TrueCheck 2026: Benefits, Features & Pricing

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Wondering if TrueCheck is right for your organization?

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Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

TrueCheck

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Pricing

Starting at $19.00 per month

About 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.

TrueCheck Screenshots

TrueCheck Pricing and Plans

Starting price: $19.00 per month

Free Trial

Free Version

Basic

$19.00

flat rate, per month

Plan includes:

50 Scans
Global Sanction Screening
PEP Screening
AML Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting

Plus

$39.00

flat rate, per month

Plan includes:

100 Scans
3 Users
Global Sanction Screening
PEP Screening
Crypto Wallet Screening
Organization Screening
Scan History

Pro

$99.00

flat rate, per month

Plan includes:

250 Scans
5 Users
Global Sanction Screening
PEP Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting

Enterprise Basic

$175.00

flat rate, per month

No plan information available

Enterprise Plus

$350.00

flat rate, per month

Plan includes:

Global Sanction Screening
1000 scans
10 users
PEP Screening
Organization Screening
AML Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting

Enterprise Pro

$700.00

flat rate, per month

Plan includes:

1000 scans
10 users
AML Screening
Global Sanction Screening
PEP Screening
Organization Screening
Crypto Wallet Screening
Scan History
Scan Review
PDF Reporting

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TrueCheck Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of TrueCheck
Activity Dashboard
Audit Trail
Case Management
Compliance Tracking
Monitoring
Real-Time Monitoring
Real-Time Reporting
Reporting & Statistics
Risk Analysis
Risk Scoring