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    Background Checks

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    Sold by: Truora Inc 
    Unify risk assessments with instant, in-depth due diligence of clients/providers against AML, Credit & legal charges. Automate periodic checks, and simplify your compliance process.
    Listing Thumbnail

    Background Checks

     Info
    Sold by: Truora Inc 

    Overview

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    This product empowers businesses to swiftly access comprehensive background information on individuals, including criminal, legal, credit, and AML (Anti-Money Laundering) data, facilitating informed decision-making processes. By leveraging this data alongside a risk score, companies can quickly assess whether an individual poses a potential risk to their operations. Furthermore, the gathered user data can enhance operational efficiency and feed into risk models for comprehensive risk management. Trust Truora's Background Checks solution to optimize your risk management processes and safeguard your business interests effectively.

    For custom pricing and private offers please contact us: https://www.truora.com/en/digital-platform-to-attract-and-authenticate-customers 

    Highlights

    • Consult background information on people to determine in minutes whether or not that person represents a risk to the operation of a company based on their legal records.
    • Define the results and customize parameters that you need to make decisions.

    Details

    Delivery method

    Features and programs

    Financing for AWS Marketplace purchases

    AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
    Financing for AWS Marketplace purchases

    Pricing

    Background Checks

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    Pricing is based on contract duration. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.

    12-month contract (8)

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    Dimension
    Description
    Cost/12 months
    Background Checks Plan 1
    Background Checks plan 1 contains 25000 checks.
    $13,000.00
    Background Checks Plan 2
    Background Checks plan 2 contains 50000 checks.
    $25,000.00
    Background Checks Plan 3
    Background Checks plan 3 contains 100000 checks.
    $48,000.00
    Background Checks Plan 4
    Background Checks plan 4 contains 250000 checks.
    $115,000.00
    Background Checks Plan 5
    Background Checks plan 5 contains 500000 checks.
    $230,000.00
    Background Checks Plan 6
    Background Checks plan 6 contains 1000000 checks.
    $420,000.00
    Background Checks Plan 7
    Background Checks plan 7 contains 2000000 checks.
    $800,000.00
    Background Checks Plan 8
    Background Checks plan 7 contains 5000000 checks.
    $2,000,000.00

    Vendor refund policy

    We do not currently support refunds.

    Legal

    Vendor terms and conditions

    Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .

    Content disclaimer

    Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.

    Usage information

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    Delivery details

    Software as a Service (SaaS)

    SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.

    Resources

    Vendor resources

    Support

    Vendor support

    We offer continuous support for our customers through the following channels. Website: https://intercom.help/truora/en/  Email: support@truora.com , partnerships@truora.com , help@trurora.com  Phone:

    AWS infrastructure support

    AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.

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