Audience

Banking, Fintech, Financial services, Gambling, Insurance

About Truora

Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way.

We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification.

We have built a strong set of capabilities to provide you a superior verification process:

- Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification.
- Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces.
- AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.

Keesing Technologies
Keesing Technologies
Keesing Technologies offers cutting-edge identity verification that allows you to establish an individualโ€™s true identity from anywhere in the world and protect your business from fraud. Our unique technologies build on our long-standing expertise, extensive ID knowledge and the worldโ€™s most comprehensive ID document database. In short, we offer identity verification you can trust. Extensive ID document verification combined with biometric identity proofing. Real-time verification results based on high accuracy ratings in data comparison and biometric checks. Support from certified and highly trained ID document and anti-fraud experts. Keesing offers identity and ID document verification solutions that are accurate and fast, providing you with real-time results and the assurance of someoneโ€™s identity. We help meet your business objectives with reliable and secure identity verification at any place, at any time.
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Authenticate.com
Authenticate.com
Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The company also offers a number of features to help businesses comply with KYC and AML regulations. Authenticate.com can be integrated into existing systems through APIs, mobile SDKs, and pre-built plugins.
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verify-u
verify-u
Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification.
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Ondato
Ondato
(1 Rating)
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
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Company Information

Truora
Founded: 2018
Mexico
www.truora.com

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Product Details

Platforms Supported
SaaS
iPhone
Android
Support
Online

Truora Frequently Asked Questions

Q: What kinds of users and organization types does Truora work with?
Q: What languages does Truora support in their product?
Q: What kind of support options does Truora offer?
Q: What other applications or services does Truora integrate with?
Q: Does Truora have a mobile app?

Truora Product Features

Background Check

Employment Screening
Batch Processing
Online Applications
Self Service Portal
Status Tracking
Tenant Screening
Screening Services Integration
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