---
description: Get information about TrueCheck price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: TrueCheck Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [TrueCheck](/software/1074144/TrueCheck)

# TrueCheck

Canonical: https://www.capterra.in/software/1074144/TrueCheck

> TrueCheck is AML software for global sanction checks, PEP screening, crypto wallet screening, and case management.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses TrueCheck?

Designed for SMBs, law firms, real estate agents, rental platforms, VC firms, money transfer companies, and currency exchanges needing fast global AML and sanctions screening.

## About the vendor

- **Company**: TRUEZONE

## Commercial Context

- **Starting Price**: $19.00
- **Pricing model**: Flat Rate
- **Pricing Details**: TrueCheck offers flexible pricing plans for individuals, small teams, and growing businesses. Plans start with monthly scan limits and scale up based on usage needs and team size. All plans include access to core features: Global Sanction Screening, PEP and AML checks, Organization and Crypto Wallet screening, scan history, scan review tagging, and PDF reporting.

Users can choose from individual plans (Basic, Plus, Pro) or enterprise-grade tiers with higher scan volumes and multi-user support. Enterprise plans are ideal for teams needing collaboration, audit-ready reports, and scalable risk screening workflows.

No hidden fees, setup costs, or long-term commitments — just straightforward plans to match your risk screening needs. Upgrade, downgrade, or cancel anytime directly from your dashboard.
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more

## Features

- Alerts/Notifications
- Compliance Management
- Fraud Detection
- Identity Verification software
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List

## Integrations (2 total)

- Firebase
- Stripe

## Support Options

- Email/Help Desk
- FAQs/Forum

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1074144/TrueCheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10027564/TrueCheck/> |
| en-AE | <https://www.capterra.ae/software/1074144/TrueCheck> |
| en-AU | <https://www.capterra.com.au/software/1074144/TrueCheck> |
| en-CA | <https://www.capterra.ca/software/1074144/TrueCheck> |
| en-GB | <https://www.capterra.co.uk/software/1074144/TrueCheck> |
| en-IE | <https://www.capterra.ie/software/1074144/TrueCheck> |
| en-IL | <https://www.capterra.co.il/software/1074144/TrueCheck> |
| en-IN | <https://www.capterra.in/software/1074144/TrueCheck> |
| en-NZ | <https://www.capterra.co.nz/software/1074144/TrueCheck> |
| en-SG | <https://www.capterra.com.sg/software/1074144/TrueCheck> |
| en-ZA | <https://www.capterra.co.za/software/1074144/TrueCheck> |

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