Business Safety Center
Find Out Quickly Who You Are Dealing With
Scammers today are more audacious than ever, making it hard to spot the genuine from the fake.
Our tools are here to help you navigate these murky waters.
You’ll need to verify a few details upfront, but this is your first line of defense against potential scams.
If someone’s unreliable from the get-go, that’s a red flag, and you most likely just dodged a bullet!
Use these tools diligently—better safe than sorry, right?
For On-Boarding New Customers, Employees, Partners
Validate DL, Validate Certificates, Discover Money Launders, KYC
Onboarding new employees and customers is a crucial component for businesses these days, especially in these challenging times.
A well-structured onboarding process ensures that new hires are who they say they are and quickly adapt to the company culture and become productive members of the team once vetted.
For customers, a smooth onboarding experience builds trust and loyalty, making them more likely to engage with your products or services.
Effective onboarding can significantly reduce turnover rates, enhance customer satisfaction, and ultimately contribute to the long-term success and resilience of your business.
Not All Business is Good Business
A anti-money laundering (AML) tool is crucial for businesses today.
Here are some key reasons why:
Compliance with Regulations: AML tools help businesses comply with local and international regulations, avoiding hefty fines and legal consequences.
Reputation Management: Being associated with money laundering can severely damage a business’s reputation. AML tools help prevent such associations.
Risk Management: AML tools detect and prevent suspicious activities, reducing the risk of financial crimes like fraud, terrorist financing, and corruption.
Operational Efficiency: Automated AML solutions streamline compliance processes, making customer due diligence more efficient and effective.
Customer Trust: Implementing robust AML measures builds trust with customers, showing that the business is committed to ethical practices.
In today’s financial landscape, having an effective AML tool is not just important—it’s essential for safeguarding your business and maintaining its integrity.
Identity Check
Our identity check uses ISO-certified (PAD Level 2) liveness detection and facial recognition technology to verify a user’s identity.
It analyzes a selfie image provided by the user and compares it to an ID document to ensure they match.
The process includes advanced techniques like 3D facial mapping, skin texture analysis, and micro-expression detection to prevent fraud and ensure the person is physically present.
How it Works
Our developers have meticulously crafted comprehensive inquiries, prioritizing simplicity and cost-effectiveness for world-class AI-driven fraud prevention tools and integrated the best vendors in our marketplace.
We carefully select and test the best technologies based on real-world experiences and reviews.
We are proud to ensure that you have access to the latest and most advanced technologies available today.
Equally important, our solutions are designed to be safe and fully compliant with all relevant standards and regulations.
To ensure optimal utilization of the tools and achieve the best results on our platform, it is imperative to gather all necessary media and documentation as outlined in the Requirements BEFORE YOU SUBMIT PAYMENT.
Once requirements are gathered and ready to upload (saved to your computer/mobile device).
NOTE: Each of our tools offers unique features and may originate from different service providers around the world. Consequently, you can only select and pay for one service at a time. It is not possible to pay for multiple services in a single transaction.
Pay securely for your selected service using GPay or link, with STRIPE as our payment gateway, a trusted payment platform.
We never collect sensitive information—simply use your credit or debit card for a seamless transaction.
After completing your payment, the screen will refresh with a pop-up, allowing you to proceed with your inquiry.
If you run into issues, you can email us at support@trucentral.ai
Example of service:
Requirements
To run an Identity Check, you’ll need to provide the following:
1- Document ID: Provide one of the following IDs from the person you are inquiring about,
- Drivers License
- Passport
- Government-issued ID
2- Selfie of the Person to Verify
Image Attachments: Attach a FRESH selfie image from the person you need to verify (you may have to ask the subject for a current selfie) and the ID document image to the appropriate “Choose File” button.
Ensure the images adhere to our image specifications (4MB max.)
These steps will help verify the user’s identity using advanced facial recognition and liveness detection technology.
Once you submit the documentation, you will get the results immediately.
Actual form to fill out:
Video Tutorial
This tutorial will show you how to perform the “Identity Check” tool.
Always ensure you provide clean distortion-free high-quality media for the best results.
Step 1: “First, create a client by providing their first name, last name, and email, use the drop-down for the type of ID (Document) you are using.”
Step 2: “Next, upload a photo of the subject you need to verify by having them send you a current selfie if you don’t have one you can get online.” Add to the appropriate “Choose File” button.
Step 3: “Then, upload the front side of the client’s ID document.” Add to the appropriate “Choose File” button.
Step 4: “Finally, create the Identity Check by linking the client, live photo, and document by hitting the SUBMIT BUTTON.”
And that’s it! You’ve successfully performed an Identity Check. You will get the results right away.
Step-by-Step Video Tutorial
Price $8.95
Document Check
Our Document Check service uses advanced AI and analytics to verify the authenticity of ID documents.
It performs detailed checks on visual security elements, potential tampering or manipulation, document liveness, and blacklist checks.
The service extracts data from the document’s Visual Inspection Zone (VIZ), Machine Readable Zone (MRZ), RFID chip, and barcodes to ensure the document is genuine and valid.
How it Works
Our developers have meticulously crafted comprehensive inquiries, prioritizing simplicity and cost-effectiveness for world-class AI-driven fraud prevention tools and integrated the best vendors in our marketplace.
We carefully select and test the best technologies based on real-world experiences and reviews.
We are proud to ensure that you have access to the latest and most advanced technologies available today.
Equally important, our solutions are designed to be safe and fully compliant with all relevant standards and regulations.
To ensure optimal utilization of the tools and achieve the best results on our platform, it is imperative to gather all necessary media and documentation as outlined in the Requirements BEFORE YOU SUBMIT PAYMENT.
Once requirements are gathered and ready to upload (saved to your computer/mobile device).
NOTE: Each of our tools offers unique features and may originate from different service providers around the world. Consequently, you can only select and pay for one service at a time. It is not possible to pay for multiple services in a single transaction.
Pay securely for your selected service using GPay or link, with STRIPE as our payment gateway, a trusted payment platform.
We never collect sensitive information—simply use your credit or debit card for a seamless transaction.
After completing your payment, the screen will refresh with a pop-up, allowing you to proceed with your inquiry.
If you run into issues, you can email us at support@trucentral.ai
Example of service:
Requirements
To run a Document Check, you’ll need to provide the following:
1- Document ID: Provide one of the following IDs from the person you are inquiring about,
- Drivers License
- Passport
- Government-issued ID
Add the ID document image to the appropriate “Choose File” button.
Ensure the images adhere to our image specifications (4MB max.)
This service uses advanced AI and analytics to verify the authenticity of ID documents.
Once you submit the documentation, you will get the results immediately.
Actual form to fill out:
Video Tutorial
This tutorial will show you how to perform the “Document Check” tool.
Always ensure you provide clean distortion-free high-quality media for the best results.
Step 1: “Start by creating a client with their first name, last name, and email.”
Step 2: “Upload the client’s ID document, such as a driver’s license, passport or national ID.”
Step 3: “Create the Document Check by selecting the uploaded document and uploading it to the “Choose File” button.
Step 4: “Finally, create the Document Check by hitting the BLUE SUBMIT BUTTON.”
This service uses advanced AI and analytics to verify the authenticity of ID documents.
That’s it! You’ve completed a Document Check.
Once you submit the documentation, you will get the results immediately.
Step-by-Step Video Tutorial
Price $17.95
Multi-Bureau Check
Our Multi-Bureau Check verifies someone’s identity and address details against multiple trusted sources, such as credit agencies, government authorities, commercial databases, and utility authorities.
It checks attributes like name, date of birth, address, and ID number against these sources to ensure accuracy and authenticity.
This comprehensive verification helps meet KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
How it Works
Our developers have meticulously crafted comprehensive inquiries, prioritizing simplicity and cost-effectiveness for world-class AI-driven fraud prevention tools and integrated the best vendors in our marketplace.
We carefully select and test the best technologies based on real-world experiences and reviews.
We are proud to ensure that you have access to the latest and most advanced technologies available today.
Equally important, our solutions are designed to be safe and fully compliant with all relevant standards and regulations.
To ensure optimal utilization of the tools and achieve the best results on our platform, it is imperative to gather all necessary media and documentation as outlined in the Requirements BEFORE YOU SUBMIT PAYMENT.
Once requirements are gathered and ready to upload (saved to your computer/mobile device).
NOTE: Each of our tools offers unique features and may originate from different service providers around the world. Consequently, you can only select and pay for one service at a time. It is not possible to pay for multiple services in a single transaction.
Pay securely for your selected service using GPay or link, with STRIPE as our payment gateway, a trusted payment platform.
We never collect sensitive information—simply use your credit or debit card for a seamless transaction.
After completing your payment, the screen will refresh with a pop-up, allowing you to proceed with your inquiry.
In certain cases, results may be delivered via email, as some data might need to be retrieved from international sources.
If you run into issues, you can email us at support@trucentral.ai
Example of service:
Requirements
To run a Multi-Bureau Check, you’ll need to provide the following:
Subject’s Information: Provide all required attributes, first name, last name, birthdate, SSN, and other information as illustrated below,
Address Verification: The provided address must contain all required attributes in line with our verifiable client attributes table.
This comprehensive check verifies client details against multiple trusted sources, ensuring accuracy and compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
Once you submit the documentation, you will get the results immediately.
In some cases, you will get the results by email if international issues appear (usually in a couple of hours max).
Actual form to fill out:
Video Tutorial
This tutorial will show you how to work the “Multi-Bureau Check” tool.
This comprehensive search would be best used for onboarding new workers, customers, and potential business associates.
Step 1: “Create a client with their first name, last name, email, date of birth, and SSN.”
Step 2: “Add the client’s address details and Country.”
Step 3: “Create the Multi-Bureau Check by linking the client and address.”
Step 4: “Finally, create the check by hitting the SUBMIT BUTTON.”
“Well done! You’ve successfully performed a Multi-Bureau Check.”
Step-by-Step Video Tutorial
Price $19.95
AML Standard Screening
Our AML Standard Screening Check screens clients against a comprehensive database of sanctions and watchlists, Politically Exposed Persons (PEP), and adverse media.
This check helps identify any potential risks associated with individuals or businesses, ensuring compliance with Anti-Money Laundering (AML) regulations.
It can provide real-time, continuous monitoring and notifications for any matches found.
How it Works
Our developers have meticulously crafted comprehensive inquiries, prioritizing simplicity and cost-effectiveness for world-class AI-driven fraud prevention tools and integrated the best vendors in our marketplace.
We carefully select and test the best technologies based on real-world experiences and reviews.
We are proud to ensure that you have access to the latest and most advanced technologies available today.
Equally important, our solutions are designed to be safe and fully compliant with all relevant standards and regulations.
To ensure optimal utilization of the tools and achieve the best results on our platform, it is imperative to gather all necessary media and documentation as outlined in the Requirements BEFORE YOU SUBMIT PAYMENT.
Once requirements are gathered and ready to upload (saved to your computer/mobile device).
NOTE: Each of our tools offers unique features and may originate from different service providers around the world. Consequently, you can only select and pay for one service at a time. It is not possible to pay for multiple services in a single transaction.
Pay securely for your selected service using GPay or link, with STRIPE as our payment gateway, a trusted payment platform.
We never collect sensitive information—simply use your credit or debit card for a seamless transaction.
After completing your payment, the screen will refresh with a pop-up, allowing you to proceed with your inquiry.
In certain cases, results may be delivered via email, as some data might need to be retrieved from international sources.
If you run into issues, you can email us at support@trucentral.ai
Example of service:
Requirements
To run a AML Standard screening, you’ll need to provide the following:
Subject’s Information: Provide all required attributes, first name, last name, and birthdate.
This comprehensive check verifies client details against multiple trusted sources, ensuring accuracy and compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
Once you submit the documentation, you will get the results immediately.
In some cases, you will get the results by email if international issues appear (usually in a couple of hours max).
Actual form to fill out:
Video Tutorial
This tutorial will show you how to utilize the “AML Standard Check” tool.
“Let’s walk through performing an AML Standard Screening.”
Step 1: “Create a client with their first name, last name, email, and date of birth.”
Step 2: “Perform the AML Standard Screening by entering the client’s details.”
Step 3: “Finally, create the check by hitting the SUBMIT BUTTON.”
Bravo, “You’ve completed an AML Standard Screening.”
Step-by-Step Video Tutorial
Price $14.95
AML Extensive Screening
Our AML Extensive Screening Check provides a more comprehensive screening compared to the standard check.
It screens clients against a broader range of databases, including sanctions lists, other official lists, war crimes, terror, sanctions control and ownership, organized crime, financial crime, tax crime, corruption, trafficking, and associated entities.
This extensive coverage helps identify potential risks more thoroughly and ensures robust compliance with Anti-Money Laundering (AML) regulations.
How it Works
Our developers have meticulously crafted comprehensive inquiries, prioritizing simplicity and cost-effectiveness for world-class AI-driven fraud prevention tools and integrated the best vendors in our marketplace.
We carefully select and test the best technologies based on real-world experiences and reviews.
We are proud to ensure that you have access to the latest and most advanced technologies available today.
Equally important, our solutions are designed to be safe and fully compliant with all relevant standards and regulations.
To ensure optimal utilization of the tools and achieve the best results on our platform, it is imperative to gather all necessary media and documentation as outlined in the Requirements BEFORE YOU SUBMIT PAYMENT.
Once requirements are gathered and ready to upload (saved to your computer/mobile device).
NOTE: Each of our tools offers unique features and may originate from different service providers around the world. Consequently, you can only select and pay for one service at a time. It is not possible to pay for multiple services in a single transaction.
Pay securely for your selected service using GPay or link, with STRIPE as our payment gateway, a trusted payment platform.
We never collect sensitive information—simply use your credit or debit card for a seamless transaction.
After completing your payment, the screen will refresh with a pop-up, allowing you to proceed with your inquiry.
In certain cases, results may be delivered via email, as some data might need to be retrieved from international sources.
If you run into issues, you can email us at support@trucentral.ai
Example of service:
Requirements
To run an AML Extensive Screening Check, you’ll need to provide the following information:
Subject’s Information: Provide all required attributes, first name, last name, and birthdate.
This comprehensive check verifies client details against multiple trusted sources, ensuring accuracy and compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
Once you submit the documentation, you will get the results immediately.
In some cases, you will get the results by email if international issues appear (usually in a couple of hours max).
Actual form to fill out:
Video Tutorial
“Welcome! Today, we’ll guide you through performing an AML Extensive Screening.”
Step 1: “Create a client with their first name, last name, email, and date of birth.”
Step 2: “Perform the AML Extensive Screening by entering the client’s details.”
Step 3: “Finally, create the check by hitting the BLUE SUBMIT BUTTON.”
“Congratulations! You’ve successfully performed an AML Extensive Screening.”
Step-by-Step Tutorial
Price $20.97
For More Tools
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Legal Disclaimer
TRUCentral.AI provides advanced AI-driven tools and resources to enhance safety and security; however, the information and results generated by our platform should not be solely relied upon for critical decision-making.
Users are encouraged to verify all findings and consult qualified professionals independently.
Please note that Media Ad Group/TRUCentral.AI LLC is not a consumer reporting agency (CRA). You may not use our services for any impermissible purpose under the Fair Credit Reporting Act (FCRA).
The information found on our website/mobile app can not be used to make any decisions regarding consumer credit, employment, insurance, tenant screening or any other purposes that would require FCRA compliance.
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Our mission is clear, to provide a secure and verified space where individuals can seek friendship or extend a helping hand to those in real need.
In a world increasingly plagued by scams and distrust,
Support Circle offers a beacon of reliability.
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