# TrueCheck Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about TrueCheck Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10027564/TrueCheck --- # TrueCheck Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 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) TrueCheck ## What is TrueCheck? TrueCheck simplifies Anti-Money Laundering (AML) compliance by providing instant screening against global watchlists. The platform checks individuals, businesses, and cryptocurrency wallets against more than two million records, including international sanctions lists, politically exposed persons (PEPs), and high-risk entities. Results are delivered in real time, allowing teams to make faster, safer onboarding decisions and reduce exposure to regulatory penalties. Every search creates a clear audit trail, helping businesses demonstrate compliance when required. Designed for both small businesses and larger organizations, TrueCheck offers powerful AML features in a simple, accessible platform that scales with your compliance needs. ## What is TrueCheck used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $19 Flat Rate, Per Month Free trial not available 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 TrueCheck?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://truezone.io/&name=TrueCheck) ## 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. ### TrueCheck 0.0 VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price $19 Flat Rate, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## TrueCheck alternatives [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars ## FAQs about TrueCheck Overview ### What company size and specific industries is TrueCheck built for? TrueCheck is designed for SMBs and for companies in law, real estate, rental platforms, venture capital, money transfer, and currency exchange that need fast global AML and sanctions screening. It fits organizations that handle regulated transactions and need to check people or entities against compliance lists. Features and Usability ### What are the key features of TrueCheck? TrueCheck offers audit trail and case management as core features, along with activity dashboard and alerts/notifications for ongoing oversight. It also includes compliance management, compliance tracking, fraud detection, identity verification, and real-time monitoring. Additional functions cover PEP screening, watch list checks, transaction monitoring, risk analysis, risk scoring, and reporting/analytics. Talk to an expert ### More questions? Ask our experts Pricing ### How much does it cost and what fees or limitations are included? TrueCheck starts at $19 per month for the Basic plan, which includes 50 scans and one user. The Plus plan is $39 per month for 100 scans and up to 3 users, Pro is $99 for 250 scans and 5 users, and Enterprise plans run $350 or $700 per month. Integrations ### Which third-party tools and platforms does TrueCheck integrate with? TrueCheck integrates with Firebase and Stripe. These catalog integrations cover application data and payments, giving teams direct connections to two common third-party platforms. Getting Started and Support ### What training and onboarding options does TrueCheck offer? TrueCheck provides documentation for teams getting started with the product. This written material can support self-paced reference, feature review, and step-by-step guidance during setup and ongoing use. Getting Started and Support ### What customer support options does TrueCheck offer? TrueCheck provides Email/Help Desk support and FAQ/Forum resources for customer questions. These channels let users submit issues directly or find answers in self-service materials. No reviewer feedback is available to describe response times, helpfulness, or common support frustrations. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Audit Trail A record of all activities within the system, including user access, changes made, etc. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders TrueCheck 19 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges A record of all activities within the system, including user access, changes made, etc. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Active monitoring of systems, applications, or networks Active reporting of data and metrics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Get Advice We can help you find the software with the features you need. ## Pricing Basic $19.00 Flat Rate,Per Month It 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 It includes: - 100 Scans - 3 Users - Global Sanction Screening - PEP Screening - Crypto Wallet Screening - Organization Screening - Scan History Pro $99.00 Flat Rate,Per Month It 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 Enterprise Plus $350.00 Flat Rate,Per Month It 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 It includes: - 1000 scans - 10 users - AML Screening - Global Sanction Screening - PEP Screening - Organization Screening - Crypto Wallet Screening - Scan History - Scan Review - PDF Reporting ## 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.