SoftCheck
Softcheck is an industry-first solution that identifies human risk by combining deep datasets from around the world. It is your one-stop-shop for finding anything from court records to watchlists to eviction records and much more.
Public safety checks
Our comprehensive search compiles information from around the world to identify both individuals and groups who are considered recognized threats due to their public criminal, fraud, financing or terrorist activity history.
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Data Sources
Generate easy-to-read, comprehensive reports containing real-time data from 200,000+ sources.
4,913 sources
9,510 sources
9,816 sources
8,395 sources
18,427 sources
43,304 sources
15,455 sources
Use Cases
Anti-Money-Laundering (AML)
Know Your Customer (KYC)
Background Checks
Digital customer onboarding
SOC 2 & Security Compliance
PCI Merchant Onboarding Compliance
Password remediation
Address verification
Fraud prevention
