Truora

Truora is a platform for fast identity verification (KYC on the web and directly inside WhatsApp), background checks and KYB in Latin America. It was founded in 2018 and works from Bogota, with offices in Mexico, Brazil and the United States.

Products The listed items are WhatsApp-native KYC flows, document and face verification, criminal and legal background checks, and electronic signature. The company says users can complete the full KYC process inside a WhatsApp conversation without downloading an app.

Customers and markets Target clients are fintech, delivery, ride-hailing, banks, iGaming and crypto. Markets named are Mexico, Brazil, Colombia, Chile and Peru, and the company covers Latin America more broadly.

Pricing SaaS subscription based on the number of checks; rates are not published.

Background checks drawing on local criminal and legal records are the regional feature that sets this type of provider apart from global document-only tools, and they can matter for onboarding drivers, couriers and merchants.