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Truora

Truora logo

Truora

Reliable background checks & fraud prevention tools for Latin America.

truora.com
HQ: Cali, Valle del Cauca, Colombia
51-200
B2B

Company research

Public company, workplace, funding, and market signals

Overview

Truora is a Latin American B2B SaaS platform that helps businesses verify identities, run background checks, collect electronic signatures, and automate customer interactions through WhatsApp/API workflows for onboarding, fraud prevention, and compliance.

Primary product

Digital identity verification and onboarding platform (API, web, and WhatsApp)

Founded

2018

Headquarters

San Francisco, California, United States

Team size

201-500

Industry

IT Services and IT Consulting

Sub-industry

Identity verification and fraud prevention software

Offices

Battery Street, San Francisco, California 94111, United States
Carrera 12 # 90-20, OF 504, Bogotá, Colombia
Carrera 84a #14-115, Cali, Valle del Cauca, Colombia
Málaga 85, Las Condes, Santiago, Chile
São Paulo, Brazil
Av. Ejército Nacional 351, Piso 3, Miguel Hidalgo, Mexico City, Mexico

Business model

B2B SaaS
API-based software
Usage-based / volume-based pricing
Direct sales
Enterprise demo-led sales

Funding

Stage

Series A

Total raised

$18.7M

Latest round

Series A · Apr 2022

Latest amount

$15M

People & investors

Leadership

Daniel Bilbao

Co-founder & CEO

Maite Muñiz Telleria

Co-founder & CPO

David Cuadrado

Co-founder & CTO

Cesar Pino

Co-founder

Gregorio Arcila Pérez

Head of Growth & GTM Mexico

Gabriel Bernardi

Vice President of Products

Renato Haidamous Rampazzo

CGO (Chief Growth Officer)

Vivian Oliveira

Head of Human Resources

Ana Milena Marquez Ramirez

Head of Operations

Sergio Guzmán Mayorga

Technical Lead

David Giraldo Gaviria

Head of People (HR)

Aileen Yang

Technical Director

Investors

Accel
Alex Bouaziz
Angela Borrero
BBVA
Brian Requarth
Dileep Thazhmon
Huey Lin
Kaszek Ventures
Kerry Wang
Maria Echeverri Gomez
Propel Venture Partners
Simon Borrero
Tatiana Fontalvo
Valentina Valencia
Y Combinator

Work & culture

Public culture material describes Truora’s ‘Truniverse’ values as Trust, Ownership, Straight Talk, and Grit. The company emphasizes transparency, weekly all-hands updates, direct feedback, resilience, and helping teammates learn and improve.

Compensation

No public salary bands were found. Public postings and employer pages mention equity, performance bonuses, generous PTO, flexible schedules, remote-work options, and a referral bonus, but not standardized cash compensation ranges.

Benefits

Company equity
Performance bonuses
Generous PTO
Paid sick days
Remote work program
Apprenticeship programs
Flexible schedule
Health plan
Meal service at Bogotá/Cali offices
Language classes
Work from anywhere in the world
Referral bonus

Product & market

Pricing

Plans based on check volume, with demo/contact-sales-led enterprise pricing and volume-based add-on checks.

Differentiators

  • —All-in-one suite spanning identity verification, background checks, e-signatures, and WhatsApp engagement
  • —Latin America specialization with support for multiple local ID documents and compliance needs
  • —API, web, and WhatsApp integrations
  • —Fraud models, OCR, facial recognition, and KYC/AML-oriented workflows
  • —Available through AWS Marketplace and direct enterprise sales

Technology

AWS
AWS Lambda
SQS
SNS
API Gateway
Terraform
Python
JavaScript
Java
TensorFlow
PyTorch
Snowflake
HubSpot
Salesforce
Segment
Zendesk
Jira
Google Cloud
OAuth
Git

Customers

Rappi
Tuya
Fincomercio
Didi
Liftit
Bancolombia
Clara
Global 66
Homie
Addis

Competitors

Proof
Shufti
LOQR
Fourthline
Ondato
Certifaction
DocuSign
Checkr

Scale & contact

Estimated revenue

Public reporting conflicts; one 2025 interview reported about US$16M in 2024 revenue, while company-profile sources show much lower estimates. Best public range: roughly US$10M-US$20M.

Estimated monthly visits

117.9K

Traffic estimate as of Jan 2026

contact@truora.com+57 319 2010317

Signals & risks

Acquisition
Jun 2022

Truora acquired Brazilian e-signature company ZapSign to expand its document-signing capabilities and grow in Brazil; deal terms were not disclosed.

Source

Latest news

The entrepreneur who wants to conquer the U.S. market with digital security

AL Día News · Jan 2025

Profile interview said Truora's 2024 revenue grew to about US$16M, the company reached break-even, and it was focusing on expansion in Mexico and the United States.

Truora and AWS partner to redefine user interaction

LatamList · Apr 2024

Truora partnered with AWS to distribute its products in AWS Marketplace, aiming to reduce acquisition time and improve credibility, especially for financial institutions.

Truora becomes Meta's new business solution provider

LatamList · Jul 2023

Truora became a Meta business solutions provider, strengthening its WhatsApp customer-engagement platform and customer-retention capabilities.

Colombian Startup Truora Acquires Brazil's ZapSign

Bloomberg Línea · Jun 2022

Truora acquired Brazilian e-signature company ZapSign; the deal terms were not disclosed and the acquisition expanded Truora's Brazil presence.

VCs, unicorn founders back Truora, a startup that helps LatAm businesses onboard users via WhatsApp

TechCrunch · Apr 2022

TechCrunch reported Truora's $15M Series A led by Propel Venture Partners and Accel at a $75M post-money valuation.

About us / teamAWS partnershipContact salesCulture blogEngineering blogGitHub orgLinkedIn companyOfficial websitePricingX / Twitter
SourcesOfficial home pageOfficial about usPricingContact salesEngineering blogCulture blogAWS partnershipGitHub orgLinkedIn companyTechCrunch Series ABloomberg Línea ZapSign acquisitionLatamList AWS partnershipLatamList Meta partnershipAL Día News 2025 profileY Combinator company page

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