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TrueKYC

Overview

TrueKYC 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • Integrations
  • User Reviews

Overview

TrueKYC
TrueKYC

No reviews yet

Pricing

Starting at $89.00 per month

About TrueKYC

TrueKYC is a web-based solution designed to simplify the KYC (Know Your Customer) and KYB (Know Your Business) verification and onboarding process. The platform offers features tailored to meet the compliance needs of various industries, such as finance, cryptocurrency and legal services. Key features include customer onboarding, remote identity verification, QR code verification, transaction monitoring and more. TrueKYC provides comprehensive transaction monitoring, allowing businesses to record and monitor customer transactions to ensure compliance and mitigate risks. Additionally, it also offers customizable verification levels, enabling businesses to set up different requirements based on their size and industry.

TrueKYC Screenshots

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TrueKYC Pricing and Plans

Starting price: $89.00 per month
Free Trial
Free Version

Basic

$89.00

flat rate, per month

Plan includes:

  • 100 KYC Verifications
  • 20 KYB Verifications
  • 500 Transactions
  • Up to 3 team members
  • SMS / Email Verification
  • Remote Verification Links

Plus

$159.00

flat rate, per month

Plan includes:

  • 250 KYC Verifications
  • 50 KYB Verifications
  • 1500 Transactions
  • Up to 5 team members

Pro

$299.00

flat rate, per month

Plan includes:

  • 500 KYC Verifications
  • 100 KYB Verifications
  • 5000 Transactions
  • Up to 10 team members
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TrueKYC Features

  • Popular features found in Compliance
    Access Controls/Permissions
    Archiving & Retention
    Audit Trail
    Corrective and Preventive Actions (CAPA)
    Document Management
    Incident Management
    Monitoring
    Regulatory Reporting
    Risk Management
    Training Management
    Version Control
  • More features of TrueKYC
    Access Management
    Activity Dashboard
    Activity Tracking
    Address Validation
    Age Verification
    AML Compliance
    Authentication
    Background Screening
    Client Management
    Compliance Management
    Customer Data Management
    Data Import/Export
    Data Security
    Data Verification
    Fraud Detection
    Identity Verification
    ID Scanning
    KYC Compliance
    Liveness Detection
    Multiple Authentication Methods
    Onboarding
    Optical Character Recognition
    Records Management
    Reporting & Statistics
    Transaction Monitoring
    User Onboarding

TrueKYC Integrations

Stripe
Stripe

TrueKYC User Reviews

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