{"id":1639,"date":"2020-09-11T11:20:14","date_gmt":"2020-09-11T11:20:14","guid":{"rendered":"http:\/\/truthtechnolog.wpengine.com\/?page_id=1639"},"modified":"2026-05-04T18:25:58","modified_gmt":"2026-05-04T18:25:58","slug":"pep-screening","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/pep-screening\/","title":{"rendered":"Verificaci\u00f3n de personas pol\u00edticamente expuestas (PEP)"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1639\" class=\"elementor elementor-1639\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-237f5c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"237f5c3\" 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-e1ecad5\" data-id=\"e1ecad5\" 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-3af6a21 elementor-widget elementor-widget-html\" data-id=\"3af6a21\" 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>PEP Screening Software & Politically Exposed Person Solutions | Truth Technologies<\/title>\n<meta name=\"description\" content=\"PEP screening software that identifies politically exposed persons, their family members, and close associates. Sentinel\u2122 by Truth Technologies delivers accurate PEP screening with continuous monitoring and the lowest false positive rate in the market.\">\n<meta name=\"keywords\" content=\"PEP screening, politically exposed person screening, PEP compliance software, PEP screening software, PEP AML compliance, politically exposed persons, PEP KYC screening, PEP due diligence, PEP monitoring\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/pep-screening\/\">\n<meta property=\"og:title\" content=\"PEP Screening Software & Politically Exposed Person Solutions | Truth Technologies\">\n<meta property=\"og:description\" content=\"Identify politically exposed persons, family members, and close associates with Sentinel\u2122 PEP screening. Continuous monitoring, real-time alerts, and same-day onboarding.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/pep-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\": \"PEP Screening Software\",\n  \"description\": \"Politically Exposed Person (PEP) screening software from Truth Technologies. 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grid-template-columns: repeat(3, 1fr); gap: 18px; }\n.ttpep-benefit { background: #fff; border: 1px solid var(--pep-border); border-radius: 12px; padding: 28px 24px; position: relative; overflow: hidden; transition: all 0.2s; }\n.ttpep-benefit::before { content: ''; position: absolute; top: 0; left: 0; width: 100%; height: 3px; background: var(--pep-orange); transform: scaleX(0); transform-origin: left; transition: transform 0.25s; }\n.ttpep-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.ttpep-benefit:hover::before { transform: scaleX(1); }\n.ttpep-benefit-icon { font-size: 26px; margin-bottom: 14px; display: block; }\n.ttpep-benefit h3 { font-size: 14px; font-weight: 700; color: var(--pep-navy); margin-bottom: 8px; }\n.ttpep-benefit p { font-size: 13px; font-weight: 300; color: var(--pep-muted); line-height: 1.65; }\n\n\/* \u2500\u2500 WHO IS A PEP CARDS \u2500\u2500 *\/\n.ttpep-who-grid { display: grid; grid-template-columns: repeat(3, 1fr); gap: 16px; margin-top: 8px; }\n.ttpep-who-card { background: rgba(255,255,255,0.05); border: 1px solid rgba(255,255,255,0.1); border-radius: 12px; padding: 24px 20px; transition: all 0.2s; }\n.ttpep-who-card:hover { border-color: rgba(243,115,21,0.4); background: rgba(243,115,21,0.06); }\n.ttpep-who-em { font-size: 24px; margin-bottom: 12px; display: block; }\n.ttpep-who-card h3 { font-size: 13px; font-weight: 700; color: #fff; margin-bottom: 6px; }\n.ttpep-who-card p { font-size: 12px; font-weight: 300; color: rgba(255,255,255,0.55); line-height: 1.6; }\n\n\/* \u2500\u2500 CTA \u2500\u2500 *\/\n.ttpep-cta { background: linear-gradient(135deg, var(--pep-navy) 0%, #0a1f7a 50%, var(--pep-purple) 100%); padding: 88px 20px; text-align: center; position: relative; overflow: hidden; }\n.ttpep-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.ttpep-cta-inner { max-width: 680px; margin: 0 auto; position: relative; z-index: 1; }\n.ttpep-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.ttpep-cta h2 em { font-style: italic; color: var(--pep-orange); }\n.ttpep-cta p { font-size: 15px; font-weight: 300; color: rgba(255,255,255,0.6); margin-bottom: 36px; line-height: 1.75; }\n.ttpep-cta-btns { display: flex; justify-content: center; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2500\u2500 REVEAL \u2500\u2500 *\/\n.ttpep-reveal { opacity: 0; transform: translateY(20px); transition: opacity 0.55s ease, transform 0.55s ease; }\n.ttpep-reveal.ttpep-vis { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 RESPONSIVE \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .ttpep-hero-inner { grid-template-columns: 1fr; gap: 40px; }\n  .ttpep-hero-visual { display: none; }\n  .ttpep-split, .ttpep-split.flip { grid-template-columns: 1fr; gap: 36px; direction: ltr; }\n  .ttpep-benefits-grid { grid-template-columns: 1fr 1fr; }\n  .ttpep-who-grid { grid-template-columns: 1fr 1fr; }\n}\n@media (max-width: 600px) {\n  .ttpep-hero { padding: 64px 20px 52px; }\n  .ttpep-section { padding: 60px 20px; }\n  .ttpep-benefits-grid { grid-template-columns: 1fr; }\n  .ttpep-who-grid { grid-template-columns: 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=\"ttpep-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"ttpep-hero\">\n    <div class=\"ttpep-hero-geo1\"><\/div>\n    <div class=\"ttpep-hero-geo2\"><\/div>\n    <div class=\"ttpep-hero-inner\">\n      <div>\n        <span class=\"ttpep-eyebrow\">Prueba de detecci\u00f3n de la PEP<\/span>\n        <h1>Politically Exposed Person Screening <em>Software &amp; Solutions<\/em><\/h1>\n        <p class=\"ttpep-hero-sub\">A politically exposed person (PEP) is someone entrusted with a prominent public function. Because of their position and influence, PEPs are at a higher risk of becoming involved in corruption or bribery. Sentinel\u2122 gives your organization the tools to identify them accurately, before they become a liability.<\/p>\n        <div class=\"ttpep-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttpep-btn-orange\">Book a Demo \u2192<\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttpep-btn-ghost\">Explore Sentinel\u2122<\/a>\n        <\/div>\n      <\/div>\n      <div class=\"ttpep-hero-visual\">\n        <div class=\"ttpep-mock\">\n          <div class=\"ttpep-mock-bar\">\n            <span class=\"ttpep-mock-dot\" style=\"background:#ff5f57\"><\/span>\n            <span class=\"ttpep-mock-dot\" style=\"background:#febc2e;margin-left:4px\"><\/span>\n            <span class=\"ttpep-mock-dot\" style=\"background:#28c840;margin-left:4px\"><\/span>\n            <div class=\"ttpep-mock-url\">sentinel.truthtechnologies.com, PEP Screening<\/div>\n          <\/div>\n          <div class=\"ttpep-mock-body\">\n            <div class=\"ttpep-mock-row\" style=\"border-color:rgba(220,53,69,0.3);background:rgba(220,53,69,0.05);\">\n              <div><div class=\"ttpep-mock-label\">PEP Match, Tier 1<\/div><div class=\"ttpep-mock-val\">Viktor A. Sokolov<\/div><\/div>\n              <span class=\"ttpep-badge ttpep-badge-red\">\u2691 PEP Hit<\/span>\n            <\/div>\n            <div class=\"ttpep-mock-row\" style=\"border-color:rgba(251,191,36,0.25);background:rgba(251,191,36,0.04);\">\n              <div><div class=\"ttpep-mock-label\">Close Associate, Review<\/div><div class=\"ttpep-mock-val\">Elena V\u00e1squez-Mora<\/div><\/div>\n              <span class=\"ttpep-badge ttpep-badge-yellow\">\u26a0 Associate<\/span>\n            <\/div>\n            <div class=\"ttpep-mock-row\">\n              <div><div class=\"ttpep-mock-label\">Screening Clear<\/div><div class=\"ttpep-mock-val\">Sarah J. Chen<\/div><\/div>\n              <span class=\"ttpep-badge ttpep-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div class=\"ttpep-mock-row\">\n              <div><div class=\"ttpep-mock-label\">Screening Clear<\/div><div class=\"ttpep-mock-val\">Acme Capital Partners<\/div><\/div>\n              <span class=\"ttpep-badge ttpep-badge-green\">\u2713 Clear<\/span>\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 CCM Alert, New PEP designation detected<\/div>\n              <span class=\"ttpep-badge ttpep-badge-orange\">En vivo<\/span>\n            <\/div>\n            <div style=\"display:grid;grid-template-columns:1fr 1fr;gap:8px;\">\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;\">247<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">PEPs FLAGGED<\/div>\n              <\/div>\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;\">14,891<\/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>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHAT IS A PEP \u2550\u2550 -->\n  <section class=\"ttpep-section\">\n    <div class=\"ttpep-container\">\n      <div class=\"ttpep-split ttpep-reveal\">\n        <div>\n          <span class=\"ttpep-overline\">What is a PEP?<\/span>\n          <h2 class=\"ttpep-h2\">Why PEP Screening Is Needed to <em>Protect Your Business<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--pep-muted);line-height:1.85;margin-bottom:16px;\">A politically exposed person, or PEP, is someone entrusted with a prominent public function. With the help of PEP screening, a business can more effectively determine whether an individual is a PEP or in close connection with a PEP. Because of their position and influence, these individuals are at a higher risk of becoming involved in corruption or bribery.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--pep-muted);line-height:1.85;margin-bottom:16px;\">Because of the high risk PEPs pose, it is important to implement PEP screening as soon as possible when opening an account, conducting a transaction, or performing any KYC or due diligence check.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--pep-muted);line-height:1.85;margin-bottom:22px;\">Screening for PEPs and complying with regulations in place for PEP screening can help prevent illegal financial actions. At Truth Technologies, we ensure your business is protected with some of the most innovative PEP screening technology available.<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttpep-btn-orange\">Book a Demo \u2192<\/a>\n        <\/div>\n        <!-- PEP Graphic, globe\/network SVG -->\n        <div style=\"border-radius:14px;overflow:hidden;\">\n          <svg viewbox=\"0 0 680 500\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;display:block;border-radius:14px;\">\n            <defs>\n              <radialgradient id=\"pepGlow\" cx=\"50%\" cy=\"50%\" r=\"55%\">\n                <stop offset=\"0%\" stop-color=\"#F37315\" stop-opacity=\"0.15\"\/>\n                <stop offset=\"100%\" stop-color=\"#03125E\" stop-opacity=\"0\"\/>\n              <\/radialgradient>\n              <radialgradient id=\"pepGlobe\" cx=\"40%\" cy=\"35%\" r=\"60%\">\n                <stop offset=\"0%\" stop-color=\"#0d2280\"\/>\n                <stop offset=\"100%\" stop-color=\"#03125E\"\/>\n              <\/radialgradient>\n            <\/defs>\n            <rect width=\"680\" height=\"500\" fill=\"#03125E\" rx=\"14\"\/>\n            <rect width=\"680\" height=\"500\" fill=\"url(#pepGlow)\" rx=\"14\"\/>\n            <!-- Globe circle -->\n            <circle cx=\"340\" cy=\"230\" r=\"140\" fill=\"url(#pepGlobe)\" stroke=\"#F37315\" stroke-width=\"2.5\" opacity=\"0.9\"\/>\n            <!-- Latitude lines -->\n            <ellipse cx=\"340\" cy=\"230\" rx=\"140\" ry=\"40\" fill=\"none\" stroke=\"rgba(255,255,255,0.1)\" stroke-width=\"1\"\/>\n            <ellipse cx=\"340\" cy=\"190\" rx=\"115\" ry=\"28\" fill=\"none\" stroke=\"rgba(255,255,255,0.08)\" stroke-width=\"1\"\/>\n            <ellipse cx=\"340\" cy=\"270\" rx=\"115\" ry=\"28\" fill=\"none\" stroke=\"rgba(255,255,255,0.08)\" stroke-width=\"1\"\/>\n            <!-- Longitude lines -->\n            <line x1=\"340\" y1=\"90\" x2=\"340\" y2=\"370\" stroke=\"rgba(255,255,255,0.1)\" stroke-width=\"1\"\/>\n            <line x1=\"270\" y1=\"94\" x2=\"410\" y2=\"366\" stroke=\"rgba(255,255,255,0.07)\" stroke-width=\"1\"\/>\n            <line x1=\"210\" y1=\"150\" x2=\"470\" y2=\"310\" stroke=\"rgba(255,255,255,0.07)\" stroke-width=\"1\"\/>\n            <!-- PEP nodes on globe -->\n            <circle cx=\"300\" cy=\"190\" r=\"10\" fill=\"#F37315\" opacity=\"0.9\"\/>\n            <circle cx=\"390\" cy=\"210\" r=\"8\" fill=\"#F37315\" opacity=\"0.7\"\/>\n            <circle cx=\"340\" cy=\"265\" r=\"9\" fill=\"#F37315\" opacity=\"0.8\"\/>\n            <circle cx=\"260\" cy=\"240\" r=\"7\" fill=\"rgba(243,115,21,0.6)\"\/>\n            <circle cx=\"410\" cy=\"170\" r=\"6\" fill=\"rgba(243,115,21,0.5)\"\/>\n            <!-- Connection lines between nodes -->\n            <line x1=\"300\" y1=\"190\" x2=\"390\" y2=\"210\" stroke=\"rgba(243,115,21,0.35)\" stroke-width=\"1.5\" stroke-dasharray=\"4 3\"\/>\n            <line x1=\"390\" y1=\"210\" x2=\"340\" y2=\"265\" stroke=\"rgba(243,115,21,0.35)\" stroke-width=\"1.5\" stroke-dasharray=\"4 3\"\/>\n            <line x1=\"300\" y1=\"190\" x2=\"260\" y2=\"240\" stroke=\"rgba(243,115,21,0.25)\" stroke-width=\"1\" stroke-dasharray=\"4 3\"\/>\n            <line x1=\"410\" y1=\"170\" x2=\"390\" y2=\"210\" stroke=\"rgba(243,115,21,0.25)\" stroke-width=\"1\" stroke-dasharray=\"4 3\"\/>\n            <!-- Outer ring -->\n            <circle cx=\"340\" cy=\"230\" r=\"165\" fill=\"none\" stroke=\"rgba(243,115,21,0.12)\" stroke-width=\"1\" stroke-dasharray=\"6 4\"\/>\n            <!-- Labels -->\n            <text x=\"340\" y=\"430\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"13\" font-weight=\"600\" fill=\"rgba(255,255,255,0.5)\" letter-spacing=\"2\">GLOBAL PEP MONITORING<\/text>\n            <text x=\"340\" y=\"452\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"11\" font-weight=\"300\" fill=\"rgba(255,255,255,0.3)\">Continuous screening across 150+ jurisdictions<\/text>\n          <\/svg>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHO IS A PEP \u2550\u2550 -->\n  <section class=\"ttpep-section ttpep-dark\">\n    <div class=\"ttpep-container\">\n      <div class=\"ttpep-sh center ttpep-reveal\">\n        <span class=\"ttpep-overline\" style=\"color:var(--pep-orange);\">Who Qualifies as a PEP?<\/span>\n        <h2 class=\"ttpep-h2 white\">The people your compliance program <em>needs to know about.<\/em><\/h2>\n        <p class=\"ttpep-lead white\">PEPs span a wide range of roles and relationships. Sentinel\u2122 screens for all categories automatically, including family members and close associates.<\/p>\n      <\/div>\n      <div class=\"ttpep-who-grid\">\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\ud83c\udfdb\ufe0f<\/span><h3>Heads of State &amp; Government<\/h3><p>Presidents, prime ministers, monarchs, and senior government ministers in any jurisdiction.<\/p><\/div>\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\u2696\ufe0f<\/span><h3>Senior Judicial Officials<\/h3><p>Members of supreme courts, constitutional courts, and other high-level judicial bodies.<\/p><\/div>\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\ud83c\udf96\ufe0f<\/span><h3>Senior Military Officers<\/h3><p>High-ranking military officials with significant authority over national security decisions.<\/p><\/div>\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\ud83c\udfe6<\/span><h3>Senior Central Bank Officials<\/h3><p>Board members and senior executives of central banks and state-owned financial institutions.<\/p><\/div>\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\ud83d\udc68\u200d\ud83d\udc69\u200d\ud83d\udc67<\/span><h3>Family Members<\/h3><p>Spouses, children, parents, and siblings of PEPs who may benefit from or facilitate illicit activity.<\/p><\/div>\n        <div class=\"ttpep-who-card ttpep-reveal\"><span class=\"ttpep-who-em\">\ud83e\udd1d<\/span><h3>Close Associates<\/h3><p>Individuals known to have close personal or professional relationships with a PEP, including business partners.<\/p><\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 BENEFITS \u2550\u2550 -->\n  <section class=\"ttpep-section ttpep-alt\">\n    <div class=\"ttpep-container\">\n      <div class=\"ttpep-sh center ttpep-reveal\">\n        <span class=\"ttpep-overline\">Benefits of Truth Technologies PEP Screening<\/span>\n        <h2 class=\"ttpep-h2\">Everything needed for <em>accurate PEP compliance.<\/em><\/h2>\n        <p class=\"ttpep-lead\">Our PEP screening technology provides accurate identification and verification of PEP risks without the manual workload.<\/p>\n      <\/div>\n      <div class=\"ttpep-benefits-grid\">\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\u2705<\/span>\n          <h3>Consistent Compliance<\/h3>\n          <p>Remain compliant with US, EU, and Canadian privacy and AML rules. Configure accounts with non-editable, comprehensive audit logs for reporting and due diligence verification.<\/p>\n        <\/div>\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\u26a1<\/span>\n          <h3>Lighter Workload<\/h3>\n          <p>No more manual data entry with automated onboarding, a low false positive rate, and Continuous Customer Monitoring and New Data Alert features that significantly reduce matches requiring review.<\/p>\n        <\/div>\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\ud83d\udda5\ufe0f<\/span>\n          <h3>Ease of Use<\/h3>\n          <p>User-friendly remediation screens, support for SAR and CTR reporting, workflow tools, Real-Time APIs, and Batch Screening let you review thousands of customers without entering data manually.<\/p>\n        <\/div>\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\ud83d\udd04<\/span>\n          <h3>Continuous Protection<\/h3>\n          <p>With Continuous Customer Monitoring, re-screen entities automatically every week or month. As new individuals become PEPs every day, Sentinel\u2122 keeps you continuously compliant.<\/p>\n        <\/div>\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\ud83c\udf0d<\/span>\n          <h3>Global Operations<\/h3>\n          <p>Available in English, Spanish, French, and more with international watchlist support for all addresses and names. Our information comes from many databases.<\/p>\n        <\/div>\n        <div class=\"ttpep-benefit ttpep-reveal\">\n          <span class=\"ttpep-benefit-icon\">\ud83d\udccb<\/span>\n          <h3>Debida diligencia mejorada<\/h3>\n          <p>Enhanced Due Diligence (EDD) reports further improve PEP screening processes, with comprehensive background information on any individual or entity, anywhere in the world.<\/p>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 GET STARTED \u2550\u2550 -->\n  <section class=\"ttpep-section\">\n    <div class=\"ttpep-container\">\n      <div class=\"ttpep-split flip ttpep-reveal\">\n        <div>\n          <span class=\"ttpep-overline\">Get Started<\/span>\n          <h2 class=\"ttpep-h2\">Get Started with a PEP Screening Solution <em>from Truth Technologies<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--pep-muted);line-height:1.85;margin-bottom:16px;\">To learn more about how our PEP screening solution works, request a PEP screening tool demo today and we'll show you what makes our tool one of the best available for due diligence and KYC.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--pep-muted);line-height:1.85;margin-bottom:22px;\">You'll see what makes our software ideal for screening for PEPs along with other monitoring and reporting tasks. You'll benefit from improved automation and less hassle, giving you full control over your operations.<\/p>\n          <ul class=\"ttpep-checks\">\n            <li><span class=\"ttpep-tick\">\u2713<\/span><span>Same-day onboarding, live and screening from day one<\/span><\/li>\n            <li><span class=\"ttpep-tick\">\u2713<\/span><span>Enhanced Due Diligence reports available for flagged PEPs<\/span><\/li>\n            <li><span class=\"ttpep-tick\">\u2713<\/span><span>Continuous Customer Monitoring with instant alerts<\/span><\/li>\n            <li><span class=\"ttpep-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=\"ttpep-btn-orange\">Request a Demo \u2192<\/a>\n            <a href=\"https:\/\/truthtechnologies.com\/es\/enhanced-due-diligence\/\" class=\"ttpep-btn-navy\">Enhanced Due Diligence \u2192<\/a>\n          <\/div>\n        <\/div>\n        <!-- Get Started Graphic -->\n        <div style=\"border-radius:14px;overflow:hidden;\">\n          <svg viewbox=\"0 0 680 500\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;display:block;border-radius:14px;\">\n            <defs>\n              <radialgradient id=\"pepStartGlow\" cx=\"50%\" cy=\"50%\" r=\"55%\">\n                <stop offset=\"0%\" stop-color=\"#F37315\" stop-opacity=\"0.14\"\/>\n                <stop offset=\"100%\" stop-color=\"#03125E\" stop-opacity=\"0\"\/>\n              <\/radialgradient>\n              <lineargradient id=\"pepCardGrad\" 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(#pepStartGlow)\" rx=\"14\"\/>\n            <!-- Checklist card -->\n            <rect x=\"140\" y=\"70\" width=\"400\" height=\"340\" rx=\"16\" fill=\"url(#pepCardGrad)\" stroke=\"rgba(243,115,21,0.3)\" stroke-width=\"2\"\/>\n            <!-- Card header -->\n            <rect x=\"140\" y=\"70\" width=\"400\" height=\"52\" rx=\"16\" fill=\"#F37315\" opacity=\"0.9\"\/>\n            <rect x=\"140\" y=\"100\" width=\"400\" height=\"22\" fill=\"#F37315\" opacity=\"0.9\"\/>\n            <text x=\"340\" y=\"103\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"13\" font-weight=\"700\" fill=\"#fff\">PEP Screening Checklist<\/text>\n            <!-- Step rows -->\n            <!-- Step 1 -->\n            <rect x=\"166\" y=\"144\" width=\"26\" height=\"26\" rx=\"13\" fill=\"#F37315\"\/>\n            <text x=\"179\" y=\"162\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"12\" font-weight=\"700\" fill=\"#fff\">1<\/text>\n            <text x=\"206\" y=\"158\" font-family=\"Montserrat,sans-serif\" font-size=\"12\" font-weight=\"600\" fill=\"#fff\">Submit customer data<\/text>\n            <text x=\"206\" y=\"173\" font-family=\"Montserrat,sans-serif\" font-size=\"11\" fill=\"rgba(255,255,255,0.45)\">Name, DOB, country, identifier<\/text>\n            <!-- Step 2 -->\n            <rect x=\"166\" y=\"204\" width=\"26\" height=\"26\" rx=\"13\" fill=\"#F37315\"\/>\n            <text x=\"179\" y=\"222\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"12\" font-weight=\"700\" fill=\"#fff\">2<\/text>\n            <text x=\"206\" y=\"218\" font-family=\"Montserrat,sans-serif\" font-size=\"12\" font-weight=\"600\" fill=\"#fff\">Sentinel\u2122 screens against PEP lists<\/text>\n            <text x=\"206\" y=\"233\" font-family=\"Montserrat,sans-serif\" font-size=\"11\" fill=\"rgba(255,255,255,0.45)\">Global databases, fuzzy matching, associates<\/text>\n            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font-weight=\"600\" fill=\"#fff\">Document decision + continuous monitoring<\/text>\n            <text x=\"206\" y=\"353\" font-family=\"Montserrat,sans-serif\" font-size=\"11\" fill=\"rgba(255,255,255,0.45)\">Tamper-proof audit log \u00b7 CCM active<\/text>\n            <!-- Connector lines -->\n            <line x1=\"179\" y1=\"170\" x2=\"179\" y2=\"204\" stroke=\"rgba(243,115,21,0.3)\" stroke-width=\"1.5\" stroke-dasharray=\"3 3\"\/>\n            <line x1=\"179\" y1=\"230\" x2=\"179\" y2=\"264\" stroke=\"rgba(243,115,21,0.3)\" stroke-width=\"1.5\" stroke-dasharray=\"3 3\"\/>\n            <line x1=\"179\" y1=\"290\" x2=\"179\" y2=\"324\" stroke=\"rgba(243,115,21,0.3)\" stroke-width=\"1.5\" stroke-dasharray=\"3 3\"\/>\n            <!-- Label -->\n            <text x=\"340\" y=\"448\" text-anchor=\"middle\" font-family=\"Montserrat,sans-serif\" font-size=\"12\" font-weight=\"300\" fill=\"rgba(255,255,255,0.35)\">Same-day onboarding available<\/text>\n          <\/svg>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"ttpep-cta\">\n    <div class=\"ttpep-cta-inner ttpep-reveal\">\n      <span class=\"ttpep-overline\" style=\"color:rgba(255,255,255,0.5);display:block;margin-bottom:12px;\">Get Started<\/span>\n      <h2>PEP screening built for <em>the real world.<\/em><\/h2>\n      <p>Truth Technologies has been helping regulated organizations identify and manage PEP risk since 1996. See what Sentinel\u2122 can do for your compliance program today.<\/p>\n      <div class=\"ttpep-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttpep-btn-orange\">Book a Demo \u2192<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ttpep-btn-ghost\">Explore Sentinel\u2122<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst ttPepObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('ttpep-vis'), (i % 3) * 100);\n      ttPepObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.ttpep-reveal').forEach(el => ttPepObs.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>PEP Screening Politically Exposed Person Screening Software &amp; Solutions A politically exposed person (PEP) is someone entrusted with a prominent public function. Because of their position and influence, PEPs are at a higher risk of becoming involved in corruption or bribery. Sentinel\u2122 gives your organization the tools to identify them accurately, before they become a [&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-1639","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>PEP Sanction Screening AML Software Solutions | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Truth Technologies offers trusted politically exposed person screening software. 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