--- title: "TrueKYC Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about TrueKYC Software - reviews, pricing plans, popular comparisons to other KYC products and more." source_url: "https://www.capterra.com/p/10026712/TrueKYC/" page_type: "product" language: "en" --- # TrueKYC Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 4, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) TrueKYC ## What is TrueKYC? TrueKYC is a flexible Know Your Customer (KYC) platform designed for small and medium-sized businesses. It helps you collect and manage customer information securely without the complexity of enterprise solutions. With TrueKYC, you decide what data to collect—such as IDs, proof of address, or business registration—and send clients a secure branded link to submit their details. Submissions are centralized for easy review, allowing your team to approve, decline, or request changes instantly. The result is a faster, more reliable KYC process that meets regulatory expectations while improving customer experience. Whether you’re an accountant, rental agency, or law firm, TrueKYC gives you the control and compliance you need in one simple tool. ## What is TrueKYC used for? [Identity Verification](https://www.capterra.com/identity-verification-software/)[Customer Identity and Access Management (CIAM)](https://www.capterra.com/ciam-software/)[KYC](https://www.capterra.com/kyc-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $89 Flat Rate, Per Month Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for TrueKYC?[Manage this product listing](https://www.g2.com/products/truekyc/claim_requests/new?auto=true) ## TrueKYC Overview Updated September 2026 AI summary TrueKYC enables small businesses to manage customer identity verification and onboarding through cloud-based tools covering KYC, compliance, and CIAM needs. It combines features like address validation, background screening, fraud detection, and document management with options for transaction monitoring and audit trails, supporting secure onboarding and ongoing compliance within a web-based environment. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### TrueKYC 0.0 VS. [5.0 (3)](https://www.capterra.com/p/213867/AU10TIX/#reviews) Starting Price $89 Flat Rate, Per Month Starting Price $1 Per Feature Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.3 (2) Value For Money 0.0 (0) Value For Money 4.0 (2) Customer Service 0.0 (0) Customer Service 5.0 (2) ## TrueKYC alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Signzy](https://www.capterra.com/p/10009382/Signzy/) [5.0 (2)](https://www.capterra.com/p/10009382/Signzy/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10009382/Signzy/) [Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (106)](https://www.capterra.com/p/174384/Plaid/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 86% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/174384/Plaid/) [Entrust IDV](https://www.capterra.com/p/200047/Onfido/) [4.6 (30)](https://www.capterra.com/p/200047/Onfido/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/200047/Onfido/) ## FAQs about TrueKYC Overview ### What company size and specific industries is TrueKYC built for? TrueKYC is designed for offline businesses of various sizes, including accountants, bookkeepers, exchanges, gold dealers, money transfer agents, law firms, supply chain companies, car rental operators, and property rental businesses. It fits organizations that need KYC support in service, financial, logistics, and rental sectors. Features and Usability ### What are the key features of TrueKYC? TrueKYC offers age verification, identity verification, and ID scanning for customer checks, plus liveness detection, OCR, and address validation. It also includes AML compliance, KYC compliance, fraud detection, transaction monitoring, audit trail, monitoring, access management, and reporting & statistics for verification and risk management. Pricing ### How much does it cost and what fees or limitations are included? TrueKYC starts at $89/month for the Basic plan, which includes a 7-day free trial with no credit card required. The Basic plan covers up to 3 team members, 100 KYC verifications, 20 KYB verifications, and 500 transactions monthly. Plus costs $159/month, and Pro costs $299/month. Integrations ### Which third-party tools and platforms does TrueKYC integrate with? TrueKYC integrates with Firebase and Stripe. These catalog integrations support identity and payment-related workflows, giving teams direct connections to two widely used third-party platforms. Getting Started and Support ### What training and onboarding options does TrueKYC offer? TrueKYC provides documentation for training and onboarding. This format gives teams written reference material for learning product features, reviewing setup steps, and checking information as needed during implementation and ongoing use. Getting Started and Support ### What customer support options does TrueKYC offer? TrueKYC provides email/help desk support and FAQ/forum resources. Support is geared toward self-service and direct case submission, with the FAQ/forum covering common questions and the help desk handling other requests. ## Features AI summary Based on 102 KYC reviews Capterra reviewers highlight these as the features buyers value most when choosing KYC software: - **Secure Data Storage** (**55%** of reviewers rated this feature as critical) - **Identity Verification** (**61%**) - **Risk Management** (**47%**) TrueKYC includes **Identity Verification** and **Risk Management**, giving teams the tools to confirm customer identities and assess potential compliance or fraud concerns during onboarding and ongoing checks. However, it does not include **Secure Data Storage**. Instead, the product offers **Fraud Detection** (**51%**), which still addresses a key buyer priority by helping businesses spot suspicious activity earlier and reduce exposure to financial and regulatory risk, allowing teams to make safer customer decisions. Access Management Control and manage access to company resources Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Activity Tracking Track and document all activities across devices, networks, and other systems Address Validation Verifies and confirms the accuracy of an address Age Verification A way for institutions and businesses to check the age of their customers/clients. AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity TrueKYC 30 features ### All Features - Access Management: Control and manage access to company resources - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Activity Tracking: Track and document all activities across devices, networks, and other systems - Address Validation: Verifies and confirms the accuracy of an address - Age Verification: A way for institutions and businesses to check the age of their customers/clients. - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Client Management: Manage contact details and communication with clients - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Customer Data Management: Searchable repository of information about clients - Data Import/Export: Import and export data to and from software applications - Data Security: Protect sensitive data for digital privacy - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Document Management: Store, manage, and track all electronic documents in a centralized location - Fraud Detection: Identify and prevent suspicious activity - ID Scanning: Scan and validate an ID barcode - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Liveness Detection: Securely detect whether a user is a fake representation or a live human being. - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Multiple Authentication Methods: Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - Optical Character Recognition: Ability to recognize printed or written text within digital images or scanned documents - Records Management: Ability to record, store, update, and retrieve information - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - User Onboarding: Guide new users to understand and become proficient in using a product or service --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial [View pricing plan details](https://www.capterra.com/p/10026712/TrueKYC/pricing/) Basic $89.00 Flat Rate,Per Month It 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 It includes: - 250 KYC Verifications - 50 KYB Verifications - 1500 Transactions - Up to 5 team members Pro $299.00 Flat Rate,Per Month It includes: - 500 KYC Verifications - 100 KYB Verifications - 5000 Transactions - Up to 10 team members ## Integrations [ Stripe](https://www.capterra.com/p/123889/Stripe/)[ Firebase](https://www.capterra.com/p/160941/Firebase/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.