United States · Information technology & services startup

Truora Inc.

Truora Inc. is a technology company based in Cali, Colombia, with operational hubs in Mexico City, Bogotá, and São Paulo.

Funding reportedLast round: Series A

Information technology & servicesSan Francisco, United States

About Truora Inc.

Truora Inc. is a technology company based in Cali, Colombia, with operational hubs in Mexico City, Bogotá, and São Paulo.

Founded in 2018, Truora focuses on simplifying and automating user interactions for businesses. The company provides digital identity verification, background checks, and WhatsApp-based communication tools to help reduce fraud and enhance customer onboarding. Truora's product offerings include digital identity verification for KYC/AML compliance, background screening through TruChecks, and a WhatsApp-based onboarding platform called TruConnect. These services leverage AI, machine learning, and biometric validation to ensure secure and efficient user interactions. Truora operates in six Latin American countries and has reported significant growth, with $16 million in revenue for 2024. The company aims to strengthen the region's economy by improving business conditions and trust through its innovative tech infrastructure.

What company datasets say Truora Inc. raised

Funding, as reported

Reported in all$19Min dollars
Rounds4
Last roundSeries A
Last round size$15M
Last round dateApr 2022
Investors listed20
Y CombinatorW19

Founders and team

From the SEC filings it signed: 1 on the team.

  • Daniel BilbaoExecutive Officer, Directori

On the board, as filediDavid Teresa Cuadrado CabreraDavid Teresa MortMaria Teresa Muniz Telleria

On 3 portfolio pages

Investors who name them

Each firm lists Truora Inc. on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

The company, in detail

What they build

Known for

securitylatin americauser life cycleinformation technology & servicesfinancial servicescomputer visionprocess automationbankfintechsaasservicesstartupsinternational verificationsartificial intelligencechatbotdriving records

Built with from their website

Linkedin Sign-inJira Service ManagementAmazon DynamoDBGoogle Tag ManagerAmazon CloudFrontSalesforce CRM AnalyticsHREF LangAtlassianCorreosGoogle Ads

+8 more

Font AwesomeYouTubeMailChimpSpotifyGoogle WorkspaceGoogle OptimizeCloudFlareLuma

Sector
Information technology & services
Industry code
NAICS 51321, 561611
Region
California
Revenue
$32M a year, as listed
Full record
Every detail in the company directory

Information technology & services in United States

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