If you’re renting property, handling large cash payments, or managing financial flows — your business could unknowingly be exposed to individuals or companies flagged on global sanctions lists or linked to criminal activity.

One unchecked client can lead to frozen funds, reputational damage, and serious regulatory consequences.

TrueCheck is your first line of defense — a smart, affordable tool that screens clients, companies, and crypto wallets against over 250 international sanctions and criminal watchlists.

🟢 Plans start at just $19/month — no contracts, no hidden fees.

What is TrueCheck?

TrueCheck is a real-time global watchlist screening platform built for small businesses, unregulated service providers, and individual entrepreneurship

You can screen:

• 🧍 People (customers, tenants, investors, suppliers)
• 🏢 Companies and organizations
• 💸 Cryptocurrency wallets
• ✈️ Aircraft and 🚢 vessels

All in seconds, using a clean dashboard designed for non-technical users. No compliance team required.

Who Should Be Using TrueCheck?

TrueCheck is built for real-world businesses — especially those not supervised by the FCA or other professional bodies — who still face regulatory expectations or reputational risk.

Trusted By:

🔒 Financial-Like Services

• Money service businesses not supervised by the FCA
• Bill payment and remittance services outside FCA oversight
• Telecommunications, digital, and IT payment service providers

💼 Professional Services & Compliance

• Accountancy service providers not under a professional body
• Trust or company service providers operating independently
• Law firms and solo practitioners
• Venture capital firms and startups conducting due diligence

🏠 Property & Real Estate

• Estate agents and property brokers
• Letting agencies renting properties above €10,000/month
• Airbnb hosts and boutique hotels

💰 High-Value Cash Traders

• Gold and precious metal dealers
• Car dealerships and leasing companies
• Art market participants dealing in €10,000+ transactions

TrueCheck helps these businesses comply with AML expectations, avoid working with sanctioned clients, and protect their business without the complexity of traditional systems.

What You Can Check

With just one search, TrueCheck instantly screens:

• ✅ 250+ global sanctions and criminal watchlists
• 🌍 Covering 2+ million sanctioned individuals, companies, wallets, vessels, and aircrafts
• ⚖️ Instant, continuously updated data from OFAC, EU, UN, INTERPOL, and most national authorities
• 🕵️ Global wanted persons and politically exposed persons (PEPs)
• 💸 Blacklisted cryptocurrency wallets linked to illicit finance
• ✈️ Sanctioned aircraft and 🚢 vessels tracked by international enforcement

All results are real-time, reliable, and link back to the original source — no guesswork, no outdated data.

Plans Start at Just $19/Month

TrueCheck offers flexible pricing based on your volume and industry risk:

• For Individuals & Small Businesses:
  Affordable monthly plans for occasional checks
• For Enterprises:
  High Volume Check packages for Enterprises

👉 Explore Pricing Now

Why TrueCheck?

• 🌐 All-in-one online portal — no installation, no technical setup
• 🧠 Designed for individuals and businesses without compliance teams
• 🛠️ No API or integration required — just log in and start screening
• 💸 Affordable for everyone — plans start at just $19/month
• 🔄 Always up to date — real-time data from global sanctions and criminal lists
• ⚡ Fast and easy to use — results in seconds, even on mobile

Final Thought

Whether you’re running a currency exchange, managing lettings, investing in startups, or selling high-value goods, the risk of exposure to sanctioned clients is real — and growing.

TrueCheck gives you the power to protect your business from day one.

👉 Get started today at truecheck.io