Home
Loading

aVenture is in Alpha: During this preview period, you should expect the research data to be limited and may not yet meet our exacting standards. We've made the decision to provide early access to our data to showcase the product as we build, but you should not yet rely upon it alone for your investment decisions.

aVenture is in Alpha: During this preview period, you should expect the research data to be limited and may not yet meet our exacting standards. We've made the decision to provide early access to our data to showcase the product as we build, but you should not yet rely upon it alone for your investment decisions.

Get in touch

  • Contact

  • Request a demo

  • Request data updates

  • Add a company

Research

  • Companies

  • Investors

  • People

aVenture

  • Sitemap

  • Feature requests

Member

Backed by

© aVenture Investment Company, 2026. All rights reserved.

San Francisco, CA, USA

Privacy Policy

aVenture Investment Company ("aVenture") is an independent research platform providing detailed analysis and data on startups, venture capital investments, and key industry individuals. It is not a registered investment adviser, broker-dealer, or investment advisor and does not provide investment advice or recommendations. The data provided by aVenture does not constitute recommendations or advice, whether by methodology, analysis, AI-generated content, or a statement written by a staff member of aVenture.

aVenture is not affiliated with any of the people, companies, organizations, government agencies, regulatory bodies, or investment funds we provide coverage for on this site unless explicitly stated otherwise. Users assume full responsibility for decisions made based on information obtained from this platform. Links to external websites do not imply endorsement or affiliation with aVenture. Any links that provide the ability to invest in a primary or secondary transaction in a company are for convenience only and do not constitute solicitations or offers to buy or sell an investment. Investors should exercise heightened precaution and due diligence when investing in private companies, especially those not independently audited.

While we strive to provide valuable insights with objectivity and professional diligence, we cannot guarantee the accuracy of the information provided on our platform. Before making any investment decisions, you should verify the accuracy of all pertinent details for your decision. To the fullest extent permitted by law, aVenture shall not be liable for any direct, indirect, incidental, consequential, or financial damages arising from use of this site, whether by consumers of its contents directly or by persons or organizations covered by our research, even if we are advised of the possibility. Our best-efforts processes and correction request forms do not create a warranty or duty of care.

Profiles on this platform may include content generated in part by large language models (LLMs, artificial intelligence) that aggregate publicly available sources (e.g., SEC EDGAR, public filings, press releases). Source attribution is provided where known; always verify statements and claims here against original sources before relying on any data. Content on our site may contain inaccuracies, omissions, or what are commonly called 'hallucinations' if generated in part or in full by AI / LLMs. The risk can also exist even when content is written by a human, as internal and third-party sources may also have inaccuracies for the same or different reasons. While we randomly audit a proportion of content, this is not exhaustive.

We recommend that an independent auditor be hired to verify the accuracy of the information before relying on it for any sensitive decisions. By accessing this platform, you agree not to rely solely on any information generated by AI, aggregated, or sourced or written otherwise on this site, for investment, financial, or other decisions. aVenture assumes no responsibility for inaccuracies, omissions, or hallucinations. You must independently verify all data from primary sources. Use of this platform constitutes your waiver of claims for reliance-based damages, including negligent misrepresentation. To report an error, request a correction, or dispute information about a company or individual, contact us via our request data updates form.

Loading homepage
Loading
Home›Research›Companies

Companies

Loading
Home›
Research›
Companies›
Truora
AddedMar 20, 2024
UpdatedJul 3, 2026
Truora

Truora

Series A

Truora: Secure background checks & fraud prevention for LatAm via APIs, serving top markets & expanding.

HQ
Cali, Valle del Cauca Department, CO
Founded
2018
Accelerator
Y Combinator logoY CombinatorW19
Overview
Compare
Fundraising
Employees
Website

Founded with a mission to enhance security and trust in Latin America, Truora offers reliable background checks and fraud prevention tools through APIs and web services. Operating in six countries—Mexico, Colombia, Peru, Costa Rica, Brazil, and Chile—Truora serves a diverse clientele including top marketplaces like Didi, Rappi, and Liftit, as well as FinTech startups, large financial institutions, and HR firms. Their software solutions provide background check verifications and continuous identity verification.

Notable affiliated people include co-founders Daniel Bilbao and Cesar Pino. Truora has attracted significant investment from prominent venture capital firms such as Y Combinator. Key achievements include rapid expansion across multiple Latin American markets and securing partnerships with leading industry players. Truora's impact is evident in its contribution to safer business operations and enhanced trust within the region's digital economy.

Truora - Similar Companies

TrueBiz logo

TrueBiz

truebiz.io

trii logo

trii

trii.co

Trébol logo

Trébol

gotrebol.com

Treinta logo

Treinta

treinta.co

Tranqui Finanzas logo

Tranqui Finanzas

Helloverify logo

Helloverify

helloverify.com

Truv logo

Truv

truv.com

Dojah Inc logo

Dojah Inc

dojah.io

digiventures logo

digiventures

digiventures.la

Intelligo logo

Intelligo

intelligo.ai

Bureau logo

Bureau

bureau.id

Plutto logo

Plutto

getplutto.com

Checkr logo

Checkr

checkr.com

Yardstik logo

Yardstik

yardstik.com

Encuadrado logo

Encuadrado

encuadrado.com

Truora - Quick Facts

Who are Truora's competitors?

Companies similar to Truora include TrueBiz, trii, Trébol and Treinta.

When was Truora founded?

Truora was founded in 2018.

Where is Truora's headquarters located?

Truora's headquarters is located in Cali, Valle del Cauca Department, CO.

When was Truora's last funding round?

Truora's most recent funding round was for $15M (USD) in April 2022.

How much has Truora raised to-date?

As of Apr 4, 2022, Truora has raised a total of $18.5M (USD).

How many employees does Truora have?

Truora has 191 employees as of Feb 24, 2024.

Truora - Classification

Ownership
  • Private Equity
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • Latin America
Model
  • Platform
Revenue
  • Recurring
  • SaaS
  • Transactional
Main Product
  • Background Checks
  • Fraud Prevention
Tags
  • Fintech
  • SaaS
NAICS
  • 520000Finance and Insurance
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice
Show 7 more industry codes
NAICS
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 8740Management And Public Relations Services
  • 8742Management Consulting Services