What score number is a person considered unreliable for hiring?

The score given by Truora in a background check is a recommendation. Truora do not make a judgments about whether or not someone should be hired. This score ranges from 0 to 10, with 10 being a person without risk and 0 being a person with high risk based on the information found in the databases.

How to background check a company?

1. Click on the Check Companies menu option, located on the left side of the screen. 2. Select the country, enter the necessary data for the query and click on the search icon. 3. The following datasets will then appear: Business background, International background and Alert in media... Learn more

What type of information does a background check contain?

The information contained in our background check report depends on the type you choose - person, vehicle or company. A Person validation contains information about the person's identity, legal background, criminal background, international background, among others. A Vehicle validation contains information about the person's identity, plus information of the vehicle such as insurance and permits. A Company validation contains information about the companies' identity, registrations, international background, among others.

Credit History Information

Which product is it related to? Truchecks. What is the feature? New Credit History dataset for searches in Brazil and Colombia. This will bring information as: - Indebtedness in real sector (companies); in credit cards, loans and co-debtors; - Payment behavior; - Recent inquiries in another sector... Learn more

How to access the status monitor?

1. Click on the Status Monitor menu option, located on the left side of the screen. Here you can: - View by database type. - View by country. - View by period, up to 3 weeks ago. 2. To view by database type, click the All datasets option and select the option you prefer. 3. To view by country, click on the current country ( Brazil ) and select the country you prefer. 4. To view by period, up to 3 weeks ago, click on the current period ( Current week ) and select the period you prefer... Learn more

Names matching type settings

Which product is it related to? Truchecks. What is the names matching? Process in which we compare the names found in the criminal, legal and international databases with the “official” name of a person, to determine if a record should be presented as part of the check or not... Learn more

t's a new setting for the client. It will allow them to customize the period of time for performing retries for a check, which translates to a mitigation of having incomplete checks. Client can enable retries through the /settings endpoint. It will take a default time, but if they want they could also customize it with retry_until param and adjust that time to meet their needs... Learn more

Background check in minutes: get reliable results with Truora

Increase the security of your business and prevent fraud

Access +2000 official sources of information in real time to check online background of people, vehicles and companies

Comply with regulation

Comply with KYC, PLD, SARLAFT, and AML requirements, depending on your country.

Save time and resources

Automate background validation by getting results in minutes, and parameterize periodic searches

Easily perform bulk queries

Access background validation of up to 500 people at once, importing your database from an excel sheet.

+2000 Sources of consultation
Automatic query
Confidence reports

You will have available sources of official information classified in different data sets, thus guaranteeing reliable results:

Personal identity
Criminal and criminal records
Judicial background
International charts
Professional history
Affiliations and insurance
Credit history
Taxes and finance
Media alert
Vehicle history
Company background

mas de 2000 fuentes de consulta para validar usuarios EN

By entering just one or two pieces of information about your users, you'll be able to run a background check in minutes.

Once the search is complete, we will provide you with a detailed report.

Download detailed reports that include information on criminal records, trials and other relevant records.
Monitor queries periodically and access risk alerts in each query you make.
Make your own decision rules with our technology and make decisions in real time.

panel de reporte de validaciones de Truora _ENG

+2000
official databases

+12.8 million background checks to date

Presence in 7 LATAM countries

+500 personal data of your users that you can validate

Secure contracting with accurate information

Rappi decreased the entry rate of unqualified candidates, ensuring the registration of real Rappi-Shopkeepers to the App, thanks to the massive validation of background in criminal and civil lists nationwide.

Industries:

Human Resources and Recruitment

Marketplaces

Gigster Economy

validar antecedentes penales de personas para contratación masiva EN

Automation of risk models for granting loans

Through Truora's background check process, ExcelCredit has been able to obtain a credit score from its users to decide whether or not to grant credit, quickly and safely.

Industries:

Fintech

Bancks

tecnología de sistemas automatizados para evaluar y tomar decisiones sobre la concesión de créditos

Compliance with regulatory regulations

Leal periodically checks the background of its employees and suppliers to comply with the regulatory requirements of SARLAFT and SAGRILAF.

Industries:

Fintech

Bancks

Legal

Telecommunications

previene el lavado de activos y fraude empresarial con las validaciones de antecedentes de Truora

Colombia
México
Brasil
Chile
Perú
Costa Rica
International Lists

Colombia

Identity: citizenship card, driver's license.
Judicial and criminal records: National Police, Attorney General's Office, Judicial processes.
Business background: Single Tax Registry, Superintendence of Companies, Single Business and Social Registry.
Other records: International lists, traffic fines, SOAT, politically exposed persons (PEP).

México

Identity: National Electoral Institute, National Population Registry (RENAPO).
Judicial and criminal records: Federal and state judiciary, Federal Judicial Council.
Business background: SAT Certificates.
Other records: International lists, traffic fines, public vehicle registry, politically exposed persons (PEP), traffic licenses.

Brasil

Identity: Proof of Cadastral Situation No CPF, Validation of Identity with private deed.
Judicial and criminal record: Banco Nacional de Monitoramento Penitenciário, Justiça Federal, Certidão Criminal Polícia Federal, Superior Tribunal de Justiça, Supremo Tribunal Federal, Tribunal Regional Federal.
Other registries: international lists, PEP, SERASA.

Chile

Identity: Internal Revenue Service, ChileAtiende, Birth Certificates, driver's licenses, RUT, Civil Registry and Identification Service.
Judicial and criminal record: Supreme Court of Chile, Legal Data Chile, Judiciary, International Police of Chile.
Business background: Withholding Agent - Internal Revenue Service.
Other records: international lists, traffic fines, vehicle circulation permit, self-insurance.

Perú

Identity: Passport, National Registry of Identification and Civil Status, Social Security of Health of Peru, Rutifier Peru.
Judicial and criminal background: Ministerio de Justicia de Peru, Poder Judicial del Perú, list of most wanted fugitives, Registry of Debtors.
Business background: Rutifier Peru, National Superintendence of Customs and Tax Administration.
Other records: traffic fines, driving license, comprehensive health insurance, National Superintendence of Higher University Education.

Costa Rica

Identity: National Registry, Public Consultation of Electronic Files of Costa Rica, Supreme Court of Elections Republic of Costa Rica.
Judicial and criminal background: Judicial Power of the Republic of Costa Rica, Judicial Investigation Organism.
Other records: Consejo de Transporte Público Costa Rica, Ministerio de Hacienda.