---
description: Review of TrueCheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: TrueCheck | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [TrueCheck](/software/526321/TrueCheck)

# TrueCheck

Canonical: https://www.softwareadvice.ie/software/526321/TrueCheck

> TrueCheck is an AML screening platform that allows businesses to screen persons, companies, vehicles, and cryptocurrency wallets against global sanction lists. It caters to a range of regulated industries, such as real estate, gold and currency dealing, crypto payments, supply chain, law firms, accountants, and education. The platform provides real-time screening and continuous monitoring, ensuring businesses stay up-to-date on the latest sanction data. 

TrueCheck features an efficient case management system that allows users to manually review scan results, mitigate risks, and maintain an audit trail. The platform generates detailed reports for every scan, highlighting matches, risks, and actions to simplify AML compliance workflows and decision-making. In addition to sanctions screening, TrueCheck supports screening of Politically Exposed Persons and individuals/organizations on global criminal watchlists. This helps businesses identify high-risk individuals and transactions, reducing potential reputational and compliance risks.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: TRUEZONE

## Commercial Context

- **Starting Price**: US$19.00
- **Pricing model**: Flat Rate
- **Pricing Details**: TrueCheck offers flexible pricing plans for individuals, small teams, and growing businesses. Plans start with monthly scan limits and scale up based on usage needs and team size. All plans include access to core features: Global Sanction Screening, PEP and AML checks, Organization and Crypto Wallet screening, scan history, scan review tagging, and PDF reporting.

Users can choose from individual plans (Basic, Plus, Pro) or enterprise-grade tiers with higher scan volumes and multi-user support. Enterprise plans are ideal for teams needing collaboration, audit-ready reports, and scalable risk screening workflows.

No hidden fees, setup costs, or long-term commitments — just straightforward plans to match your risk screening needs. Upgrade, downgrade, or cancel anytime directly from your dashboard.
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more

## Features

- Activity Dashboard
- Alerts/Notifications
- Audit Trail
- Case Management
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Management
- Risk Scoring
- Transaction Monitoring
- Watch List

## Integrations (2 total)

- Firebase
- Stripe

## Support Options

- Email/Help Desk
- FAQs/Forum

## Category

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/526321/TrueCheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/526321-TrueCheck/> |
| en-AU | <https://www.softwareadvice.com.au/software/526321/TrueCheck> |
| en-GB | <https://www.softwareadvice.co.uk/software/526321/TrueCheck> |
| en-IE | <https://www.softwareadvice.ie/software/526321/TrueCheck> |
| en-NZ | <https://www.softwareadvice.co.nz/software/526321/TrueCheck> |

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