# 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/alternatives --- # 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)[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/) 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 [4.8 (26)](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 [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [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/) 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 [Learn More](https://www.capterra.com/p/10023817/Didit/) ## 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 Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)