Sold by: Truora Inc
Deployed on AWS
Vendor Insights
Unify risk assessments with instant, in-depth due diligence of clients/providers against AML, Credit & legal charges. Automate periodic checks, and simplify your compliance process.
Overview
This product empowers businesses to swiftly access comprehensive background information on individuals, including criminal, legal, credit, and AML (Anti-Money Laundering) data, facilitating informed decision-making processes. By leveraging this data alongside a risk score, companies can quickly assess whether an individual poses a potential risk to their operations. Furthermore, the gathered user data can enhance operational efficiency and feed into risk models for comprehensive risk management. Trust Truora's Background Checks solution to optimize your risk management processes and safeguard your business interests effectively.
For custom pricing and private offers please contact us: https://www.truora.com/en/digital-platform-to-attract-and-authenticate-customers
Highlights
- Consult background information on people to determine in minutes whether or not that person represents a risk to the operation of a company based on their legal records.
- Define the results and customize parameters that you need to make decisions.
Details
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Features and programs
Skip the manual risk assessment. Get verified and regularly updated security info on this product with Vendor Insights.
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Background Checks Plan 1 | Background Checks plan 1 contains 25000 checks. | $13,000.00 |
Background Checks Plan 2 | Background Checks plan 2 contains 50000 checks. | $25,000.00 |
Background Checks Plan 3 | Background Checks plan 3 contains 100000 checks. | $48,000.00 |
Background Checks Plan 4 | Background Checks plan 4 contains 250000 checks. | $115,000.00 |
Background Checks Plan 5 | Background Checks plan 5 contains 500000 checks. | $230,000.00 |
Background Checks Plan 6 | Background Checks plan 6 contains 1000000 checks. | $420,000.00 |
Background Checks Plan 7 | Background Checks plan 7 contains 2000000 checks. | $800,000.00 |
Background Checks Plan 8 | Background Checks plan 7 contains 5000000 checks. | $2,000,000.00 |
Dimensions summary
You buy background check capacity as a contract with a fixed volume of checks. The eight plans differ only by how many checks are included, ranging from 25,000 up to 5,000,000. As you move up the plans, the included check count grows. Each check represents one background verification request run against available data sources. You pick the plan that matches your expected volume. Plans do not add or remove features; they scale purely on the number of checks you commit to. Contact the vendor if you need more than one product or a custom volume.
Top-of-mind questions for buyers
One check is a single background verification request run against available data sources. You can verify people, vehicles, or companies. A person check pulls identity, legal, criminal, and international records. A vehicle check adds vehicle data. A company check returns registration and legal records. Each request run counts as one check regardless of type.
Plans include a fixed volume, from 25,000 up to 5,000,000 checks. The vendor notes you can access up to 2X additional checks depending on your consultation volume. For amounts beyond your committed volume or a custom fit, contact the vendor directly.
Yes. Every plan supports multiple users on the same account and personalized customer support. You can run checks one at a time or submit large batches via API for high-volume screening. These capabilities are shared across all plans; only the included check count changes between them.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
We offer continuous support for our customers through the following channels. Website: https://intercom.help/truora/en/ Email: support@truora.com , partnerships@truora.com , help@trurora.com Phone:
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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