--- title: "TrueCheck Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about TrueCheck Software - reviews, pricing plans, popular comparisons to other Logistics products and more." source_url: "https://www.capterra.com/p/10027564/TrueCheck/" page_type: "product" language: "en" --- # TrueCheck Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 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 is a sanctions screening platform designed for businesses to conduct AML compliance checks. The software offers real-time scanning of individuals, organizations, vehicles and cryptocurrency wallets against global sanction lists to identify matches and mitigate financial crime risks. TrueCheck provides detailed scan reports, case management for manual reviews, and history tracking to simplify compliance workflows for users in regulated industries like real estate, accounting, and education. ## What is TrueCheck used for? [Logistics](https://www.capterra.com/logistics-software/)[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 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 TrueCheck?[Manage this product listing](https://www.g2.com/products/truezone-truecheck/claim_requests/new?auto=true) ## TrueCheck Overview Updated September 2026 AI summary TrueCheck offers small businesses cloud-based tools for anti-money laundering (AML) compliance, supporting key functions such as transaction monitoring, alerts, identity verification, and watch list screening. It features real-time monitoring, reporting, and risk analysis, with options for audit trails and case management, helping organizations manage compliance requirements and detect potential fraud through a unified web platform. ## 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 (17)](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 [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 [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](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 [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/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/195301/Sanction-Scanner/) [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 [Learn More](https://www.capterra.com/p/154148/MemberCheck/) ## FAQs about TrueCheck Overview ### What company size and specific industries is TrueCheck built for? TrueCheck is designed for SMBs and organizations in law, real estate, rental platforms, venture capital, money transfer, and currency exchange sectors that need fast global AML and sanctions screening. Features and Usability ### What are the key features of TrueCheck? TrueCheck offers audit trail and case management as core features, along with activity dashboards and alerts/notifications for ongoing oversight. It also includes compliance management and compliance tracking, identity verification and fraud detection, plus watch list, PEP screening, real-time monitoring, transaction monitoring, and reporting/analytics for risk analysis and risk scoring. Pricing ### How much does it cost and what fees or limitations are included? TrueCheck starts at $19/month for the Basic plan, which includes 50 scans and one user. The Plus plan is $39/month for 100 scans and up to 3 users, while Pro is $99/month for 250 scans and 5 users. Enterprise Plus costs $350/month, and Enterprise Pro costs $700/month. Integrations ### Which third-party tools and platforms does TrueCheck integrate with? TrueCheck integrates with Firebase and Stripe. Getting Started and Support ### What training and onboarding options does TrueCheck offer? TrueCheck provides documentation to support team onboarding and product reference. Documentation gives users written material for reviewing setup steps, checking feature details, and finding guidance when needed. Getting Started and Support ### What customer support options does TrueCheck offer? TrueCheck provides Email/Help Desk support and an FAQ/Forum for users who need assistance. Support is centered on written help resources, with no reviewer feedback available to describe response speed, helpfulness, or common issues. ## Features AI summary Based on 209 Logistics reviews Capterra reviewers highlight these as the features buyers value most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) TrueCheck supports **Identity Verification** and **PEP Screening**, giving compliance teams the tools to confirm customer identities and screen for politically exposed persons during onboarding and ongoing checks. However, it does not include **Data Verification**. Instead, it offers other important capabilities that reviewers also rate highly, such as **Fraud Detection** (**75%**) and **Compliance Tracking** (**59%**), helping businesses reduce risk, monitor regulatory obligations, and make customer due diligence more accurate. 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 21 features ### All Features - 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 - Decision Making: Makes informed choices based on available data and objectives - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: 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 [View pricing plan details](https://www.capterra.com/p/10027564/TrueCheck/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.