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TrueCheck
AML screening platform for small businesses
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TrueCheck - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: March 2026
TrueCheck overview
What is TrueCheck?
TrueCheck is a comprehensive AML screening platform that allows businesses to screen persons, companies, vehicles, and cryptocurrency wallets against global sanction lists. The solution provides real-time screening, continuous monitoring, and efficient scan review capabilities to help organizations meet compliance requirements.
TrueCheck offers a suite of advanced compliance services including AML Screening, Politically Exposed Persons (PEP) Screening, Sanction List Screening, Criminal Watchlist Screening, and Sanctioned Cryptocurrency Wallet Checks. The platform utilizes detailed match reports, advanced matching algorithms, and robust case management tools to simplify compliance workflows and decision-making. Businesses can generate comprehensive PDF reports for every scan, highlighting matches, risks, and recommended actions.
TrueCheck is designed to serve a wide range of regulated industries such as real estate agencies, gold and currency dealers, money transfer companies, supply chain and logistics, insurance, luxury retail companies accepting crypto payments, law firms, accountants, and education institutions. The solution screens against global sanction lists including OFAC, UN, EU, UK HMT, and many more, ensuring comprehensive coverage to mitigate compliance risks across all supported countries.
TrueCheck’s user interface
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TrueCheck's key features
Most critical features, based on insights from TrueCheck users:
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TrueCheck alternatives
TrueCheck
Starting from
19
Per month
Sumsub
Starting from
No pricing info
Shufti
Starting from
0.2
/user
One-time payment
Sanction Scanner
Starting from
No pricing info
TrueCheck pricing
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