Excellence in Risk Compliance

Celebrating 27 Years Providing

AML/KYC/CFT/PEP Compliance & Monitoring Software and Solutions Screening Software

Sentinel Features

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.  

Continuous Monitoring

New Data Alert

API Integration

Custom Config & Language Options

Flexible Administrative Features

Data Agnostic

Private Data Lists

Native Language Availability

Single Name/Batch Upload Searches

Audit Trail

SOC 2 Compliant

24/7 Access Points Worldwide

Enhanced Due
Diligence Reports

Enhanced Due Diligence reports are available in a variety of report formats and can provide comprehensive background information on individuals and organizations, anywhere in the world.

Truth Technologies has served 900+ institutions worldwide.

Making it one of the most trusted AML risk compliance platforms on the market

Learn how name verification can work for your business.

We provide experienced, personalized support.

Truth Technologies has experienced customer support and technical staff to ensure your company gets the most out of our screening platform. With our Tier 1 and Tier 2 level support options, we can cover everything from user training to technical consultation. Do you have a large, global compliance operation? Talk to us about a dedicated support option.

General inquiries

Individuals Screened
Companies Screened
Institutions Served
Users Served