ID Validation
Check your users' identity by enabling more secure, efficient and up-to-date digital validation processes.
Features
Document validation
Confirm the authenticity of your clients' documents.
Facial recognition
Prevent fraud and stay compliant with regulations by validating faces and people's vitality.
Email and Phone Validation
Send temporary codes or passwords and verify the match for authentic customer data.
Background check
Check the background of your users, employees and suppliers online, obtaining reliable results for your businness.
Features
Bulk queries
With just one or two pieces of information, you can access official national and international sources.
Various categories of verification
Obtain criminal, judicial, police, credit and international records from government databases.
Automate alerts and risk scoring
Receive alerts when a record changes state and monitor any new risk developments.
Chatbots for WhatsApp
Create automated conversations on WhatsApp and provide customer service, marketing and sales chatbots.
Features
WhatsApp conversation flow
Activate inbound or outbound chatbots that interact with your customers and control each conversation as needed.
AI-powered chatbots
Connect ChatGPT with your WhatsApp bots and offer your customers smooth and personalized conversations.
Campaigns and notifications
Inform about promotions, discounts, news, events or purchase status using WhatsApp reminders.
Electronic signature
Collect signatures in an easy and efficient way. Save time, paper and money while having legal validation.
Features
Document Creation and Upload
Upload an archive or use a template to create tailored documents.
Automated signature recollection
Check the document status and receive a notification when it's signed.
Send, approve, and store
Send documents via WhatsApp, email, or any channel.
Ensure and simplify customer access to financial services
Comply with AML and KYC regulations governing the banking industry and ensure a reliable and efficient identity verification processes.
- User onboarding
- Background check
- Electronic signature of documents ↗
- Fraud prevention
Onboard and verify users with a quick experience
It offers a more secure and efficient way to verify the identity of your users, reinforcing the integrity of your financial technology operations.
Verify candidate information and hire securely
Verify your candidates' information and backgrounds; streamline your hiring processes by engaging reliable personnel while saving time and operational costs.
- Background check
- Electronic signature of contracts and documents ↗
- Fraud prevention
+90%
Signatures are collected in 10 min
+2k
Sources of information
+30%
Reduction of manual labor
Increase sales with chatbots on WhatsApp
Elevate the shopping experience in your e-commerce or store by using conversational chatbots on WhatsApp and offer your customers a 24/7 personalized attention.
Increase user acquisition and sales on your platform
Facilitate identity verification and communication between buyers and sellers on your platform, mitigating fraudulent activity and increasing sales.
Improve efficiency and accelerate the sales process of real estate
Transform the purchase/sale management by streamlining the critical points of your operation: property promotion, customer credit validation and signature collection.
Verify drivers, passengers and vehicle renters
Allow access to trusted individuals by validating their identity during the registration and prevent fraud, all without affecting the experience of your users.
Rappi achieved a 99% reduction in fraud for Rappi-tenderos and allies using background validation from Truora
In only 5 minutes, Addis’s users can obtain digital credits at stores by validating their identity with Truora.
Trii, the investment app that increased customer satisfaction by +60% by integrating TruoraTrii, the
Ban100 evolves and begins its digital transformation process alongside Truora, enhancing their impact and results.
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Luis Velasco
Maria Fernanda Bonilla
Diego Lopez
Felipe Villamarin
Diego Torres
