TrueCheck
AML Screening platform for SMEs
TrueCheck launched on March 22, 2025 with 1 votes. The site was still online in September 2026, 1 year on.
What it does
TrueCheck is the go-to SaaS AML screening platform for small businesses, offering checks on individuals, PEPs, organizations, and crypto wallets. Achieve compliance and reduce risk with a simple, efficient, and reliable solution for your business needs.
TrueCheck is the simplest AML compliance solution for businesses, with detailed AML scans and simple case management
Access a comprehensive database of 250+ global sanction lists to scan persons, companies, PEPs, vehicles, and cryptocurrency wallets. Simplify compliance by manually reviewing scan results, mitigating risks, and maintaining an audit trail for case tracking. Generate detailed reports for every scan, highlighting matches, risks, and actions to simplify AML compliance workflows and decision-making. Ideal for small businesses with moderate AML screening capacity. Perfect for growing businesses with expanded AML screening volume. Ideal for enterprises handling up to 1,000 screenings monthly. Designed for organizations requiring up to 2,000 screenings each month. TrueCheck, sanctions screening…from truecheck.io
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