Protecting Public Missions from Illicit Finance Risk
Municipalities, development banks, NGOs, and multilateral organizations face sanctions compliance and PEP screening obligations that are uniquely complex. Sentinel™ provides the screening infrastructure public sector and non-profit organizations need.
NGOs Are Vulnerable to Sanctions and Diversion Risk
Non-profit organizations and government agencies are targeted by money launderers and terrorist financiers seeking to exploit trusted institutional relationships. FATF identifies NPOs as a high-risk sector.
Sentinel™ provides government entities and NGOs with PEP screening, sanctions screening against OFAC, UN, EU, and HMT lists, adverse media monitoring, and the audit trail that donor governments, oversight bodies, and regulators require.
Good Tip from Oscar
"Charitable status is not a compliance exemption. FATF Recommendation 8 exists specifically because terrorist financiers use NGOs as conduits. Screen your donors. Screen your programme partners. Screen your beneficiaries in high-risk jurisdictions."
Key AML/KYC Regulations Sentinel™ Helps You Meet
OFAC Sanctions
US government contractors, grant recipients, and NGOs receiving federal funding must screen counterparties against OFAC's SDN list.
FinCEN / FARA
Foreign governments and entities operating in the US may have FARA disclosure obligations. NGOs receiving foreign funding must screen donors and counterparties against applicable watchlists.
UN Security Council Sanctions
All member states are bound by UN Security Council sanctions. NGOs, development banks, and multilateral organizations must screen against the UN consolidated list.
EU AMLA & Restrictive Measures
EU public institutions and NGOs are subject to EU restrictive measures. AMLA's 2025 operational launch extends AML supervisory expectations to financial entities in the public sector ecosystem.
Charity Commission / OFSI / HMT
UK charities must comply with the Charity Commission's counter-terrorism and AML guidance, screen against HMT's consolidated sanctions list, and report suspected sanctions breaches to OFSI.
FATF Recommendation 8
FATF Recommendation 8 specifically addresses NPO vulnerability to terrorist financing abuse. Risk-based screening of donors, beneficiaries, and program partners is a core expectation.
FINTRAC / CSIS
Canadian non-profits receiving foreign funding must comply with applicable PCMLTFA obligations and CSIS-identified risks.
World Bank / OECD Anti-Bribery
Development banks are subject to World Bank Group integrity policies and OECD anti-bribery conventions, requiring PEP screening and beneficial ownership verification.
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.
Public Funds Deserve
the Same Scrutiny as Private Ones.
Charitable missions and government mandates don't make you immune to financial crime risk. PEP exposure, donor screening, sanctions across 50+ lists. Sentinel™ protects the integrity of your program and your mission. Learn more →
We wrote this disclaimer so you don't have to write one explaining why you didn't have one.
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.