Screen Every Partner Across Your Global Supply Chain
Global supply chains create significant exposure to trade-based money laundering, sanctions violations, and export control breaches. Sentinel™ provides the KYC and sanctions screening manufacturing firms need to verify partners and stay compliant.
Supply Chains Are a Primary Vehicle for Trade-Based ML
Trade-based money laundering (TBML) is one of the most common and hardest-to-detect forms of financial crime. Over-invoicing, under-invoicing, and phantom shipments are all used to move dirty money through legitimate supply chains.
Sentinel™ enables manufacturers to screen import/export partners, distributors, and agents against global sanctions and watchlists at onboarding and on an ongoing basis, catching risk before it becomes a compliance failure.
Good Tip from Oscar
"Sanctioned entities don't put it on their business card. They use intermediaries, subsidiaries, and distributors with clean-sounding names. Screen every link in the chain, not just the name on the purchase order. One bad actor upstream can shut your entire export programme down."
Key AML/KYC Regulations Sentinel™ Helps You Meet
OFAC / Export Control Sanctions
Manufacturers must screen all international partners, distributors, and customers against OFAC's SDN list and sector-specific lists.
Bureau of Industry & Security (BIS)
BIS's Entity List, Denied Persons List, and Unverified List require screening for any export of controlled goods.
BSA / FinCEN TBML Guidance
FinCEN has issued multiple advisories on TBML. Manufacturers with financial services arms or trade finance relationships must maintain AML programs.
EU Dual-Use Regulation / AMLA
EU manufacturers exporting dual-use goods must comply with Regulation (EU) 2021/821, screening end-users against EU sanctions lists.
HMRC / Export Control Joint Unit
UK manufacturers must comply with ECJU export licensing requirements and screen customers against HMT's consolidated sanctions list.
FATF TBML Guidance
FATF's guidance on trade-based money laundering identifies manufacturing supply chains as high-risk. Risk-based partner screening and red flag monitoring are recommended best practices.
CBSA / FINTRAC
Canadian manufacturers with import/export operations must comply with CBSA trade controls and FINTRAC obligations for any financial intermediary activities.
AUSTRAC / DFAT Sanctions
Australian manufacturers must screen trading partners against DFAT's Australian Sanctions Office consolidated list and comply with AUSTRAC AML/CTF obligations.
Everything Your AML/KYC Compliance Team Needs
Lowest False Positive Rate
Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.
Continuous Customer Monitoring
Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.
Un-editable Audit Logs
Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.
Real-Time API & Batch Processing
Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.
Global Watchlist Coverage
OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.
Tier 1 & 2 Support
From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.
Your Supply Chain Is Only
As Clean As Your Screening.
Sanctioned entities don't put it on their business card. They use intermediaries, distributors, and subsidiaries. Sentinel™ screens every link in your chain. Because one bad actor upstream can shut the whole thing down. Learn more →
30 years helping organizations stay out of trouble. And yet, here we are, writing fine print just like everyone else.
The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.