SoftCheck
Solutions

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.

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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.

Ready to give us a try?

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Data Sources

Generate easy-to-read, comprehensive reports containing real-time data from 200,000+ sources.

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Oceania
4,913 sources
South America
9,510 sources
Africa
9,816 sources
Middle East
8,395 sources
Asia
18,427 sources
Europe
43,304 sources
North America
15,455 sources
Compliance with:
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Compliance with:
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Compliance with:
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Compliance with:
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Compliance with
use-cases

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

Ready to give us a try?

Ready to give us a try?
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