AML Screening for Small Businesses
Sanctions Screening platform designed for offline businesses, offering real-time checks against 250+ global sanction lists
Advanced Sanctions Screening
A compliance solution offering AML screening, PEP screening, and cryptocurrency wallet checks to meet compliance requirements
Sanctions Screening
Quickly identify sanctioned individuals, organizations or vehicles
PEP Screening
Identify PEPs to reduce corruption and compliance risks.
Criminal Watchlists
Screen persons and companies against global criminal watchlists
Cryptocurrency Wallets
Screen crypto wallets for sanctions and illicit activity.
Global Sanction Lists
Access a comprehensive database of 250+ global sanction lists to scan persons, companies, PEPs, vehicles, and cryptocurrency wallets.
Advanced Matching Algorithms
Detailed Match Reports
Case Management
Scan Reviews
Efficient Case Management
Simplify compliance by manually reviewing scan results, mitigating risks, and maintaining an audit trail for case tracking.
Detailed Scan Reports
Generate detailed reports for every scan, highlighting matches, risks, and actions to simplify AML compliance workflows and decision-making.
Pricing
Plans that suit your business
Choose the plan that best fits your screening needs
Basic
Best for individuals requiring reliable AML screening.
50 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
1 Users
Plus
Ideal for small businesses with moderate AML screening capacity.
100 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
3 Users
Pro
Perfect for growing businesses with expanded AML screening volume.
250 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
5 Users
Enterprise Basic
Best for businesses needing up to 500 screenings per month.
500 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
10 Users
Enterprise Plus
Ideal for enterprises handling up to 1,000 screenings monthly.
1,000 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
10 Users
Enterprise Pro
Designed for organizations requiring up to 2,000 screenings each month.
2,000 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting
10 Users
TrueCheck in Action
Use Cases
TrueCheck, sanctions screening solution serves businesses across various regulated industries.
Real Estate Agencies
Screen buyers, sellers, and tenants, including short-term rental hosts on platforms like Airbnb, to reduce compliance risks.
Gold and Currency Dealers
Identify high-risk customers and transactions to meet regulatory requirements and avoid financial crimes.
Crypto Payments
Verify cryptocurrency wallets and transactions to ensure compliance and mitigate risks of financial fraud.
Supply Chain and Logistics
Screen vendors and business partners to avoid dealing with sanctioned entities and ensure regulatory compliance.
Law Firms and Accountants
Conduct due diligence on clients and transactions to meet compliance standards and reduce legal and financial risks.
Education Institutions
Screen international students to ensure compliance with local and global regulations and mitigate potential risks.