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.
Fast Checking of Blocklists and Safelists
Regulatory & Government Watch List
· FBIMWT: FBI Most Wanted Terrorists
· FBIVCM: FBI Most Wanted Violent Crimes (Murder)
· FBI10: FBI Top 10 Fugitives
See All
· FBIVCM: FBI Most Wanted Violent Crimes (Murder)
· FBI10: FBI Top 10 Fugitives
See All
Internal Watch Lists
· Banned, barred, or self-excluded individuals
· Active or terminated employees
· VIP or high-value individuals
· Active or terminated employees
· VIP or high-value individuals
Proprietary Watch Lists
Veridocs TrueListCheck is an official provider of:
· Acuris Risk Intelligence
· WorldCheck
· WorldCompliance
· 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.