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 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.
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.
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.
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.
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 (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.
Detailed information on each query you make.
Risk alerts in each search you make.
Downloadable reports of all your queries.
