Daniel Bilbao
FounderFounder profile As recorded 2026-09-15
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Security
Truora
Overview
Truora provides safe and reliable background checks and fraud prevention services for Latin America, through APIs and web service solutions.
We operate in 6 countries (Mexico, Colombia, Peru, Costa Rica, Brazil and Chile) and are expanding rapidly.
Our customers include Latam's top martketplaces (i.e. Didi, Rappi, Liftit), FinTech startups, large financial institutions and large HR firms as well.
Our software allows for: background check verifications, continuous identity verification, digital identity solutions, OCR technologies and document authentication, KYC solutions and biometric validations.
Our team is composed of 4 founders with expertise in the security and fraud prevention, as well as 60+ expert software engineers. We have offices across Latam, with our tech teams based in Colombia.
Company description As recorded 2026-11-08
Founders & team
David Cuadrado
FounderFounder profile As recorded 2026-09-15
Maite Muniz Telleria
FounderFounder profile As recorded 2026-09-15
Cesar Pino
FounderFounder profile As recorded 2026-09-15
80team members reported
Source-reported As recorded 2026-09-15
Founded 2018 · Source
News & product activity
Cohort membership
Winter 2019Winter 2019
Original evidence ↗Sources & observations
Profile depthverified profile
Website observationwebsite reachable
Last website check2026-11-11
Location · source statedCali, Valle del Cauca, Colombia
Pricing evidenceNo pricing page confirmed
Maturity: Not assessed · 3 of 6 areas documented
Source-based assessment · automated evidence rules
The retained text does not establish product availability or customer use.
Maturity is an evidence-based assessment, not a success rating. It may understate the current stage where evidence is limited. Coverage records documented areas, not a complete or independently audited company history.
- Product overviewSource description Checked 2026-11-11
- Product visualsNot documented
- Founders & originsTeam information
- Business model & pricingNot documented
- Funding & ownershipNot documented
- Dated milestonesDated source activity: 2019 Q1 (quarter only)
independent websitesource corroborationreachable websitedescriptive evidenceclassified market and modelsourced peoplesourced founding year
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