---
description: Detailed reviews on TrueCheck based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare TrueCheck with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: TrueCheck Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [TrueCheck](/software/2080523/truecheck)

# TrueCheck

Canonical: https://www.getapp.ca/software/2080523/truecheck

> TrueCheck is a comprehensive AML screening platform enabling businesses to screen individuals, companies, vehicles, and cryptocurrency wallets against global sanction lists. It offers real-time screening, continuous monitoring, and efficient scan review to ensure compliance. TrueCheck includes AML, PEP, sanction list, criminal watchlist screenings, and sanctioned cryptocurrency wallet checks, along with case management and detailed reporting features.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of TrueCheck

TrueCheck helps businesses reduce risk and stay compliant with Anti-Money Laundering (AML) regulations by offering instant screening against more than two million global records. Companies can quickly check individuals, businesses, and cryptocurrency wallets against sanctions lists, politically exposed persons (PEPs), and criminal watchlists. This ensures that risky clients or partners are identified before transactions occur, helping organizations avoid costly penalties and reputational harm.

One of the biggest benefits of TrueCheck is speed. Instead of relying on slow, manual checks, the platform delivers results in real time, allowing your team to make confident decisions at the point of onboarding. By identifying risks early, businesses save time, money, and resources that would otherwise be spent managing compliance failures.

TrueCheck also provides a clear and auditable record of every search. Each screening is logged, creating a trail that supports internal reviews and external audits. This transparency reduces stress during compliance checks and demonstrates to regulators, investors, or stakeholders that your business is following best practices.

Flexibility is another core advantage. TrueCheck is designed to scale with your business, offering packages that suit both small organizations and larger enterprises. Whether you are a boutique hotel screening guests, a rental agency verifying tenants, a law firm checking clients, or an investment company reviewing partners, TrueCheck adapts to your workflow and compliance needs.

The platform improves operational efficiency by simplifying the compliance process. Instead of handling checks manually or using multiple disconnected tools, teams can rely on one system to deliver fast, accurate results. This reduces duplicated work, minimizes errors, and helps businesses maintain consistency across all checks.

For businesses dealing with cryptocurrency exposure, TrueCheck adds another layer of protection by screening wallets against sanction lists. This unique capability ensures that you are not unknowingly transacting with restricted wallets or facilitating high-risk activity in the digital asset space.

Overall, TrueCheck empowers organizations to stay ahead of regulatory requirements, protect their reputation, and make smarter decisions. By combining instant results, flexible scaling, and a user-friendly interface, TrueCheck makes AML compliance accessible, reliable, and efficient for businesses of all sizes.

## 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 and 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 Software
- 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 Software
- Risk Scoring
- Transaction Monitoring
- Watch List

## Integrations (2 total)

- Firebase
- Stripe

## Support Options

- Email/Help Desk
- FAQs/Forum

## Category

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Alternatives

1. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.getapp.ca/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.getapp.ca/software/91740/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.getapp.ca/software/2078843/didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.getapp.ca/software/2065119/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on GetApp](https://www.getapp.ca/software/2080523/truecheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/truecheck/> |
| en-AE | <https://www.getapp.ae/software/2080523/truecheck> |
| en-AU | <https://www.getapp.com.au/software/2080523/truecheck> |
| en-CA | <https://www.getapp.ca/software/2080523/truecheck> |
| en-GB | <https://www.getapp.co.uk/software/2080523/truecheck> |
| en-IE | <https://www.getapp.ie/software/2080523/truecheck> |
| en-NZ | <https://www.getapp.co.nz/software/2080523/truecheck> |
| en-SG | <https://www.getapp.sg/software/2080523/truecheck> |
| en-ZA | <https://www.getapp.za.com/software/2080523/truecheck> |

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