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Screen behaviors
of users and employees
with Background Checks

Get credit and criminal record to grant credits, comply with KYC and AML policies, and hire safely.

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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.
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Automate your user and
employee verification

Easy to integrate REST API with programmable alerts for constant monitoring.
  • Integrate and automate background checks into your current hiring flow.
  • Personalize and automate decision rules with our BRE.
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Know Your Customer and
Anti Money Laundering verifications.

  • Comply with KYC, AML, PLD and SARLAFT requirements.
  • Analyze +2,000 global, criminal, civil, fraud, terrorist, and politically exposed watchlists.
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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.
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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.
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Financial Regulation
and Fintech

  • Comply with KYC, AML, 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.
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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.

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Prevention of money laundering (AML) and international watchlists

  • Comply with KYC, AML, 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.
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With TruChecks, you can also access your own
reporting dashboard

Analyze results and monitor queries each time any of them changes their result.

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Detailed information on each query you make.

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Risk alerts in each search you make.

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Downloadable reports of all your queries.

Find out how our solutions work:

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Ready to
simplify interactions with your users?

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// Author: Maria Lopez - mlopez@truora.com - 9 Sep 2022