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.
Excellence in Risk Compliance
Celebrating 28 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
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.
- Lowest false positive rated solution in the industry
- Personal, knowledgeable account management & support
- Lower cost of ownership
- Variety of user interface languages
- Data Regionality: choose your server location
- Dedicated account management
- Greatest ease of use
- Vast experience, Truth Technologies has been providing compliance services since 1996
General inquiries
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