Truora
YC W19Cali, CO · Founded 2018 · Delaware corporation · 80 employees · 10 known investors
Truora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.
Founders & leadership· Y Combinator alumni (W19)
Truora was founded in 2018 by Daniel Bilbao, David Cuadrado, Maite Muniz Telleria, and Cesar Pino.
DB
DC
David CuadradoinFounder
MM
Maite Muniz TelleriainFounder
CP
Cesar PinoinFounder
MT
Maria Teresa Muniz TelleriaNamed on SEC filing
DC
David Cuadrado CabreraNamed on SEC filing
Board
DM
Investors · 10
17SigmaCaba, Buenos Aires · $100K – $5M
AccelPalo Alto · $1.6M – $70M
Kaszek VenturesMontevideo
Magma PartnersAustin
Opera VenturesMexico City · $100K – $1M
Propel Venture PartnersSan Francisco · $500K – $5M
Vast VenturesFt. Lauderdale · $100K – $1M
Y CombinatorSan Francisco · $500K
MAYA CapitalreportedLondon
MAYA Capital VenturesreportedSan Paulo, Sao Paulo · $100K – $10M
Reported raises · per SEC filings
Form D private placements$18.2M disclosed across 1 round · 2022
▶$18.2MraisedApr 2022 · 29 investors · Business ServicesRule 506(b)
▶$18.2MraisedApr 2022 · 29 investors · Business Services
Rule 506(b)Officers, directors & promoters on the filing
- Maria Teresa Muniz TelleriaDirector
- Daniel BilbaoExecutive Officer, Director
- David Cuadrado CabreraDirector
- David MortDirector
- Offering amount
- $19.1M
- Amount sold
- $18.2M
- First sale
- Feb 2022
- Incorporated
- Corporation, Delaware, 2018
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 3
by search overlapMicroblink43 shared keywordsMicroblink builds an Identity Intelligence OS that combines document verification, biometrics, liveness detection, and fraud intelligence for identity onboarding, authentication, and transaction decisions. Its technology serves businesses such as banks, lenders, and platforms to verify users, detect deepfakes and synthetic identities, and manage risk across the customer lifecycle.
Netezza30 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Alicebiometrics27 shared keywordsAlice provides biometric identity verification and authentication solutions built on proprietary AI technology. The platform enables facial recognition, document verification, and liveness detection for financial services, mobility, hospitality, telecommunications, social networks, and gaming industries.
Companies competing with Truora for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Truora do?
- Truora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.
- Who founded Truora?
- Truora was founded by Daniel Bilbao, David Cuadrado, Maite Muniz Telleria, Cesar Pino in 2018.
- Who are Truora's investors?
- Truora's investors include 17Sigma, Accel, Kaszek Ventures, Magma Partners, Opera Ventures, Propel Venture Partners, Vast Ventures, Y Combinator and 2 more.
- How much funding has Truora raised?
- Truora has disclosed $18.2M raised across 1 round.
- Where is Truora headquartered?
- Truora is headquartered in Cali, CO.