Run background checks, power decision engines, and access reliable information

As a company, access background information such as criminal, judicial, police, credit, and international records, among others, with verification types including personal, vehicle, and business checks.

We built an AI-powered suite that enriches your customer profiles with the information your business needs

• Full identity information
• Criminal and judicial background
• Financial profile and creditworthiness

Focus on what matters…

Customize the results you want based on your business needs

Make real-time decisions based on the specific customer information your business needs to drive results Turn information sources on or off and adjust the weight of the categories that define the risk score.

Configure AI-powered rule engines

With the selected variables, we configure business rules that balance fraud prevention and conversion. These rules can be created and managed in Truora’s Rule Engine.

High flexibility and scalability

Types of checks:

Individual

• Check individually whenever you need it
• Access a detailed summary with relevant variables and information
• Identify findings and particularities
• Monitor the progress of the check and the status of databases in real-time Mass
• Create large-scale queries with ease
• Include background checks for any available country or database
• Monitor the progress of the check and the status of databases in real-time Continuous
• Individual or mass checks based on your needs
• Monitor and update information from one or multiple checks continuously over time
• Ideal for managing large volumes of data consistently