
Screen behaviors of users and employees with Background Checks
Get credit and criminal record to grant credits, comply with KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements./AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. policies, and hire safely.

Hire safely and
efficiently
Validate your users and employees in one click
- Customize your validations with more than 10 data categories: legal, criminal, credit, social security, global watchlists, vehicles and more.
- Access a platform that will allow you to make inquiries in minutes and keep a record.
- Streamline your processes and increase the security of your business.



Automate your user and employee verification
Easy to integrate API REST with programmable alerts for constant monitoring.
- Integrate and automate background checks into your current hiring flow.
- Personalize and automate decision rules with our BRE.

Validate your users and employees in one click
- Comply with KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements., AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering., PLD and SARLAFT requirements.
- Analyze +2,000 global, criminal, civil, fraud, terrorist, and politically exposed watchlists.


Feed your
credit risk models
Automate credit risk models using background checks
- Manage predictive models and know your users in an “invisible” way.
- Acquire more than 500 data from your users in real time and choose the variables that interest you the most.
- See more than 10 categories of criminal, legal, credit data and more.
- Filter and perform specific searches such as: People with valid vehicle license and traffic fines



What else can you achieve with TruChecks?
- Automate the decision making process for your fraud and risk teams.
- Grow your user database and verify their information.
- Capture data from your users for your predictive models and marketing processes

With TruChecks, you can also access your own
reporting dashboard
Analyze results and monitor queries each time any of them changes their result.


Detailed information on each query you make.

Risk alerts in each search you make.

Downloadable reports of all your queries.
Comply with
standards and regulations

Financial Regulation and Fintech
- Comply with KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements., AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering., PLD and SARLAFT requirements.
- Validate information against official government databases and ensure compliance with the law.
- Identify when your users pass away to cancel their records.

Compliance for labor regulations
- Check your candidates' backgrounds on criminal and civil lists nationwide.
- Ensure compliance with money laundering regulations by verifying all international watchlists.
- Automate periodic reviews of your employees, without requiring complicated integrations.



Prevention of money laundering (AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering.) and international watchlists
- Comply with KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements., AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering., PLD, PEP and SARLAFT requirements.
- Verify that your users are not on any of the +2000 global, criminal, civil, fraud, terrorist, and politically exposed watchlists.

Pricing
Free
Individual
Monthly
.99
Basic
Monthly
.99
Starter
Monthly
.99
Business
Monthly
.99
Premium
Monthly
.99
Gold
Monthly
.99
Platinum
Monthly
.99
Frequently asked questions
How to background check a person?
How to perform a batch upload?
What score number is a person considered unreliable for hiring?
How to background check a company?
1. Click on the Check Companies menu option, located on the left side of the screen.
2. Select the country, enter the necessary data for the query and click on the search icon.
3. The following datasets will then appear: Business background, International background and Alert in media... Learn more
What type of information does a background check contain?
The information contained in our background check report depends on the type you choose - person, vehicle or company.
A Person validation contains information about the person's identity, legal background, criminal background, international background, among others.
A Vehicle validation contains information about the person's identity, plus information of the vehicle such as insurance and permits.
A Company validation contains information about the companies' identity, registrations, international background, among others.
Credit History Information
Which product is it related to?
Truchecks.
What is the feature?
New Credit History dataset for searches in Brazil and Colombia.
This will bring information as:
- Indebtedness in real sector (companies); in credit cards, loans and co-debtors;
- Payment behavior;
- Recent inquiries in another sector... Learn more
How to access the status monitor?
1. Click on the Status Monitor menu option, located on the left side of the screen.
Here you can:
- View by database type.
- View by country.
- View by period, up to 3 weeks ago.
2. To view by database type, click the All datasets option and select the option you prefer.
3. To view by country, click on the current country (Brazil) and select the country you prefer.
4. To view by period, up to 3 weeks ago, click on the current period (Current week) and select the period you prefer... Learn more
Names matching type settings
Which product is it related to?
Truchecks.
What is the names matching?
Process in which we compare the names found in the criminal, legal and international databases with the “official” name of a person, to determine if a record should be presented as part of the check or not... Learn more
Retries
t's a new setting for the client. It will allow them to customize the period of time for performing retries for a check, which translates to a mitigation of having incomplete checks.
Client can enable retries through the /settings endpoint. It will take a default time, but if they want they could also customize it with retry_until param and adjust that time to meet their needs... Learn more