TrueCheck

TrueCheck

AML Screening platform for SMEs

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TrueCheck is the go-to SaaS AML screening platform for small businesses, offering checks on individuals, PEPs, organizations, and crypto wallets. Achieve compliance and reduce risk with a simple, efficient, and reliable solution for your business needs.

TrueCheck makers

Here are the founders, developers, designers and product people who worked on TrueCheck

Alp Uzunhekim
Alp UzunhekimSimplifying KYC for all SMEs
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Özgür Akın
Özgür AkınCo-founder and Software developer
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Hakan Akyuz
Hakan AkyuzBuilding Truezone & PassMate
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