Truora
YC W19 ↗Cali, CO · Founded 2018 · 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)
Investors · 10
17SigmaCaba, Buenos Aires · $100K – $5M
Kaszek VenturesMontevideo
Magma PartnersAustin
Opera VenturesMexico City · $100K – $1M
Propel Venture PartnersSan Francisco · $500K – $5M
Vast VenturesFt. Lauderdale · $1M
Y CombinatorSan Francisco · $500K
AccelreportedPalo Alto · $1.6M – $70M
MAYA CapitalreportedLondon
MAYA Capital VenturesreportedSan Paulo, Sao Paulo · $100K – $10M
Reported raises · per SEC filings
Form D private placements▶$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.
In the news
- Colombian authentication startup Truora raises $15M in Series Alatamlist.com · 2022
- Colombian fintech Truora raises $15m Series A led by BBVA fundfintechfutures.com · 2022
- Propel invests in Truora, the Latin American startup that offers authentication solutions on WhatsAppbbva.com · 2022
- VCs, unicorn founders back Truora, a startup that helps LatAm businesses onboard users via WhatsApp – TechCrunchtechcrunch.com · 2022
- Truora raises USD 15 mlnthepaypers.com