Truora

integrations

Truora is a Claude Code skill that connects the assistant to the Truora platform for identity verification, fraud prevention, and compliance workflow automation. It covers a broad range of objects: document, passport, and driver's license checks; background and criminal record lookups; credit reports; corporate data including shareholders, beneficial owners, and financial statements; as well as sanction lists from over 20 jurisdictions — OFAC, UN, EU, UK, and multiple Latin American countries. Authentication and credential refresh are handled automatically by the Membrane CLI, so the focus stays on integration logic rather than auth plumbing. The skill is well suited for teams automating customer onboarding, KYC/AML screening, and PEP monitoring, especially in a Latin American regulatory context.