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Colombia
2018 (8 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Truora
Company Information
Get to know Truora
Founded in 2018 and an alumnus of the Y Combinator accelerator, Truora specializes in simplifying user interactions and combating fraud through technology. The company provides a suite of tools via API integrations, including background checks, identity verification (KYC/AML), continuous identity monitoring, and digital signature solutions. Truora's mission is to enable secure and reliable digital interactions for companies across various sectors, including fintech, marketplaces, and human resources, by automating and streamlining the user onboarding and authentication processes.
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