{"id":1624,"date":"2020-09-11T09:00:38","date_gmt":"2020-09-11T09:00:38","guid":{"rendered":"http:\/\/truthtechnolog.wpengine.com\/?page_id=1624"},"modified":"2026-07-08T16:36:52","modified_gmt":"2026-07-08T16:36:52","slug":"kyc-screening","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/kyc-screening\/","title":{"rendered":"Verificaci\u00f3n de Conozca a su Cliente (KYC)"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1624\" class=\"elementor elementor-1624\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f085e40 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f085e40\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e0861e0\" data-id=\"e0861e0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7029935 elementor-widget elementor-widget-html\" data-id=\"7029935\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n     SEO META \u2014 paste into Elementor page HEAD\n     (Elementor > Settings > Custom Code > Head)\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 -->\n<!--\n<title>KYC Screening Software & Know Your Customer Solutions | Truth Technologies<\/title>\n<meta name=\"description\" content=\"KYC screening software that helps regulated organizations identify customers, assess risk, and meet Know Your Customer compliance requirements. Sentinel\u2122 by Truth Technologies delivers real-time KYC screening with the lowest false positive rate in the market.\">\n<meta name=\"keywords\" content=\"KYC screening, know your customer software, KYC compliance software, KYC screening software, KYC due diligence, customer identification program, KYC AML compliance, KYC onboarding, BSA KYC, customer due diligence software\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/kyc-screening\/\">\n<meta property=\"og:title\" content=\"KYC Screening Software & Know Your Customer Solutions | Truth Technologies\">\n<meta property=\"og:description\" content=\"Identify customers, assess risk, and stay compliant with Sentinel\u2122 KYC screening. Real-time screening, continuous monitoring, and same-day onboarding for regulated organizations worldwide.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/kyc-screening\/\">\n<meta property=\"og:type\" content=\"website\">\n<meta name=\"twitter:card\" content=\"summary_large_image\">\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"WebPage\",\n  \"name\": \"KYC Screening Software\",\n  \"description\": \"Know Your Customer (KYC) screening software from Truth Technologies. Identify customers, assess risk, and meet compliance requirements with Sentinel\u2122.\",\n  \"url\": \"https:\/\/truthtechnologies.com\/kyc-screening\/\",\n  \"provider\": {\n    \"@type\": \"Organization\",\n    \"name\": \"Truth Technologies, Inc.\",\n    \"url\": \"https:\/\/truthtechnologies.com\",\n    \"foundingDate\": \"1996\",\n    \"contactPoint\": {\"@type\": \"ContactPoint\", \"telephone\": \"+1-866-691-3867\", \"contactType\": \"sales\"}\n  },\n  \"mainEntity\": {\n    \"@type\": \"SoftwareApplication\",\n    \"name\": \"Sentinel\u2122 KYC Screening\",\n    \"applicationCategory\": \"BusinessApplication\",\n    \"operatingSystem\": \"Web\",\n    \"description\": \"KYC compliance software covering customer identification, risk assessment, ongoing monitoring, and documentation. Industry-leading 0.3% false positive rate with continuous customer monitoring.\"\n  }\n}\n<\/script>\n-->\n\n<style>\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   TRUTH TECHNOLOGIES, KYC SCREENING PAGE\n   Montserrat \u00b7 Navy\/Orange\/Purple theme\n   Elementor-ready \u00b7 No em dashes\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.ttkyc-wrap {\n  width: 100vw;\n  position: relative;\n  left: 50%;\n  margin-left: -50vw;\n  overflow-x: hidden;\n  font-family: 'Montserrat', sans-serif;\n  color: #1a1a2e;\n  background: #ffffff;\n}\n.ttkyc-wrap *, .ttkyc-wrap *::before, .ttkyc-wrap *::after { box-sizing: border-box; margin: 0; padding: 0; }\n\n:root {\n  --kyc-navy:    #03125E;\n  --kyc-navy2:   #071a7a;\n  --kyc-purple:  #634473;\n  --kyc-orange:  #F37315;\n  --kyc-orange-lt: #fde8d4;\n  --kyc-off:     #f8f7fc;\n  --kyc-text:    #1a1a2e;\n  --kyc-muted:   #6b6b88;\n  --kyc-border:  rgba(3,18,94,0.10);\n}\n\n\/* \u2500\u2500 HERO \u2500\u2500 *\/\n.ttkyc-hero {\n  background: linear-gradient(135deg, var(--kyc-navy) 0%, #0a1f7a 50%, var(--kyc-purple) 100%);\n  padding: 90px 20px 72px;\n  position: relative;\n  overflow: hidden;\n}\n.ttkyc-hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 110%, rgba(243,115,21,0.15) 0%, transparent 65%); pointer-events: none; }\n.ttkyc-hero-geo1 { position: absolute; top: -100px; right: -100px; width: 500px; height: 500px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); pointer-events: none; }\n.ttkyc-hero-geo2 { position: absolute; bottom: 60px; left: -80px; width: 320px; height: 320px; border-radius: 50%; border: 1px solid rgba(243,115,21,0.12); pointer-events: none; }\n\n.ttkyc-hero-inner { max-width: 1100px; margin: 0 auto; display: grid; grid-template-columns: 1fr 1fr; gap: 60px; align-items: center; position: relative; z-index: 2; }\n\n\/* Left: text *\/\n.ttkyc-hero-text { padding-bottom: 52px; }\n.ttkyc-eyebrow { display: inline-flex; align-items: center; gap: 7px; border: 1px solid rgba(243,115,21,0.4); border-radius: 100px; padding: 5px 16px; font-size: 11px; font-weight: 700; letter-spacing: 0.15em; text-transform: uppercase; color: var(--kyc-orange); margin-bottom: 24px; }\n.ttkyc-eyebrow::before { content: ''; width: 5px; height: 5px; background: var(--kyc-orange); border-radius: 50%; }\n.ttkyc-hero h1 { font-family: 'Montserrat', sans-serif; font-size: clamp(32px, 4.5vw, 54px); font-weight: 700; color: #fff; line-height: 1.06; letter-spacing: -0.02em; margin-bottom: 20px; }\n.ttkyc-hero h1 em { font-style: italic; color: var(--kyc-orange); }\n.ttkyc-hero-sub { font-size: 15px; font-weight: 300; color: rgba(255,255,255,0.6); line-height: 1.8; margin-bottom: 32px; max-width: 500px; }\n.ttkyc-hero-btns { display: flex; gap: 12px; flex-wrap: wrap; margin-bottom: 40px; }\n.ttkyc-hero-stats { display: flex; gap: 32px; padding-top: 28px; border-top: 1px solid rgba(255,255,255,0.1); flex-wrap: wrap; }\n.ttkyc-hs { }\n.ttkyc-hs-n { font-size: 28px; font-weight: 700; color: #fff; letter-spacing: -0.02em; line-height: 1; }\n.ttkyc-hs-l { font-size: 11px; color: rgba(255,255,255,0.45); margin-top: 4px; font-weight: 400; }\n\n\/* Right: mock UI panel *\/\n.ttkyc-hero-visual { align-self: center; }\n.ttkyc-mock { background: rgba(255,255,255,0.06); border: 1px solid rgba(255,255,255,0.12); border-radius: 14px; overflow: hidden; }\n.ttkyc-mock-bar { background: rgba(0,0,0,0.3); padding: 11px 16px; display: flex; align-items: center; gap: 7px; }\n.ttkyc-mock-dot { width: 9px; height: 9px; border-radius: 50%; }\n.ttkyc-mock-url { flex: 1; background: rgba(255,255,255,0.06); border-radius: 4px; padding: 4px 12px; text-align: center; font-size: 10px; color: rgba(255,255,255,0.25); margin: 0 10px; font-family: 'Montserrat', sans-serif; }\n.ttkyc-mock-body { padding: 16px; display: flex; flex-direction: column; gap: 8px; }\n.ttkyc-mock-search { background: rgba(255,255,255,0.08); border: 1px solid rgba(255,255,255,0.1); border-radius: 8px; padding: 12px 14px; display: flex; align-items: center; gap: 10px; }\n.ttkyc-mock-search-icon { font-size: 14px; }\n.ttkyc-mock-search-text { font-size: 12px; color: rgba(255,255,255,0.5); font-family: 'Montserrat', sans-serif; flex: 1; }\n.ttkyc-mock-search-btn { background: var(--kyc-orange); color: #fff; font-size: 10px; font-weight: 700; padding: 5px 12px; border-radius: 6px; font-family: 'Montserrat', sans-serif; }\n.ttkyc-mock-result { background: rgba(255,255,255,0.04); border: 1px solid rgba(255,255,255,0.08); border-radius: 8px; padding: 12px 14px; display: flex; align-items: center; justify-content: space-between; }\n.ttkyc-mock-result:first-of-type { border-color: rgba(220,53,69,0.3); background: rgba(220,53,69,0.06); }\n.ttkyc-mock-rname { font-size: 12px; font-weight: 600; color: #fff; margin-bottom: 3px; font-family: 'Montserrat', sans-serif; }\n.ttkyc-mock-rsub { font-size: 10px; color: rgba(255,255,255,0.4); font-family: 'Montserrat', sans-serif; }\n.ttkyc-mock-badge { font-size: 10px; font-weight: 700; padding: 3px 10px; border-radius: 20px; white-space: nowrap; }\n.ttkyc-badge-red { background: rgba(220,53,69,0.2); color: #f87171; }\n.ttkyc-badge-green { background: rgba(40,200,64,0.15); color: #4ade80; }\n.ttkyc-badge-yellow { background: rgba(251,191,36,0.15); color: #fbbf24; }\n.ttkyc-mock-score { display: flex; align-items: center; gap: 8px; padding: 10px 14px; background: rgba(255,255,255,0.04); border: 1px solid rgba(255,255,255,0.08); border-radius: 8px; }\n.ttkyc-mock-score-label { font-size: 10px; color: rgba(255,255,255,0.4); font-family: 'Montserrat', sans-serif; }\n.ttkyc-mock-score-bar { flex: 1; height: 5px; background: rgba(255,255,255,0.08); border-radius: 3px; overflow: hidden; }\n.ttkyc-mock-score-fill { height: 100%; border-radius: 3px; }\n.ttkyc-mock-score-val { font-size: 11px; font-weight: 700; font-family: 'Montserrat', sans-serif; }\n\n\/* \u2500\u2500 BUTTONS \u2500\u2500 *\/\n.ttkyc-btn-orange { background: var(--kyc-orange) !important; color: #fff !important; font-family: 'Montserrat', sans-serif !important; font-size: 14px !important; font-weight: 700 !important; padding: 13px 28px !important; border-radius: 6px !important; border: none !important; text-decoration: none !important; display: inline-block !important; transition: all 0.2s !important; cursor: pointer !important; box-shadow: 0 4px 16px rgba(243,115,21,0.35) !important; }\n.ttkyc-btn-orange:hover { background: #d9640f !important; transform: translateY(-1px) !important; color: #fff !important; }\n.ttkyc-btn-ghost { background: transparent !important; color: #fff !important; font-family: 'Montserrat', sans-serif !important; font-size: 14px !important; font-weight: 600 !important; padding: 12px 24px !important; border-radius: 6px !important; border: 1.5px solid rgba(255,255,255,0.25) !important; text-decoration: none !important; display: inline-block !important; transition: all 0.2s !important; cursor: pointer !important; }\n.ttkyc-btn-ghost:hover { border-color: var(--kyc-orange) !important; color: var(--kyc-orange) !important; }\n.ttkyc-btn-navy { background: var(--kyc-navy) !important; color: #fff !important; font-family: 'Montserrat', sans-serif !important; font-size: 14px !important; font-weight: 700 !important; padding: 12px 24px !important; border-radius: 6px !important; border: none !important; text-decoration: none !important; display: inline-block !important; transition: all 0.2s !important; cursor: pointer !important; }\n.ttkyc-btn-navy:hover { background: var(--kyc-navy2) !important; color: #fff !important; }\n\n\/* \u2500\u2500 SECTION COMMONS \u2500\u2500 *\/\n.ttkyc-section { padding: 88px 20px; background: #fff; }\n.ttkyc-section.ttkyc-alt { background: var(--kyc-off); }\n.ttkyc-section.ttkyc-dark { background: linear-gradient(135deg, var(--kyc-navy) 0%, #0a1f7a 50%, var(--kyc-purple) 100%); }\n.ttkyc-container { max-width: 1100px; margin: 0 auto; }\n.ttkyc-overline { display: block; font-size: 11px; font-weight: 700; letter-spacing: 0.15em; text-transform: uppercase; color: var(--kyc-orange); margin-bottom: 12px; }\n.ttkyc-h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(24px, 3.5vw, 40px); font-weight: 700; color: var(--kyc-navy); line-height: 1.1; letter-spacing: -0.02em; margin-bottom: 16px; }\n.ttkyc-h2 em { font-style: italic; color: var(--kyc-orange); }\n.ttkyc-h2.white { color: #fff; }\n.ttkyc-lead { font-size: 15px; font-weight: 300; color: var(--kyc-muted); line-height: 1.8; max-width: 600px; }\n.ttkyc-lead.white { color: rgba(255,255,255,0.6); }\n.ttkyc-sh { margin-bottom: 52px; }\n.ttkyc-sh.center { text-align: center; }\n.ttkyc-sh.center .ttkyc-lead { margin: 0 auto; }\n\n\/* \u2500\u2500 FOUR ELEMENTS \u2500\u2500 *\/\n.ttkyc-4grid { display: grid; grid-template-columns: repeat(4,1fr); gap: 16px; }\n.ttkyc-elem { background: #fff; border: 1px solid var(--kyc-border); border-radius: 12px; padding: 28px 22px; position: relative; overflow: hidden; transition: all 0.2s; }\n.ttkyc-elem::before { content: ''; position: absolute; top: 0; left: 0; width: 100%; height: 3px; background: var(--kyc-orange); transform: scaleX(0); transform-origin: left; transition: transform 0.25s; }\n.ttkyc-elem:hover { transform: translateY(-4px); box-shadow: 0 10px 32px rgba(243,115,21,0.1); border-color: rgba(243,115,21,0.3); }\n.ttkyc-elem:hover::before { transform: scaleX(1); }\n.ttkyc-elem-num { width: 36px; height: 36px; background: var(--kyc-orange); border-radius: 50%; display: flex; align-items: center; justify-content: center; font-size: 14px; font-weight: 700; color: #fff; margin-bottom: 14px; }\n.ttkyc-elem h3 { font-size: 14px; font-weight: 700; color: var(--kyc-navy); margin-bottom: 8px; }\n.ttkyc-elem p { font-size: 13px; font-weight: 300; color: var(--kyc-muted); line-height: 1.65; }\n\n\/* \u2500\u2500 SPLIT SECTIONS \u2500\u2500 *\/\n.ttkyc-split { display: grid; grid-template-columns: 1fr 1fr; gap: 72px; align-items: center; }\n.ttkyc-split.flip { direction: rtl; }\n.ttkyc-split.flip > * { direction: ltr; }\n.ttkyc-split-img { border-radius: 14px; overflow: hidden; background: var(--kyc-off); border: 1px solid var(--kyc-border); }\n.ttkyc-split-img img { width: 100%; height: auto; display: block; }\n\n\/* checks *\/\nul.ttkyc-checks { list-style: none; display: flex; flex-direction: column; gap: 10px; margin: 18px 0 26px; }\nul.ttkyc-checks li { font-size: 14px; font-weight: 400; color: var(--kyc-navy); display: flex; gap: 10px; align-items: flex-start; line-height: 1.55; }\n.ttkyc-tick { color: var(--kyc-orange); font-weight: 900; flex-shrink: 0; font-size: 15px; margin-top: 1px; }\n\n\/* highlight box *\/\n.ttkyc-hbox { background: var(--kyc-orange-lt); border: 1px solid rgba(243,115,21,0.25); border-radius: 10px; padding: 18px 20px; margin: 18px 0; font-size: 14px; font-weight: 400; color: var(--kyc-navy); line-height: 1.7; }\n.ttkyc-hbox strong { font-weight: 700; color: var(--kyc-orange); }\n\n\/* risk types *\/\n.ttkyc-risk-grid { display: grid; grid-template-columns: repeat(3,1fr); gap: 14px; margin-top: 20px; }\n.ttkyc-risk-card { background: rgba(255,255,255,0.05); border: 1px solid rgba(255,255,255,0.1); border-radius: 10px; padding: 20px; transition: all 0.2s; }\n.ttkyc-risk-card:hover { border-color: rgba(243,115,21,0.4); background: rgba(243,115,21,0.06); }\n.ttkyc-risk-em { font-size: 22px; margin-bottom: 10px; display: block; }\n.ttkyc-risk-card h3 { font-size: 13px; font-weight: 700; color: #fff; margin-bottom: 6px; }\n.ttkyc-risk-card p { font-size: 12px; font-weight: 300; color: rgba(255,255,255,0.55); line-height: 1.6; }\n\n\/* fine stat box *\/\n.ttkyc-fine-box { background: linear-gradient(135deg, var(--kyc-navy) 0%, #0a1f7a 50%, var(--kyc-purple) 100%); border-radius: 14px; padding: 36px; text-align: center; }\n.ttkyc-fine-n { font-size: 52px; font-weight: 700; color: var(--kyc-orange); letter-spacing: -0.03em; line-height: 1; margin-bottom: 8px; }\n.ttkyc-fine-l { font-size: 14px; font-weight: 300; color: rgba(255,255,255,0.6); line-height: 1.6; }\n.ttkyc-fine-examples { display: flex; flex-direction: column; gap: 10px; margin-top: 20px; }\n.ttkyc-fine-item { background: rgba(255,255,255,0.05); border: 1px solid rgba(255,255,255,0.1); border-radius: 8px; padding: 12px 16px; display: flex; justify-content: space-between; align-items: center; }\n.ttkyc-fine-item-l { font-size: 12px; font-weight: 400; color: rgba(255,255,255,0.65); }\n.ttkyc-fine-item-r { font-size: 13px; font-weight: 700; color: var(--kyc-orange); }\n\n\/* \u2500\u2500 CTA \u2500\u2500 *\/\n.ttkyc-cta { background: linear-gradient(135deg, var(--kyc-navy) 0%, #0a1f7a 50%, var(--kyc-purple) 100%); padding: 88px 20px; text-align: center; position: relative; overflow: hidden; }\n.ttkyc-cta::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 60% 70% at 50% 50%, rgba(243,115,21,0.12) 0%, transparent 70%); }\n.ttkyc-cta-inner { max-width: 680px; margin: 0 auto; position: relative; z-index: 1; }\n.ttkyc-cta h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 4vw, 44px); font-weight: 700; color: #fff; letter-spacing: -0.02em; margin-bottom: 16px; line-height: 1.1; }\n.ttkyc-cta h2 em { font-style: italic; color: var(--kyc-orange); }\n.ttkyc-cta p { font-size: 15px; font-weight: 300; color: rgba(255,255,255,0.6); margin-bottom: 36px; line-height: 1.75; }\n.ttkyc-cta-btns { display: flex; justify-content: center; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2500\u2500 REVEAL \u2500\u2500 *\/\n.ttkyc-reveal { opacity: 0; transform: translateY(20px); transition: opacity 0.55s ease, transform 0.55s ease; }\n.ttkyc-reveal.ttkyc-vis { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 RESPONSIVE \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .ttkyc-hero-inner { grid-template-columns: 1fr; gap: 40px; }\n  .ttkyc-hero-visual { display: none; }\n  .ttkyc-hero-text { padding-bottom: 52px; }\n  .ttkyc-split, .ttkyc-split.flip { grid-template-columns: 1fr; gap: 36px; direction: ltr; }\n  .ttkyc-4grid { grid-template-columns: 1fr 1fr; }\n  .ttkyc-risk-grid { grid-template-columns: 1fr 1fr; }\n}\n@media (max-width: 600px) {\n  .ttkyc-hero { padding: 64px 20px 0; }\n  .ttkyc-section { padding: 60px 20px; }\n  .ttkyc-4grid { grid-template-columns: 1fr; }\n  .ttkyc-risk-grid { grid-template-columns: 1fr; }\n  .ttkyc-hero-stats { gap: 20px; }\n}\n<\/style>\n\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,300;0,400;0,600;0,700;0,900;1,700&display=swap\" rel=\"stylesheet\">\n\n<div class=\"ttkyc-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"ttkyc-hero\">\n    <div class=\"ttkyc-hero-geo1\"><\/div>\n    <div class=\"ttkyc-hero-geo2\"><\/div>\n    <div class=\"ttkyc-hero-inner\">\n      <div class=\"ttkyc-hero-text\">\n        <span class=\"ttkyc-eyebrow\">Know Your Customer<\/span>\n        <h1>KYC Screening<br>that <em>actually works.<\/em><\/h1>\n        <p class=\"ttkyc-hero-sub\">Sentinel\u2122 gives regulated organizations the tools to identify customers, assess risk, screen against global watchlists, and document every decision, all in one platform. Compliant from day one. Built for the long term.<\/p>\n        <div class=\"ttkyc-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttkyc-btn-orange\">Book a Demo \u2192<\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttkyc-btn-ghost\">Explore Sentinel\u2122<\/a>\n        <\/div>\n        <div class=\"ttkyc-hero-stats\">\n          <div class=\"ttkyc-hs\"><div class=\"ttkyc-hs-n\">0.3%<\/div><div class=\"ttkyc-hs-l\">Tasa de falsos positivos<\/div><\/div>\n          <div class=\"ttkyc-hs\"><div class=\"ttkyc-hs-n\">150+<\/div><div class=\"ttkyc-hs-l\">Countries Covered<\/div><\/div>\n          <div class=\"ttkyc-hs\"><div class=\"ttkyc-hs-n\">30+<\/div><div class=\"ttkyc-hs-l\">Years of Expertise<\/div><\/div>\n          <div class=\"ttkyc-hs\"><div class=\"ttkyc-hs-n\">SOC 2<\/div><div class=\"ttkyc-hs-l\">Type II Certified<\/div><\/div>\n        <\/div>\n      <\/div>\n      <div class=\"ttkyc-hero-visual\">\n        <div class=\"ttkyc-mock\">\n          <div class=\"ttkyc-mock-bar\">\n            <span class=\"ttkyc-mock-dot\" style=\"background:#ff5f57\"><\/span>\n            <span class=\"ttkyc-mock-dot\" style=\"background:#febc2e;margin-left:4px\"><\/span>\n            <span class=\"ttkyc-mock-dot\" style=\"background:#28c840;margin-left:4px\"><\/span>\n            <div class=\"ttkyc-mock-url\">sentinel.truthtechnologies.com, KYC Screening<\/div>\n          <\/div>\n          <div class=\"ttkyc-mock-body\">\n            <div class=\"ttkyc-mock-search\">\n              <span class=\"ttkyc-mock-search-icon\">\ud83d\udd0d<\/span>\n              <span class=\"ttkyc-mock-search-text\">Search customer name, entity, or ID number...<\/span>\n              <span class=\"ttkyc-mock-search-btn\">Screen Now<\/span>\n            <\/div>\n            <div class=\"ttkyc-mock-result\">\n              <div><div class=\"ttkyc-mock-rname\">Viktor A. Sokolov<\/div><div class=\"ttkyc-mock-rsub\">DOB: 1971-03-14 \u00b7 RU \u00b7 Individual<\/div><\/div>\n              <span class=\"ttkyc-mock-badge ttkyc-badge-red\">\u2691 PEP Match<\/span>\n            <\/div>\n            <div class=\"ttkyc-mock-result\" style=\"border-color:rgba(251,191,36,0.25);background:rgba(251,191,36,0.05)\">\n              <div><div class=\"ttkyc-mock-rname\">Meridian Trade &amp; Export LLC<\/div><div class=\"ttkyc-mock-rsub\">Incorporated 2019 \u00b7 US \u00b7 Entity<\/div><\/div>\n              <span class=\"ttkyc-mock-badge ttkyc-badge-yellow\">\u26a0 Review<\/span>\n            <\/div>\n            <div class=\"ttkyc-mock-result\">\n              <div><div class=\"ttkyc-mock-rname\">Sarah J. Chen<\/div><div class=\"ttkyc-mock-rsub\">DOB: 1985-07-22 \u00b7 SG \u00b7 Individual<\/div><\/div>\n              <span class=\"ttkyc-mock-badge ttkyc-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div class=\"ttkyc-mock-score\">\n              <span class=\"ttkyc-mock-score-label\">Confidence<\/span>\n              <div class=\"ttkyc-mock-score-bar\"><div class=\"ttkyc-mock-score-fill\" style=\"width:94%;background:linear-gradient(90deg,var(--kyc-orange),#faa56a)\"><\/div><\/div>\n              <span class=\"ttkyc-mock-score-val\" style=\"color:var(--kyc-orange)\">94%<\/span>\n            <\/div>\n            <div style=\"display:flex;gap:8px;padding:8px 0 4px;\">\n              <div style=\"flex:1;background:rgba(40,200,64,0.1);border:1px solid rgba(40,200,64,0.2);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:18px;font-weight:700;color:#4ade80;font-family:'Montserrat',sans-serif\">1,284<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.4);font-family:'Montserrat',sans-serif;margin-top:2px;\">SCREENED TODAY<\/div>\n              <\/div>\n              <div style=\"flex:1;background:rgba(243,115,21,0.1);border:1px solid rgba(243,115,21,0.2);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:18px;font-weight:700;color:var(--kyc-orange);font-family:'Montserrat',sans-serif\">0.3%<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.4);font-family:'Montserrat',sans-serif;margin-top:2px;\">FALSE POSITIVES<\/div>\n              <\/div>\n              <div style=\"flex:1;background:rgba(99,68,115,0.15);border:1px solid rgba(99,68,115,0.25);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:18px;font-weight:700;color:#c084fc;font-family:'Montserrat',sans-serif\">En vivo<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.4);font-family:'Montserrat',sans-serif;margin-top:2px;\">MONITORING<\/div>\n              <\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHAT IS KYC \u2550\u2550 -->\n  <section class=\"ttkyc-section\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">What is KYC?<\/span>\n          <h2 class=\"ttkyc-h2\">Know Your Customer Checks &amp; <em>Customer Due Diligence<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">Knowing your customer (KYC) is the due diligence process that financial institutions, banks, and other regulated entities must perform to identify their customers and ascertain if there is risk in doing business with them.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">Under the Bank Secrecy Act (BSA) and the USA PATRIOT Act in the United States, this process is intertwined with many businesses. US financial institutions are required to verify the identity of their customers, maintain records of verification, and compare customer names to sanction lists.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:22px;\">Today, KYC regulations have become important parts of many nations' Anti-Money Laundering (AML) legislation. Regulated entities must know exactly who their customer is, including anything that may make them at risk for criminal activity, and be able to provide documentation proving the process was adhered to.<\/p>\n          <div class=\"ttkyc-hbox\"><strong>Sound KYC programs include four elements:<\/strong> Customer identification and risk assessment, customer acceptance, ongoing monitoring, and documentation.<\/div>\n        <\/div>\n        <div class=\"ttkyc-split-img\">\n          <img decoding=\"async\" src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg\" alt=\"KYC Screening\" loading=\"lazy\"\/>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 FOUR ELEMENTS \u2550\u2550 -->\n  <section class=\"ttkyc-section ttkyc-alt\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-sh center ttkyc-reveal\">\n        <span class=\"ttkyc-overline\">The Four Elements<\/span>\n        <h2 class=\"ttkyc-h2\">Every KYC program needs <em>all four.<\/em><\/h2>\n        <p class=\"ttkyc-lead\">A compliant KYC program isn't just a checklist. It's a continuous process covering every stage of the customer relationship.<\/p>\n      <\/div>\n      <div class=\"ttkyc-4grid\">\n        <div class=\"ttkyc-elem ttkyc-reveal\"><div class=\"ttkyc-elem-num\">1<\/div><h3>Customer Identification &amp; Risk Assessment<\/h3><p>Identify who your customer is and apply a risk assessment to determine the likelihood of criminal activity.<\/p><\/div>\n        <div class=\"ttkyc-elem ttkyc-reveal\"><div class=\"ttkyc-elem-num\">2<\/div><h3>Customer Acceptance<\/h3><p>Review risk results and make a decision, accept, escalate for enhanced due diligence, or decline.<\/p><\/div>\n        <div class=\"ttkyc-elem ttkyc-reveal\"><div class=\"ttkyc-elem-num\">3<\/div><h3>Ongoing Monitoring<\/h3><p>Re-screen customers continuously over time. Risk profiles change. Compliance can't be a one-time event.<\/p><\/div>\n        <div class=\"ttkyc-elem ttkyc-reveal\"><div class=\"ttkyc-elem-num\">4<\/div><h3>Documentation<\/h3><p>Maintain tamper-proof audit trails, SAR\/CTR filings, and annotations for every compliance decision made.<\/p><\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 IDENTIFICATION \u2550\u2550 -->\n  <section class=\"ttkyc-section\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">Step 1<\/span>\n          <h2 class=\"ttkyc-h2\">Customer Identification <em>&amp; Risk Assessment<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">Regulated entities must identify who their customer is in order to apply a risk assessment. Sentinel\u2122 allows users to search through a wide range of data sources, including sanction and enforcement lists, based on customer data such as name, address, and date of birth.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">The search results and confidence scores can then be used to establish whether an applicant is a high-risk individual or entity. High-risk customers can include:<\/p>\n          <ul class=\"ttkyc-checks\">\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span><strong>Politically Exposed Persons (PEPs)<\/strong>, those at high risk of bribery or corruption<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span><strong>Criminals<\/strong>, those accused of or suspected of criminal activity, or associated with known criminals<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span><strong>Government sanctioned entities<\/strong>, entries on OFAC lists and others that cannot be engaged with under applicable sanctions<\/span><\/li>\n          <\/ul>\n          <div class=\"ttkyc-hbox\">Unlike solutions that only flag a match, <strong>Sentinel\u2122 assigns a confidence level to every search result<\/strong>, helping your team determine the likelihood of a true match and reduce false positives.<\/div>\n          <p style=\"font-size:13px;font-weight:300;color:var(--kyc-muted);line-height:1.75;\">Sentinel\u2122 also features smart fuzzy matching to allow for name misspellings, ambiguity, and use of different character sets. <a href=\"https:\/\/truthtechnologies.com\/es\/whitepapers\/\" style=\"color:var(--kyc-orange);font-weight:600;text-decoration:none;\">Learn more about Sentinel's name screening science \u2192<\/a><\/p>\n        <\/div>\n        <div style=\"background:var(--kyc-off);border:1px solid var(--kyc-border);border-radius:14px;padding:36px 28px;\">\n          <!-- FILTERING DIAGRAM -->\n          <div style=\"text-align:center;margin-bottom:28px;\">\n            <span style=\"font-size:12px;font-weight:700;letter-spacing:0.12em;text-transform:uppercase;color:var(--kyc-orange);\">How Sentinel\u2122 Filters<\/span>\n            <div style=\"font-family:'Montserrat',sans-serif;font-size:18px;font-weight:700;color:var(--kyc-navy);margin-top:6px;letter-spacing:-0.01em;\">What is Filtering?<\/div>\n          <\/div>\n          <!-- Data Input Row -->\n          <div style=\"display:flex;justify-content:space-between;align-items:center;margin-bottom:8px;padding:0 10px;\">\n            <div style=\"font-size:11px;font-weight:600;color:var(--kyc-muted);text-align:center;flex:1;\">Data Input<\/div>\n          <\/div>\n          <div style=\"display:flex;justify-content:space-between;align-items:flex-end;margin-bottom:0;gap:16px;\">\n            <!-- Customer Data bubble -->\n            <div style=\"display:flex;flex-direction:column;align-items:center;gap:0;flex:1;\">\n              <div style=\"width:80px;height:80px;background:linear-gradient(135deg,var(--kyc-orange),#faa56a);border-radius:50%;display:flex;align-items:center;justify-content:center;text-align:center;font-size:12px;font-weight:700;color:#fff;line-height:1.3;box-shadow:0 4px 16px rgba(243,115,21,0.35);\">Customer<br>Data<\/div>\n              <!-- Arrow down -->\n              <div style=\"width:2px;height:28px;background:var(--kyc-muted);opacity:0.4;margin-top:0;\"><\/div>\n              <div style=\"width:0;height:0;border-left:6px solid transparent;border-right:6px solid transparent;border-top:8px solid var(--kyc-muted);opacity:0.4;\"><\/div>\n            <\/div>\n            <!-- Master Data bubble -->\n            <div style=\"display:flex;flex-direction:column;align-items:center;gap:0;flex:1;\">\n              <div style=\"width:80px;height:80px;background:linear-gradient(135deg,var(--kyc-navy),var(--kyc-purple));border-radius:50%;display:flex;align-items:center;justify-content:center;text-align:center;font-size:12px;font-weight:700;color:#fff;line-height:1.3;box-shadow:0 4px 16px rgba(3,18,94,0.25);\">Master<br>Data<\/div>\n              <div style=\"width:2px;height:28px;background:var(--kyc-muted);opacity:0.4;\"><\/div>\n              <div style=\"width:0;height:0;border-left:6px solid transparent;border-right:6px solid transparent;border-top:8px solid var(--kyc-muted);opacity:0.4;\"><\/div>\n            <\/div>\n          <\/div>\n          <!-- Filter Software box -->\n          <div style=\"background:#fff;border:1.5px solid var(--kyc-border);border-radius:12px;padding:16px 20px;margin:4px 0;display:flex;align-items:center;justify-content:space-between;box-shadow:0 2px 12px rgba(3,18,94,0.07);\">\n            <div>\n              <div style=\"font-size:13px;font-weight:700;color:var(--kyc-navy);margin-bottom:2px;\">Filter Software<\/div>\n              <div style=\"font-size:11px;font-weight:300;color:var(--kyc-muted);\">Sentinel\u2122 Screening Engine<\/div>\n            <\/div>\n            <div style=\"width:40px;height:40px;background:var(--kyc-off);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:22px;\">\ud83d\udda5\ufe0f<\/div>\n          <\/div>\n          <!-- Arrow down -->\n          <div style=\"display:flex;flex-direction:column;align-items:center;margin:4px 0;\">\n            <div style=\"width:2px;height:20px;background:var(--kyc-muted);opacity:0.4;\"><\/div>\n            <div style=\"width:0;height:0;border-left:6px solid transparent;border-right:6px solid transparent;border-top:8px solid var(--kyc-muted);opacity:0.4;\"><\/div>\n          <\/div>\n          <!-- Data Output label -->\n          <div style=\"text-align:center;margin-bottom:6px;font-size:11px;font-weight:600;color:var(--kyc-muted);\">Data Output (Results)<\/div>\n          <!-- Results + Audit Log row -->\n          <div style=\"display:flex;align-items:center;gap:12px;\">\n            <div style=\"flex:1;background:#fff;border:1.5px solid var(--kyc-border);border-radius:12px;padding:14px 18px;box-shadow:0 2px 12px rgba(3,18,94,0.07);\">\n              <div style=\"font-size:12px;font-weight:700;color:var(--kyc-navy);margin-bottom:6px;\">Match \/ No Match<\/div>\n              <div style=\"display:flex;align-items:center;gap:6px;margin-bottom:4px;\">\n                <div style=\"width:8px;height:8px;background:#f87171;border-radius:50%;\"><\/div>\n                <span style=\"font-size:11px;color:var(--kyc-muted);\">Flagged Match<\/span>\n              <\/div>\n              <div style=\"display:flex;align-items:center;gap:6px;margin-bottom:4px;\">\n                <div style=\"width:8px;height:8px;background:#4ade80;border-radius:50%;\"><\/div>\n                <span style=\"font-size:11px;color:var(--kyc-muted);\">Clear<\/span>\n              <\/div>\n              <div style=\"margin-top:8px;font-size:11px;font-weight:600;color:var(--kyc-navy);\">Confidence Level<\/div>\n              <div style=\"height:5px;background:var(--kyc-off);border-radius:3px;margin-top:4px;overflow:hidden;\"><div style=\"height:100%;width:94%;background:linear-gradient(90deg,var(--kyc-orange),#faa56a);border-radius:3px;\"><\/div><\/div>\n            <\/div>\n            <!-- Arrow right -->\n            <div style=\"display:flex;flex-direction:row;align-items:center;gap:0;flex-shrink:0;\">\n              <div style=\"width:18px;height:2px;background:#6b6b88;opacity:0.5;\"><\/div>\n              <div style=\"width:0;height:0;border-top:5px solid transparent;border-bottom:5px solid transparent;border-left:7px solid #6b6b88;opacity:0.5;\"><\/div>\n            <\/div>\n            <!-- Audit Log bubble -->\n            <div style=\"width:72px;height:72px;background:linear-gradient(135deg,#22c55e,#16a34a);border-radius:50%;display:flex;align-items:center;justify-content:center;text-align:center;font-size:11px;font-weight:700;color:#fff;line-height:1.3;box-shadow:0 4px 16px rgba(34,197,94,0.35);flex-shrink:0;\">Audit<br>Log<\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 HIGH RISK TYPES \u2550\u2550 -->\n  <section class=\"ttkyc-section ttkyc-dark\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-sh center ttkyc-reveal\">\n        <span class=\"ttkyc-overline\" style=\"color:var(--kyc-orange)\">High-Risk Customer Types<\/span>\n        <h2 class=\"ttkyc-h2 white\">Know who you're looking for<br><em>before you screen.<\/em><\/h2>\n        <p class=\"ttkyc-lead white\">Sentinel\u2122 screens against all major risk categories automatically, so your team focuses on decisions, not data entry.<\/p>\n      <\/div>\n      <div class=\"ttkyc-risk-grid\">\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\ud83c\udfdb\ufe0f<\/span><h3>Politically Exposed Persons (PEPs)<\/h3><p>Current and former government officials, their family members, and close associates who are at elevated risk of bribery and corruption.<\/p><\/div>\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\u2696\ufe0f<\/span><h3>OFAC &amp; Sanctioned Entities<\/h3><p>Individuals and organizations on OFAC SDN, HMT, UN, EU Consolidated, and 100+ additional sanctions and enforcement lists.<\/p><\/div>\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\ud83d\udd0d<\/span><h3>Noticias negativas<\/h3><p>Customers linked to negative news coverage involving financial crime, fraud, corruption, money laundering, or terrorism financing.<\/p><\/div>\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\ud83c\udf10<\/span><h3>High-Risk Jurisdictions<\/h3><p>Customers operating in FATF-identified high-risk or non-cooperative jurisdictions requiring enhanced due diligence measures.<\/p><\/div>\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\ud83c\udfe2<\/span><h3>Complex Ownership Structures<\/h3><p>Entities with opaque beneficial ownership, shell companies, or structures that obscure the ultimate controlling party.<\/p><\/div>\n        <div class=\"ttkyc-risk-card ttkyc-reveal\"><span class=\"ttkyc-risk-em\">\ud83d\udcb0<\/span><h3>Unusual Transaction Patterns<\/h3><p>Customers whose transaction behavior deviates significantly from expected norms for their profile or industry sector.<\/p><\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CUSTOMER REVIEW \u2550\u2550 -->\n  <section class=\"ttkyc-section ttkyc-alt\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split flip ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">Step 2<\/span>\n          <h2 class=\"ttkyc-h2\">Customer Review <em>&amp; Acceptance<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">One of the biggest problems organizations face with KYC compliance is false positives. False positives occur when a customer's identity appears high-risk but may not be. Every result returned from a KYC screening must be reviewed, and high false positive rates make that process very expensive and time consuming.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">With Sentinel\u2122's advanced filtering and name screening science, it has the lowest false positive rate in the market.<\/p>\n          <ul class=\"ttkyc-checks\">\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>High-risk customers may not be rejected, but companies are now aware that further scrutiny is warranted<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Some customers on sanction lists cannot be engaged with at all<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Enhanced Due Diligence (EDD) reports available for high-risk customers, including location confirmation and reputation verification worldwide<\/span><\/li>\n          <\/ul>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/enhanced-due-diligence\/\" class=\"ttkyc-btn-navy\">Learn about EDD Reports \u2192<\/a>\n        <\/div>\n        <div class=\"ttkyc-split-img\">\n          <img decoding=\"async\" src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb1-1024x683.jpg\" alt=\"Customer Review and Acceptance\" loading=\"lazy\"\/>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 ONGOING MONITORING \u2550\u2550 -->\n  <section class=\"ttkyc-section\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">Step 3<\/span>\n          <h2 class=\"ttkyc-h2\"><em>Ongoing Monitoring<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">It is essential that new customers are screened before they begin doing business with a company, but it is just as essential that customers continue to be re-screened as time passes. Businesses often develop a false sense of security when working with a long-term customer. This is not a viable substitute for KYC checks.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">People, organizations, legislation, and situations are everchanging. A customer's risk rating may change over time.<\/p>\n          <ul class=\"ttkyc-checks\">\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Upload a list of customers and Sentinel\u2122 screens it continuously<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Any new results immediately trigger an alert to the user<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Customer lists can be batch uploaded or entered individually<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Constant monitoring made easy and simple<\/span><\/li>\n          <\/ul>\n        <\/div>\n        <div class=\"ttkyc-split-img\">\n          <img decoding=\"async\" src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb2-1024x683.jpg\" alt=\"Ongoing KYC Monitoring\" loading=\"lazy\"\/>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 DOCUMENTATION \u2550\u2550 -->\n  <section class=\"ttkyc-section ttkyc-alt\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split flip ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">Step 4<\/span>\n          <h2 class=\"ttkyc-h2\">KYC <em>Documentation<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">Regulated entities don't just need to do KYC checks, they also need documentation proving it. Auditors will request proof of due diligence, including the reasoning behind every decision. If a high-risk customer was accepted, why?<\/p>\n          <ul class=\"ttkyc-checks\">\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span><strong>Suspicious Activity Reports (SARs)<\/strong>, filed with FinCEN when there is suspicion of money laundering or fraud<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span><strong>Currency Transaction Reports (CTRs)<\/strong>, filed with FinCEN for transactions involving more than $10,000<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Sentinel\u2122 allows users to enter annotations for every entity reviewed<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>In-depth reports with multiple filtering criteria<\/span><\/li>\n            <li><span class=\"ttkyc-tick\">\u2713<\/span><span>Comprehensive, un-editable tamper-proof audit logs<\/span><\/li>\n          <\/ul>\n        <\/div>\n        <div class=\"ttkyc-split-img\">\n          <img decoding=\"async\" src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/documentation-1024x682.jpg\" alt=\"KYC Documentation\" loading=\"lazy\"\/>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 NON-COMPLIANCE \u2550\u2550 -->\n  <section class=\"ttkyc-section\">\n    <div class=\"ttkyc-container\">\n      <div class=\"ttkyc-split ttkyc-reveal\">\n        <div>\n          <span class=\"ttkyc-overline\">The Stakes<\/span>\n          <h2 class=\"ttkyc-h2\">The risk of <em>non-compliance<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">These regulations prevent criminal activity and terrorism. It is no longer in a company's best interest to assume their customers are legitimate. KYC checks must be completed or the cost can be outstanding.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;margin-bottom:16px;\">Fines for non-compliance can range from thousands to hundreds of millions of dollars. A money transmitter in London was recently fined \u00a37.8 million for failing to adhere to regulations. HSBC agreed to pay a $336 million settlement to end a financial crime dispute in Belgium.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--kyc-muted);line-height:1.85;\">The cost of compliance may be high, but the cost of non-compliance is even higher. A KYC solution like Sentinel\u2122 can greatly aid regulated entities by automating the process and enhancing workflows.<\/p>\n        <\/div>\n        <div>\n          <div class=\"ttkyc-fine-box\">\n            <div class=\"ttkyc-fine-n\">$336M<\/div>\n            <div class=\"ttkyc-fine-l\">HSBC settlement for financial crime compliance failures<\/div>\n            <div class=\"ttkyc-fine-examples\">\n              <div class=\"ttkyc-fine-item\"><span class=\"ttkyc-fine-item-l\">London money transmitter fine<\/span><span class=\"ttkyc-fine-item-r\">\u00a37.8M<\/span><\/div>\n              <div class=\"ttkyc-fine-item\"><span class=\"ttkyc-fine-item-l\">Average AML fine (2024)<\/span><span class=\"ttkyc-fine-item-r\">$50M+<\/span><\/div>\n              <div class=\"ttkyc-fine-item\"><span class=\"ttkyc-fine-item-l\">Sentinel\u2122 false positive rate<\/span><span class=\"ttkyc-fine-item-r\">0.3%<\/span><\/div>\n              <div class=\"ttkyc-fine-item\"><span class=\"ttkyc-fine-item-l\">Industry average false positive rate<\/span><span class=\"ttkyc-fine-item-r\">8-15%<\/span><\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"ttkyc-cta\">\n    <div class=\"ttkyc-cta-inner ttkyc-reveal\">\n      <span class=\"ttkyc-overline\" style=\"color:rgba(255,255,255,0.5);display:block;margin-bottom:12px;\">Get Started<\/span>\n      <h2>KYC compliance that's <em>built to last.<\/em><\/h2>\n      <p>Truth Technologies has been helping regulated organizations meet their KYC and AML obligations since 1996, before most compliance departments existed. See what Sentinel\u2122 can do for yours.<\/p>\n      <div class=\"ttkyc-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttkyc-btn-orange\">Book a Demo \u2192<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttkyc-btn-ghost\">Explore Sentinel\u2122<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst ttKycObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('ttkyc-vis'), (i % 3) * 100);\n      ttKycObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.ttkyc-reveal').forEach(el => ttKycObs.observe(el));\n<\/script>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Know Your Customer KYC Screeningthat actually works. Sentinel\u2122 gives regulated organizations the tools to identify customers, assess risk, screen against global watchlists, and document every decision, all in one platform. Compliant from day one. Built for the long term. Book a Demo \u2192 Explore Sentinel\u2122 0.3%False Positive Rate 150+Countries Covered 30+Years of Expertise SOC 2Type [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-1624","page","type-page","status-publish","hentry","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KYC Screening Software | Sentinel\u2122 by Truth Technologies<\/title>\n<meta name=\"description\" content=\"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/kyc-screening\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Know Your Customer (KYC) Screening\" \/>\n<meta property=\"og:description\" content=\"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/kyc-screening\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-08T16:36:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/\",\"name\":\"KYC Screening Software | Sentinel\u2122 by Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/kyc-thumb-1024x683.jpg\",\"datePublished\":\"2020-09-11T09:00:38+00:00\",\"dateModified\":\"2026-07-08T16:36:52+00:00\",\"description\":\"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/#primaryimage\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/kyc-thumb-1024x683.jpg\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/kyc-thumb-1024x683.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/kyc-screening\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Know Your Customer (KYC) Screening\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"KYC Screening Software | Sentinel\u2122 by Truth Technologies","description":"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/kyc-screening\/","og_locale":"es_MX","og_type":"article","og_title":"Know Your Customer (KYC) Screening","og_description":"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.","og_url":"https:\/\/truthtechnologies.com\/es\/kyc-screening\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-08T16:36:52+00:00","og_image":[{"url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"7 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/kyc-screening\/","url":"https:\/\/truthtechnologies.com\/kyc-screening\/","name":"KYC Screening Software | Sentinel\u2122 by Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/truthtechnologies.com\/kyc-screening\/#primaryimage"},"image":{"@id":"https:\/\/truthtechnologies.com\/kyc-screening\/#primaryimage"},"thumbnailUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg","datePublished":"2020-09-11T09:00:38+00:00","dateModified":"2026-07-08T16:36:52+00:00","description":"Automate KYC checks with Sentinel\u2122: PEP, sanctions, and adverse media screening with a 0.3% false positive rate. Book a demo today.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/kyc-screening\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/kyc-screening\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/kyc-screening\/#primaryimage","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2020\/09\/kyc-thumb-1024x683.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/kyc-screening\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Know Your Customer (KYC) Screening"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/1624","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=1624"}],"version-history":[{"count":12,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/1624\/revisions"}],"predecessor-version":[{"id":5293,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/1624\/revisions\/5293"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=1624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}