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.
AML/KYC Screening
and Monitoring Solutions
Compliance software for organizations that need accuracy, automation, and auditability.
All in ONE platform.
Know Your Customers. Stop Risk Earlier.
Truth Technologies provides AML & KYC Software Compliance Screening platform, Sentinel™ 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
Individuals Screened
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Companies Screened
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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 rate for confident compliance decisions
- Dedicated, knowledgeable account management
- Trusted compliance leader since 1996
- Lower total cost of ownership
- Data Regionality: choose your server location
- Accessible in a variety of languages
- Intuitive and easy-to-use platform
- Expert support every step of the way
- Vast industry experience and reliability
Truth Technologies serves institutions worldwide.
Making it one of the most trusted AML risk compliance platforms on the market