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, which 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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Generate easy-to-read, comprehensive reports containing real-time data from 200,000+ sources.
Anti-Money- Laundering (AML)
Know Your Customer (KYC)
Digital customer onboarding
SOC 2 & Security Compliance
PCI Merchant Onboarding Compliance