TrueListCheck
Watch List Management
Improves Service and Security

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Be Certain Your Customer is Welcome on the Premises

Compare a patron’s ID in real-time against watch lists simultaneously in seconds, helping to reduce the risk of fraud and fines. Our technology interfaces with government watch lists and proprietary third-party lists to ensure regulatory compliance. Whether TrueListCheck flags a match from a blocklist or safelist, the proper team members can be notified and take the appropriate action.

TrueListCheck Product Highlights

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No Additional Charge

Get regulatory/government watch lists, and third-party lists without an additional charge and upload internal customer lists and custom lists
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Added Layer of Security

Functions standalone or integrates to strengthen existing security or building access systems
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US-based Live Support

Superior service 24/7/365 provides answers promptly

Fast Checking of Blocklists and Safelists

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Regulatory & Government Watch List

· FBIMWT: FBI Most Wanted Terrorists
· FBIVCM: FBI Most Wanted Violent Crimes (Murder)
· FBI10: FBI Top 10 Fugitives
See All
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Internal Watch Lists

· Banned, barred, or self-excluded individuals
· Active or terminated employees
· VIP or high-value individuals
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Proprietary Watch Lists

Veridocs TrueListCheck is an official provider of:
· Acuris Risk Intelligence
· WorldCheck
· WorldCompliance

Why Choose TrueListCheck?

  • Elevates customer service at your establishment
  • List updates available daily
  • Complements other access and control software for added security

Want to be certain?

Let's connect to see how TrueAuthentication can protect your business. Contact us 
for more information or to schedule a demo.