TrueCheck
Instant AML screening of people, companies, and crypto wallets against 2M+ global watchlists.
What is TrueCheck?
TrueCheck simplifies Anti-Money Laundering (AML) compliance by providing instant screening against global watchlists. The platform checks individuals, businesses, and cryptocurrency wallets against more than two million records, including international sanctions lists, politically exposed persons (PEPs), and high-risk entities. Results are delivered in real time, allowing teams to make faster, safer onboarding decisions and reduce exposure to regulatory penalties. Every search creates a clear audit trail, helping businesses demonstrate compliance when required. Designed for both small businesses and larger organizations, TrueCheck offers powerful AML features in a simple, accessible platform that scales with your compliance needs.
Categories
Features
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
FAQ
TrueCheck belongs to the AML category.
TrueCheck offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List.
No, TrueCheck does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
$19/per month
Free Trial Available