TrueCheck

👋 Hi Product Hunt! Thrilled to share TrueCheck with you — a lightweight but powerful Anti-Money Laundering (AML) platform built specifically for small and medium-sized businesses (SMEs). 💡 Most AML tools in the market are designed for large enterprises — complex, expensive, and hard to integrate. We created TrueCheck to fill that gap for SMEs that still need robust compliance solutions without the overhead. ⚡ What TrueCheck does: 🌍 Scans 250+ global sanction lists 👤 Monitors 2M+ sanctioned individuals, companies, cryptocurrency wallets, vessels, and aircrafts 🔍 Provides real-time name screening with fuzzy matching ⚙️ Offers an easy-to-use dashboard 🔔 Enables continuous monitoring with alerts and audit trails Whether you're a currency exchange, gold dealer, legal/accounting firm, car rental service, or an individual renting properties daily, TrueCheck helps you verify your customers, stay compliant, mitigate risk, and protect your business from illicit activity. We’d love your thoughts, feedback, and support 🙌 Feel free to ask us anything or suggest features — we’re here and actively building for the community. Thanks for checking us out! Hakan Co-Founder @ Truezone