual validators.
- Pricing
- Pricing is not published.
More detail
- The vendor's pricing page routes buyers to sales for product selection and states plans are based on check volume, so per-check prices, minimums, contract terms and any additional fees are undisclosed.
- No free tier or self-serve checkout is documented.
- Buyers must obtain a
- Main limitation
- Buyers who need published self-serve pricing or a free tier, since pricing is quote-based and undisclosed.
More detail
- Organizations whose priority is jurisdiction-specific data residency or certification detail beyond the linked Trust Center, since that detail is not documented on the reviewed pages.
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- Truora is a Latin America-focused digital trust platform sold to businesses as APIs and hosted flows.
- It combines identity verification (document OCR, biometrics and liveness, phone and email checks), background and AML screening (PEP, sanctions, legal and financial records), reusable identity credentials via Truora Pass, and electronic signature in one integration, with WhatsApp as a supported channel.
What it helps with
- Identity fraud and impersonation during onboarding, including forged or altered documents and presentation attacks
- AML and KYC compliance obligations, including PEP, sanctions and restrictive-list screening
- Repeat fraud offenders and shared fraud patterns that a single isolated check would miss
- Fragmented identity systems that force users to re-verify across products and channels
- Slow or manual document signing without traceable legal evidence
- High-friction onboarding that hurts conversion, addressed through WhatsApp conversational flows
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| Document OCR and tamper detection | Yes | Extracts data from official documents and flags alterations and inconsistencies. |
| Biometrics and liveness | Yes | Compares selfie or video to a reference image and detects impersonation attempts. |
| TruFace fraudulent-face database | Yes | Vendor describes it as LATAM's largest database of fraudulent faces, used for repeat-offender checks. |
| Phone and email intelligence | Yes | OTP by WhatsApp or SMS, line trust scoring, and email existence, syntax and bounce-risk checks. |
| Background and AML screening | Yes | Legal and judicial records, PEP, sanctions and restrictive lists, plus financial and credit risk data for person, vehicle and company checks. |
| Truora Pass reusable identity | Yes | Cloud wallet using W3C Verifiable Credentials delivered to Google Wallet or Apple Wallet, with biometric unlock and revocation. |
| Electronic signature | Yes | Signing flows with flexible authentication, SHA-256 integrity and signer evidence; developer documentation states it is powered by ZapSign. |
| API, SDK and webhooks | Yes | REST API, frontend SDK or hosted flows, with results by API polling or webhooks. |
| Published self-serve pricing | No | Pricing is quote-based and volume-dependent; per-check prices are undisclosed. |
| Free tier | Unknown | No free tier is documented on the reviewed pages. |
Bot trust
How confidently AI systems can verify this profile from public evidence.
—of 100
ChatGPT—/100
Claude—/100
This profile has not completed a Bot Score assessment yet.
Evidence
Where this record came from, when it was reviewed, and how confidently it can be used.
- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- truora.com
Technical profile details
Record ID
4388a243-5d5c-43d1-8fdf-c25df77665f3Canonical URLhttps://profiles.scribble.network/listing/truora-4388a243