{"id":1637,"date":"2020-09-11T11:09:36","date_gmt":"2020-09-11T11:09:36","guid":{"rendered":"http:\/\/truthtechnolog.wpengine.com\/?page_id=1637"},"modified":"2026-05-04T18:39:14","modified_gmt":"2026-05-04T18:39:14","slug":"aml-screening","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/aml-screening\/","title":{"rendered":"Tamizaje contra el lavado de dinero"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1637\" class=\"elementor elementor-1637\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-11ce5e4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11ce5e4\" 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-b06fe5b\" data-id=\"b06fe5b\" 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-7826c19 elementor-widget elementor-widget-html\" data-id=\"7826c19\" 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>AML Screening Software & Anti-Money Laundering Solutions | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Anti-money laundering (AML) screening software that screens customers against 100+ global watchlists in real time. Sentinel\u2122 by Truth Technologies delivers the lowest false positive rate in the market with automated onboarding and continuous monitoring.\">\n<meta name=\"keywords\" content=\"AML screening, anti-money laundering software, AML compliance software, AML screening software, AML KYC compliance, AML monitoring, AML due diligence, BSA AML compliance, FATF AML screening, AML watchlist screening\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/aml-screening\/\">\n<meta property=\"og:title\" content=\"AML Screening Software & Anti-Money Laundering Solutions | Truth Technologies\">\n<meta property=\"og:description\" content=\"Screen customers against 100+ global AML watchlists in real time. Sentinel\u2122 delivers automated AML compliance with continuous monitoring, batch screening, and same-day onboarding.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/aml-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\": \"AML Screening Software\",\n  \"description\": \"Anti-money laundering (AML) screening software from Truth Technologies. 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}\n.ttaml-mock-body { padding: 16px; display: flex; flex-direction: column; gap: 8px; }\n.ttaml-mock-row { background: rgba(255,255,255,0.04); border: 1px solid rgba(255,255,255,0.08); border-radius: 8px; padding: 11px 14px; display: flex; align-items: center; justify-content: space-between; }\n.ttaml-mock-label { font-size: 10px; color: rgba(255,255,255,0.35); text-transform: uppercase; letter-spacing: 0.05em; margin-bottom: 3px; font-family: 'Montserrat', sans-serif; }\n.ttaml-mock-val { font-size: 13px; font-weight: 600; color: #fff; font-family: 'Montserrat', sans-serif; }\n.ttaml-badge { font-size: 10px; font-weight: 700; padding: 3px 10px; border-radius: 20px; white-space: nowrap; }\n.ttaml-badge-red { background: rgba(220,53,69,0.2); color: #f87171; }\n.ttaml-badge-green { background: rgba(40,200,64,0.15); color: #4ade80; }\n.ttaml-badge-yellow { background: rgba(251,191,36,0.15); color: #fbbf24; }\n.ttaml-badge-orange { background: rgba(243,115,21,0.2); color: #F37315; }\n\n\/* \u2500\u2500 BUTTONS \u2500\u2500 *\/\n.ttaml-btn-orange { background: var(--aml-orange) !important; 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top: 0; left: 0; width: 100%; height: 3px; background: var(--aml-orange); transform: scaleX(0); transform-origin: left; transition: transform 0.25s; }\n.ttaml-benefit:hover { transform: translateY(-4px); box-shadow: 0 10px 32px rgba(243,115,21,0.1); border-color: rgba(243,115,21,0.3); }\n.ttaml-benefit:hover::before { transform: scaleX(1); }\n.ttaml-benefit-icon { font-size: 26px; margin-bottom: 14px; display: block; }\n.ttaml-benefit h3 { font-size: 14px; font-weight: 700; color: var(--aml-navy); margin-bottom: 8px; }\n.ttaml-benefit p { font-size: 13px; font-weight: 300; color: var(--aml-muted); line-height: 1.65; }\n\n\/* \u2500\u2500 SPLIT \u2500\u2500 *\/\n.ttaml-split { display: grid; grid-template-columns: 1fr 1fr; gap: 72px; align-items: center; }\n.ttaml-split.flip { direction: rtl; }\n.ttaml-split.flip > * { direction: ltr; }\n.ttaml-split-img { border-radius: 14px; overflow: hidden; background: var(--aml-off); border: 1px solid var(--aml-border); }\n.ttaml-split-img img { width: 100%; height: auto; display: block; }\n\n\/* checks *\/\nul.ttaml-checks { list-style: none; display: flex; flex-direction: column; gap: 10px; margin: 18px 0 26px; }\nul.ttaml-checks li { font-size: 14px; font-weight: 400; color: var(--aml-navy); display: flex; gap: 10px; align-items: flex-start; line-height: 1.55; }\n.ttaml-tick { color: var(--aml-orange); font-weight: 900; flex-shrink: 0; font-size: 15px; margin-top: 1px; }\n\n\/* \u2500\u2500 HOW AML WORKS PROCESS \u2500\u2500 *\/\n.ttaml-process { display: flex; flex-direction: column; gap: 0; position: relative; }\n.ttaml-process::before { content: ''; position: absolute; left: 20px; top: 20px; bottom: 20px; width: 2px; background: linear-gradient(180deg, var(--aml-orange), var(--aml-purple)); opacity: 0.3; }\n.ttaml-process-step { display: flex; gap: 20px; align-items: flex-start; padding: 0 0 28px 0; position: relative; }\n.ttaml-process-step:last-child { padding-bottom: 0; }\n.ttaml-ps-num { width: 40px; height: 40px; background: var(--aml-orange); border-radius: 50%; display: flex; align-items: center; justify-content: center; font-size: 14px; font-weight: 700; color: #fff; flex-shrink: 0; position: relative; z-index: 1; }\n.ttaml-ps-content h3 { font-size: 14px; font-weight: 700; color: #fff; margin-bottom: 6px; margin-top: 8px; }\n.ttaml-ps-content p { font-size: 13px; font-weight: 300; color: rgba(255,255,255,0.55); line-height: 1.65; }\n\n\n\/* \u2500\u2500 CTA \u2500\u2500 *\/\n.ttaml-cta { background: linear-gradient(135deg, var(--aml-navy) 0%, #0a1f7a 50%, var(--aml-purple) 100%); padding: 88px 20px; text-align: center; position: relative; overflow: hidden; }\n.ttaml-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.ttaml-cta-inner { max-width: 680px; margin: 0 auto; position: relative; z-index: 1; }\n.ttaml-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.ttaml-cta h2 em { font-style: italic; color: var(--aml-orange); }\n.ttaml-cta p { font-size: 15px; font-weight: 300; color: rgba(255,255,255,0.6); margin-bottom: 36px; line-height: 1.75; }\n.ttaml-cta-btns { display: flex; justify-content: center; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2500\u2500 REVEAL \u2500\u2500 *\/\n.ttaml-reveal { opacity: 0; transform: translateY(20px); transition: opacity 0.55s ease, transform 0.55s ease; }\n.ttaml-reveal.ttaml-vis { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 RESPONSIVE \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .ttaml-hero-inner { grid-template-columns: 1fr; gap: 40px; }\n  .ttaml-hero-visual { display: none; }\n  .ttaml-split, .ttaml-split.flip { grid-template-columns: 1fr; gap: 36px; direction: ltr; }\n  .ttaml-benefits-grid { grid-template-columns: 1fr 1fr; }\n  .ttaml-stats-inner { grid-template-columns: 1fr 1fr; }\n  .ttaml-sb-div { display: none; }\n}\n@media (max-width: 600px) {\n  .ttaml-hero { padding: 64px 20px 52px; }\n  .ttaml-section { padding: 60px 20px; }\n  .ttaml-benefits-grid { grid-template-columns: 1fr; }\n  .ttaml-stats-inner { grid-template-columns: 1fr 1fr; }\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=\"ttaml-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"ttaml-hero\">\n    <div class=\"ttaml-hero-geo1\"><\/div>\n    <div class=\"ttaml-hero-geo2\"><\/div>\n    <div class=\"ttaml-hero-inner\">\n      <div>\n        <span class=\"ttaml-eyebrow\">Anti-Money Laundering<\/span>\n        <h1>AML Screening that <em>protects your business.<\/em><\/h1>\n        <p class=\"ttaml-hero-sub\">Anti-money laundering legislation became well-known following the enactment of the PATRIOT Act and the establishment of the Financial Action Task Force (FATF). Sentinel\u2122 gives your organization the tools to screen accurately, reduce false positives, and stay compliant, automatically.<\/p>\n        <div class=\"ttaml-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttaml-btn-orange\">Book a Demo \u2192<\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttaml-btn-ghost\">Explore Sentinel\u2122<\/a>\n        <\/div>\n      <\/div>\n      <div class=\"ttaml-hero-visual\">\n        <div class=\"ttaml-mock\">\n          <div class=\"ttaml-mock-bar\">\n            <span class=\"ttaml-mock-dot\" style=\"background:#ff5f57\"><\/span>\n            <span class=\"ttaml-mock-dot\" style=\"background:#febc2e;margin-left:4px\"><\/span>\n            <span class=\"ttaml-mock-dot\" style=\"background:#28c840;margin-left:4px\"><\/span>\n            <div class=\"ttaml-mock-url\">sentinel.truthtechnologies.com, AML Screening<\/div>\n          <\/div>\n          <div class=\"ttaml-mock-body\">\n            <div style=\"background:rgba(255,255,255,0.05);border:1px solid rgba(255,255,255,0.08);border-radius:8px;padding:12px 14px;\">\n              <div style=\"font-size:10px;font-weight:700;letter-spacing:0.08em;text-transform:uppercase;color:rgba(255,255,255,0.35);margin-bottom:8px;font-family:'Montserrat',sans-serif;\">Batch Screening, 3,450 records<\/div>\n              <div style=\"height:6px;background:rgba(255,255,255,0.08);border-radius:3px;overflow:hidden;margin-bottom:6px;\"><div style=\"height:100%;width:78%;background:linear-gradient(90deg,var(--aml-orange),#faa56a);border-radius:3px;\"><\/div><\/div>\n              <div style=\"font-size:11px;color:rgba(255,255,255,0.4);font-family:'Montserrat',sans-serif;\">2,691 \/ 3,450 screened \u00b7 78%<\/div>\n            <\/div>\n            <div class=\"ttaml-mock-row\">\n              <div><div class=\"ttaml-mock-label\">OFAC SDN Match<\/div><div class=\"ttaml-mock-val\">Global Freight Solutions Ltd<\/div><\/div>\n              <span class=\"ttaml-badge ttaml-badge-red\">\u2691 OFAC Hit<\/span>\n            <\/div>\n            <div class=\"ttaml-mock-row\">\n              <div><div class=\"ttaml-mock-label\">PEP Screen<\/div><div class=\"ttaml-mock-val\">Viktor A. Sokolov<\/div><\/div>\n              <span class=\"ttaml-badge ttaml-badge-yellow\">\u26a0 PEP Match<\/span>\n            <\/div>\n            <div class=\"ttaml-mock-row\">\n              <div><div class=\"ttaml-mock-label\">Sanctions Clear<\/div><div class=\"ttaml-mock-val\">Acme Capital Partners<\/div><\/div>\n              <span class=\"ttaml-badge ttaml-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div style=\"display:grid;grid-template-columns:1fr 1fr 1fr;gap:8px;\">\n              <div style=\"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:17px;font-weight:700;color:#4ade80;font-family:'Montserrat',sans-serif;\">3,437<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">CLEAR<\/div>\n              <\/div>\n              <div style=\"background:rgba(220,53,69,0.1);border:1px solid rgba(220,53,69,0.2);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:17px;font-weight:700;color:#f87171;font-family:'Montserrat',sans-serif;\">13<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">FLAGGED<\/div>\n              <\/div>\n              <div style=\"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:17px;font-weight:700;color:var(--aml-orange);font-family:'Montserrat',sans-serif;\">0.3%<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">FP RATE<\/div>\n              <\/div>\n            <\/div>\n            <div style=\"background:rgba(99,68,115,0.15);border:1px solid rgba(99,68,115,0.25);border-radius:8px;padding:10px 14px;display:flex;align-items:center;justify-content:space-between;\">\n              <div style=\"font-size:11px;font-weight:600;color:rgba(255,255,255,0.7);font-family:'Montserrat',sans-serif;\">\ud83d\udd14 New Data Alert, OFAC list updated<\/div>\n              <span class=\"ttaml-badge ttaml-badge-orange\">En vivo<\/span>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHAT IS AML \u2550\u2550 -->\n  <section class=\"ttaml-section\">\n    <div class=\"ttaml-container\">\n      <div class=\"ttaml-split ttaml-reveal\">\n        <div>\n          <span class=\"ttaml-overline\">What is AML Screening?<\/span>\n          <h2 class=\"ttaml-h2\">Protect Your Business with <em>AML Screening Software<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--aml-muted);line-height:1.85;margin-bottom:16px;\">Anti-money laundering legislation became well-known following the enactment of the PATRIOT Act and the establishment of the Financial Action Task Force (FATF). By screening a company or individual's name, it's possible to determine the amount of risk involved in doing business with that entity.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--aml-muted);line-height:1.85;margin-bottom:16px;\">AML screening software keeps the process efficient while helping you ensure compliance. Using some of the best AML screening technology, you can accurately identify and avoid potential risks, eliminating security concerns while maintaining operational efficiency.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--aml-muted);line-height:1.85;margin-bottom:22px;\">With Sentinel\u2122, you'll be able to more effectively keep your business secure and eliminate the challenges of due diligence. Our software includes a variety of features to allow you to easily screen for AML risks and avoid potential problems such as false positives and noncompliance.<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttaml-btn-orange\">Book a Demo \u2192<\/a>\n        <\/div>\n        <div style=\"border-radius:14px;overflow:hidden;\">\n          <!-- Lock SVG -->\n          <svg viewbox=\"0 0 680 500\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;position:relative;z-index:1;border-radius:14px;\">\n            <defs>\n              <radialgradient id=\"amlGlow\" cx=\"50%\" cy=\"50%\" r=\"50%\">\n                <stop offset=\"0%\" stop-color=\"#F37315\" stop-opacity=\"0.18\"\/>\n                <stop offset=\"100%\" stop-color=\"#03125E\" stop-opacity=\"0\"\/>\n              <\/radialgradient>\n              <lineargradient id=\"amlBodyGrad\" x1=\"0\" y1=\"0\" x2=\"0\" y2=\"1\">\n                <stop offset=\"0%\" stop-color=\"#0d2280\"\/>\n                <stop offset=\"100%\" stop-color=\"#03125E\"\/>\n              <\/lineargradient>\n            <\/defs>\n            <rect width=\"680\" height=\"500\" fill=\"#03125E\" rx=\"14\"\/>\n            <rect width=\"680\" height=\"500\" fill=\"url(#amlGlow)\" rx=\"14\"\/>\n            <path d=\"M295 220 L295 160 Q295 80 340 80 Q385 80 385 160 L385 220\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"20\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/>\n            <rect x=\"210\" y=\"218\" width=\"260\" height=\"170\" rx=\"18\" fill=\"url(#amlBodyGrad)\" stroke=\"#F37315\" stroke-width=\"4\"\/>\n            <circle cx=\"340\" cy=\"288\" r=\"24\" fill=\"#F37315\"\/>\n            <rect x=\"329\" y=\"300\" width=\"22\" height=\"36\" rx=\"4\" fill=\"#F37315\"\/>\n            <circle cx=\"340\" cy=\"288\" r=\"11\" fill=\"#03125E\" opacity=\"0.75\"\/>\n            <text x=\"340\" y=\"460\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"13\" font-weight=\"600\" fill=\"rgba(255,255,255,0.45)\" letter-spacing=\"2\">SOC 2 TYPE II CERTIFIED<\/text>\n          <\/svg>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n\n\n  <!-- \u2550\u2550 BENEFITS \u2550\u2550 -->\n  <section class=\"ttaml-section ttaml-alt\">\n    <div class=\"ttaml-container\">\n      <div class=\"ttaml-sh center ttaml-reveal\">\n        <span class=\"ttaml-overline\">Benefits of AML Screening with Truth Technologies<\/span>\n        <h2 class=\"ttaml-h2\">Everything you need for <em>accurate AML compliance.<\/em><\/h2>\n        <p class=\"ttaml-lead\">Our AML screening technology provides everything needed for accurate identification and verification of AML risks without any hassle.<\/p>\n      <\/div>\n      <div class=\"ttaml-benefits-grid\">\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\u2705<\/span>\n          <h3>Improved Compliance<\/h3>\n          <p>Remain compliant with US, EU, and Canadian privacy and AML rules and regulations. Configure accounts with comprehensive, non-editable audit logs for reporting and due diligence verification.<\/p>\n        <\/div>\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\u26a1<\/span>\n          <h3>Reduced Workload<\/h3>\n          <p>Eliminate manual data entry with automated onboarding. Low false positive rate, New Data Alert features, and Continuous Customer Monitoring can reduce matches requiring review by as much as 75%.<\/p>\n        <\/div>\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\ud83d\udd04<\/span>\n          <h3>Continuous Protection<\/h3>\n          <p>With Continuous Customer Monitoring, re-screen relevant entities automatically every week or month. Sanction lists and money-laundering risks are fluid, Sentinel\u2122 keeps you continuously compliant.<\/p>\n        <\/div>\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\ud83d\udda5\ufe0f<\/span>\n          <h3>Ease of Use<\/h3>\n          <p>User-friendly and fast remediation screens, workflow, SAR and CTR reporting, Batch Screening, and Real-Time APIs give you the ability to review thousands of customers without manual data entry.<\/p>\n        <\/div>\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\ud83d\udd17<\/span>\n          <h3>Painless Integration<\/h3>\n          <p>Automatic updates for your software, database, and entire system. Integration and batch processing completed within a single day.<\/p>\n        <\/div>\n        <div class=\"ttaml-benefit ttaml-reveal\">\n          <span class=\"ttaml-benefit-icon\">\ud83c\udf0d<\/span>\n          <h3>International Operations<\/h3>\n          <p>Available in English, Spanish, and French with global watchlist support for all names and addresses. Our information comes from many databases, data agnostic by design.<\/p>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 HOW IT WORKS \u2550\u2550 -->\n  <section class=\"ttaml-section ttaml-dark\">\n    <div class=\"ttaml-container\">\n      <div class=\"ttaml-split ttaml-reveal\">\n        <div>\n          <span class=\"ttaml-overline\" style=\"color:var(--aml-orange)\">How AML Screening Works<\/span>\n          <h2 class=\"ttaml-h2 white\">From customer data to <em>compliance decision.<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.8;margin-bottom:28px;\">Sentinel\u2122 turns a complex, multi-step compliance process into a streamlined, automated workflow. Here's how a typical AML screening flows from input to outcome.<\/p>\n          <div class=\"ttaml-process\">\n            <div class=\"ttaml-process-step\">\n              <div class=\"ttaml-ps-num\">1<\/div>\n              <div class=\"ttaml-ps-content\"><h3>Data Input<\/h3><p>Customer data (name, DOB, address, ID) is submitted via single entry, batch upload, or real-time API integration with your existing systems.<\/p><\/div>\n            <\/div>\n            <div class=\"ttaml-process-step\">\n              <div class=\"ttaml-ps-num\">2<\/div>\n              <div class=\"ttaml-ps-content\"><h3>Screening Engine<\/h3><p>Sentinel\u2122 screens against 100+ global watchlists including OFAC SDN, HMT, EU Consolidated, FATF, FinCEN, and PEP lists using fuzzy matching to catch name variations.<\/p><\/div>\n            <\/div>\n            <div class=\"ttaml-process-step\">\n              <div class=\"ttaml-ps-num\">3<\/div>\n              <div class=\"ttaml-ps-content\"><h3>Confidence Scoring<\/h3><p>Every result is assigned a confidence level, so your team reviews genuine risks, not noise. Industry-leading 0.3% false positive rate.<\/p><\/div>\n            <\/div>\n            <div class=\"ttaml-process-step\">\n              <div class=\"ttaml-ps-num\">4<\/div>\n              <div class=\"ttaml-ps-content\"><h3>Decision and Audit Log<\/h3><p>Your team reviews flagged results, documents decisions with annotations, and generates tamper-proof audit logs ready for regulators.<\/p><\/div>\n            <\/div>\n            <div class=\"ttaml-process-step\">\n              <div class=\"ttaml-ps-num\">5<\/div>\n              <div class=\"ttaml-ps-content\"><h3>Monitoreo continuo<\/h3><p>Cleared customers are continuously re-screened. Any new watchlist match triggers an immediate alert, so you're never caught off guard.<\/p><\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n        <div>\n          <!-- AML Flow Diagram -->\n          <div style=\"background:rgba(255,255,255,0.05);border:1px solid rgba(255,255,255,0.1);border-radius:14px;padding:32px 24px;\">\n            <div style=\"text-align:center;margin-bottom:24px;\">\n              <div style=\"font-size:11px;font-weight:700;letter-spacing:0.12em;text-transform:uppercase;color:var(--aml-orange);margin-bottom:6px;\">Sentinel\u2122 AML Workflow<\/div>\n              <div style=\"font-size:16px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;letter-spacing:-0.01em;\">End-to-End AML Screening<\/div>\n            <\/div>\n            <!-- Step boxes with connectors -->\n            <div style=\"display:flex;flex-direction:column;gap:0;align-items:center;\">\n              <!-- Input -->\n              <div style=\"background:rgba(255,255,255,0.07);border:1px solid rgba(255,255,255,0.12);border-radius:10px;padding:14px 20px;width:100%;display:flex;align-items:center;gap:12px;\">\n                <div style=\"width:34px;height:34px;background:rgba(243,115,21,0.2);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:16px;flex-shrink:0;\">\ud83d\udce5<\/div>\n                <div><div style=\"font-size:12px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;\">Customer Data Input<\/div><div style=\"font-size:11px;color:rgba(255,255,255,0.45);font-family:'Montserrat',sans-serif;\">Single, batch, or API<\/div><\/div>\n              <\/div>\n              <div style=\"width:2px;height:16px;background:rgba(255,255,255,0.2);\"><\/div>\n              <div style=\"width:0;height:0;border-left:5px solid transparent;border-right:5px solid transparent;border-top:7px solid rgba(255,255,255,0.2);\"><\/div>\n              <!-- Screening -->\n              <div style=\"background:rgba(243,115,21,0.12);border:1px solid rgba(243,115,21,0.3);border-radius:10px;padding:14px 20px;width:100%;display:flex;align-items:center;gap:12px;\">\n                <div style=\"width:34px;height:34px;background:rgba(243,115,21,0.25);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:16px;flex-shrink:0;\">\ud83d\udd0d<\/div>\n                <div><div style=\"font-size:12px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;\">Sentinel\u2122 Screening Engine<\/div><div style=\"font-size:11px;color:rgba(255,255,255,0.45);font-family:'Montserrat',sans-serif;\">100+ watchlists \u00b7 Fuzzy matching<\/div><\/div>\n              <\/div>\n              <div style=\"width:2px;height:16px;background:rgba(255,255,255,0.2);\"><\/div>\n              <div style=\"width:0;height:0;border-left:5px solid transparent;border-right:5px solid transparent;border-top:7px solid rgba(255,255,255,0.2);\"><\/div>\n              <!-- Results -->\n              <div style=\"background:rgba(255,255,255,0.07);border:1px solid rgba(255,255,255,0.12);border-radius:10px;padding:14px 20px;width:100%;display:flex;align-items:center;gap:12px;\">\n                <div style=\"width:34px;height:34px;background:rgba(99,68,115,0.3);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:16px;flex-shrink:0;\">\ud83d\udcca<\/div>\n                <div><div style=\"font-size:12px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;\">Results + Confidence Score<\/div><div style=\"font-size:11px;color:rgba(255,255,255,0.45);font-family:'Montserrat',sans-serif;\">0.3% false positive rate<\/div><\/div>\n              <\/div>\n              <div style=\"width:2px;height:16px;background:rgba(255,255,255,0.2);\"><\/div>\n              <div style=\"width:0;height:0;border-left:5px solid transparent;border-right:5px solid transparent;border-top:7px solid rgba(255,255,255,0.2);\"><\/div>\n              <!-- Decision -->\n              <div style=\"background:rgba(255,255,255,0.07);border:1px solid rgba(255,255,255,0.12);border-radius:10px;padding:14px 20px;width:100%;display:flex;align-items:center;gap:12px;\">\n                <div style=\"width:34px;height:34px;background:rgba(243,115,21,0.2);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:16px;flex-shrink:0;\">\u2705<\/div>\n                <div><div style=\"font-size:12px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;\">Decision + Audit Log<\/div><div style=\"font-size:11px;color:rgba(255,255,255,0.45);font-family:'Montserrat',sans-serif;\">Tamper-proof \u00b7 Regulator-ready<\/div><\/div>\n              <\/div>\n              <div style=\"width:2px;height:16px;background:rgba(255,255,255,0.2);\"><\/div>\n              <div style=\"width:0;height:0;border-left:5px solid transparent;border-right:5px solid transparent;border-top:7px solid rgba(255,255,255,0.2);\"><\/div>\n              <!-- CCM -->\n              <div style=\"background:rgba(40,200,64,0.08);border:1px solid rgba(40,200,64,0.2);border-radius:10px;padding:14px 20px;width:100%;display:flex;align-items:center;gap:12px;\">\n                <div style=\"width:34px;height:34px;background:rgba(40,200,64,0.15);border-radius:8px;display:flex;align-items:center;justify-content:center;font-size:16px;flex-shrink:0;\">\ud83d\udd04<\/div>\n                <div><div style=\"font-size:12px;font-weight:700;color:#fff;font-family:'Montserrat',sans-serif;\">Monitoreo continuo<\/div><div style=\"font-size:11px;color:rgba(255,255,255,0.45);font-family:'Montserrat',sans-serif;\">Automatic re-screening \u00b7 Instant alerts<\/div><\/div>\n              <\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 COMPLETE SOLUTION \u2550\u2550 -->\n  <section class=\"ttaml-section\">\n    <div class=\"ttaml-container\">\n      <div class=\"ttaml-split flip ttaml-reveal\">\n        <div>\n          <span class=\"ttaml-overline\">Complete AML Solution<\/span>\n          <h2 class=\"ttaml-h2\">Implement a Complete AML Screening Solution <em>from Truth Technologies<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--aml-muted);line-height:1.85;margin-bottom:16px;\">If you would like to learn more about our AML screening solution, request an AML screening tool demo today and we'll show you what makes our software among the best available for due diligence and KYC.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--aml-muted);line-height:1.85;margin-bottom:22px;\">You'll see why our software is ideal for screening AML risks and performing other tasks to keep your business processes both secure and efficient.<\/p>\n          <ul class=\"ttaml-checks\">\n            <li><span class=\"ttaml-tick\">\u2713<\/span><span>US, EU, and Canadian AML compliance covered<\/span><\/li>\n            <li><span class=\"ttaml-tick\">\u2713<\/span><span>Enhanced Due Diligence reports available for high-risk customers<\/span><\/li>\n            <li><span class=\"ttaml-tick\">\u2713<\/span><span>SAR and CTR reporting built in<\/span><\/li>\n            <li><span class=\"ttaml-tick\">\u2713<\/span><span>Same-day integration and onboarding<\/span><\/li>\n            <li><span class=\"ttaml-tick\">\u2713<\/span><span>SOC 2 Type II certified infrastructure<\/span><\/li>\n          <\/ul>\n          <div style=\"display:flex;gap:12px;flex-wrap:wrap;\">\n            <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttaml-btn-orange\">Request a Demo \u2192<\/a>\n            <a href=\"https:\/\/truthtechnologies.com\/es\/enhanced-due-diligence\/\" class=\"ttaml-btn-navy\">Enhanced Due Diligence \u2192<\/a>\n          <\/div>\n        <\/div>\n        <div class=\"ttaml-split-img\">\n          <img decoding=\"async\" src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/elementor\/thumbs\/enhanced-header-banner-qwyj58274pa4owxrd76kz70gimj20jhljow1o3axz0.jpg\" alt=\"AML Screening Solution\" loading=\"lazy\"\/>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"ttaml-cta\">\n    <div class=\"ttaml-cta-inner ttaml-reveal\">\n      <span class=\"ttaml-overline\" style=\"color:rgba(255,255,255,0.5);display:block;margin-bottom:12px;\">Get Started<\/span>\n      <h2>AML compliance built for <em>the real world.<\/em><\/h2>\n      <p>Truth Technologies has been helping regulated organizations meet their AML obligations since 1996. See what Sentinel\u2122 can do for your compliance program.<\/p>\n      <div class=\"ttaml-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttaml-btn-orange\">Book a Demo \u2192<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttaml-btn-ghost\">Explore Sentinel\u2122<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst ttAmlObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('ttaml-vis'), (i % 3) * 100);\n      ttAmlObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.ttaml-reveal').forEach(el => ttAmlObs.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>Anti-Money Laundering AML Screening that protects your business. Anti-money laundering legislation became well-known following the enactment of the PATRIOT Act and the establishment of the Financial Action Task Force (FATF). Sentinel\u2122 gives your organization the tools to screen accurately, reduce false positives, and stay compliant, automatically. Book a Demo \u2192 Explore Sentinel\u2122 sentinel.truthtechnologies.com, AML Screening [&hellip;]<\/p>\n","protected":false},"author":4,"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-1637","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>AML Screening &amp; Compliance Regulations Software | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Truth Technologies offers one of the most reliable AML screening solutions for businesses. 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