{"id":1855,"date":"2021-01-14T15:16:32","date_gmt":"2021-01-14T15:16:32","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=1855"},"modified":"2026-05-04T19:05:44","modified_gmt":"2026-05-04T19:05:44","slug":"counter-terrorism-financing-customer-compliance-services","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/counter-terrorism-financing-customer-compliance-services\/","title":{"rendered":"Counter Terrorism Financing Compliance Services"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1855\" class=\"elementor elementor-1855\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa933c5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aa933c5\" 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-244f59e\" data-id=\"244f59e\" 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-10f287d elementor-widget elementor-widget-html\" data-id=\"10f287d\" 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, 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>Counter Terrorism Financing (CFT) Compliance Services | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Counter terrorism financing (CFT) compliance services including PEP screening, sanctions screening, and AML compliance. Sentinel\u2122 by Truth Technologies helps organizations meet CFT obligations with real-time screening and continuous monitoring.\">\n<meta name=\"keywords\" content=\"counter terrorism financing, CFT compliance, counter terrorism financing software, CTF AML compliance, PEP sanctions screening, CFT screening, FATF CFT compliance, AML CTF compliance, terrorism financing compliance, anti-terrorism compliance software\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/counter-terrorism-financing-customer-compliance-services\/\">\n<meta property=\"og:title\" content=\"Counter Terrorism Financing (CFT) Compliance Services | Truth Technologies\">\n<meta property=\"og:description\" content=\"CFT compliance services including PEP and sanctions screening to prevent terrorism financing. Sentinel\u2122 delivers real-time AML\/CTF compliance for regulated organizations worldwide.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/counter-terrorism-financing-customer-compliance-services\/\">\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\": \"Counter Terrorism Financing Compliance Services\",\n  \"description\": \"CFT compliance services from Truth Technologies. PEP screening, sanctions screening, and AML\/CTF compliance for regulated organizations.\",\n  \"url\": \"https:\/\/truthtechnologies.com\/counter-terrorism-financing-customer-compliance-services\/\",\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 CFT Compliance\",\n    \"applicationCategory\": \"BusinessApplication\",\n    \"operatingSystem\": \"Web\",\n    \"description\": \"Counter terrorism financing compliance software with PEP screening, sanctions screening, and continuous 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, CFT COMPLIANCE PAGE\n   Montserrat \u00b7 Navy\/Orange\/Purple theme\n   Elementor-ready \u00b7 SEO optimized \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.ttcft-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.ttcft-wrap *, .ttcft-wrap *::before, .ttcft-wrap *::after { box-sizing: border-box; margin: 0; padding: 0; }\n\n:root {\n  --cft-navy:    #03125E;\n  --cft-navy2:   #071a7a;\n  --cft-purple:  #634473;\n  --cft-orange:  #F37315;\n  --cft-orange-lt: #fde8d4;\n  --cft-off:     #f8f7fc;\n  --cft-text:    #1a1a2e;\n  --cft-muted:   #6b6b88;\n  --cft-border:  rgba(3,18,94,0.10);\n}\n\n\/* \u2500\u2500 HERO \u2500\u2500 *\/\n.ttcft-hero {\n  background: linear-gradient(135deg, var(--cft-navy) 0%, #0a1f7a 50%, var(--cft-purple) 100%);\n  padding: 90px 20px 72px;\n  position: relative;\n  overflow: hidden;\n}\n.ttcft-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.ttcft-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.ttcft-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.ttcft-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.ttcft-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(--cft-orange); margin-bottom: 24px; }\n.ttcft-eyebrow::before { content: ''; width: 5px; height: 5px; background: var(--cft-orange); border-radius: 50%; }\n.ttcft-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.ttcft-hero h1 em { font-style: italic; color: var(--cft-orange); }\n.ttcft-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.ttcft-hero-btns { display: flex; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2500\u2500 MOCK UI \u2500\u2500 *\/\n.ttcft-mock { background: rgba(255,255,255,0.06); border: 1px solid rgba(255,255,255,0.12); border-radius: 14px; overflow: hidden; }\n.ttcft-mock-bar { background: rgba(0,0,0,0.3); padding: 11px 16px; display: flex; align-items: center; gap: 7px; }\n.ttcft-mock-dot { width: 9px; height: 9px; border-radius: 50%; }\n.ttcft-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.ttcft-mock-body { padding: 16px; display: flex; flex-direction: column; gap: 8px; }\n.ttcft-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.ttcft-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.ttcft-mock-val { font-size: 13px; font-weight: 600; color: #fff; font-family: 'Montserrat', sans-serif; }\n.ttcft-badge { font-size: 10px; font-weight: 700; padding: 3px 10px; border-radius: 20px; white-space: nowrap; }\n.ttcft-badge-red { background: rgba(220,53,69,0.2); color: #f87171; }\n.ttcft-badge-green { background: rgba(40,200,64,0.15); color: #4ade80; }\n.ttcft-badge-yellow { background: rgba(251,191,36,0.15); color: #fbbf24; }\n.ttcft-badge-orange { background: rgba(243,115,21,0.2); color: #F37315; }\n\n\/* \u2500\u2500 BUTTONS \u2500\u2500 *\/\n.ttcft-btn-orange { background: var(--cft-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.ttcft-btn-orange:hover { background: #d9640f !important; transform: translateY(-1px) !important; color: #fff !important; }\n.ttcft-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; }\n.ttcft-btn-ghost:hover { border-color: var(--cft-orange) !important; color: var(--cft-orange) !important; }\n.ttcft-btn-navy { background: var(--cft-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; }\n.ttcft-btn-navy:hover { background: var(--cft-navy2) !important; color: #fff !important; }\n\n\/* \u2500\u2500 SECTION COMMONS \u2500\u2500 *\/\n.ttcft-section { padding: 88px 20px; background: #fff; }\n.ttcft-section.ttcft-alt { background: var(--cft-off); }\n.ttcft-section.ttcft-dark { background: linear-gradient(135deg, var(--cft-navy) 0%, #0a1f7a 50%, var(--cft-purple) 100%); }\n.ttcft-container { max-width: 1100px; margin: 0 auto; }\n.ttcft-overline { display: block; font-size: 11px; font-weight: 700; letter-spacing: 0.15em; text-transform: uppercase; color: var(--cft-orange); margin-bottom: 12px; }\n.ttcft-h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(24px, 3.5vw, 40px); font-weight: 700; color: var(--cft-navy); line-height: 1.1; letter-spacing: -0.02em; margin-bottom: 16px; }\n.ttcft-h2 em { font-style: italic; color: var(--cft-orange); }\n.ttcft-h2.white { color: #fff; }\n.ttcft-lead { font-size: 15px; font-weight: 300; color: var(--cft-muted); line-height: 1.8; max-width: 620px; }\n.ttcft-lead.white { color: rgba(255,255,255,0.6); }\n.ttcft-sh { margin-bottom: 52px; }\n.ttcft-sh.center { text-align: center; }\n.ttcft-sh.center .ttcft-lead { margin: 0 auto; }\n\n\/* \u2500\u2500 SPLIT \u2500\u2500 *\/\n.ttcft-split { display: grid; grid-template-columns: 1fr 1fr; gap: 64px; align-items: center; }\n.ttcft-split.flip { direction: rtl; }\n.ttcft-split.flip > * { direction: ltr; }\n\n\/* checks *\/\nul.ttcft-checks { list-style: none; display: flex; flex-direction: column; gap: 10px; margin: 18px 0 26px; }\nul.ttcft-checks li { font-size: 14px; font-weight: 400; color: var(--cft-navy); display: flex; gap: 10px; align-items: flex-start; line-height: 1.55; }\n.ttcft-tick { color: var(--cft-orange); font-weight: 900; flex-shrink: 0; font-size: 15px; margin-top: 1px; }\n\n\/* \u2500\u2500 SCREENING TYPES \u2500\u2500 *\/\n.ttcft-types-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n.ttcft-type { background: #fff; border: 1px solid var(--cft-border); border-radius: 14px; padding: 32px 28px; position: relative; overflow: hidden; transition: all 0.2s; }\n.ttcft-type::before { content: ''; position: absolute; top: 0; left: 0; width: 100%; height: 3px; background: var(--cft-orange); transform: scaleX(0); transform-origin: left; transition: transform 0.25s; }\n.ttcft-type:hover { transform: translateY(-4px); box-shadow: 0 10px 32px rgba(243,115,21,0.1); border-color: rgba(243,115,21,0.3); }\n.ttcft-type:hover::before { transform: scaleX(1); }\n.ttcft-type-icon { font-size: 28px; margin-bottom: 16px; display: block; }\n.ttcft-type h3 { font-size: 16px; font-weight: 700; color: var(--cft-navy); margin-bottom: 10px; }\n.ttcft-type p { font-size: 13px; font-weight: 300; color: var(--cft-muted); line-height: 1.7; margin-bottom: 14px; }\n.ttcft-type a { font-size: 13px; font-weight: 700; color: var(--cft-orange); text-decoration: none; }\n\n\/* \u2500\u2500 RISK FACTORS \u2500\u2500 *\/\n.ttcft-risk-grid { display: grid; grid-template-columns: repeat(3, 1fr); gap: 14px; }\n.ttcft-risk { 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.ttcft-risk:hover { border-color: rgba(243,115,21,0.4); background: rgba(243,115,21,0.06); }\n.ttcft-risk-em { font-size: 22px; margin-bottom: 10px; display: block; }\n.ttcft-risk h3 { font-size: 13px; font-weight: 700; color: #fff; margin-bottom: 6px; }\n.ttcft-risk p { font-size: 12px; font-weight: 300; color: rgba(255,255,255,0.55); line-height: 1.6; }\n\n\/* \u2500\u2500 BENEFITS \u2500\u2500 *\/\n.ttcft-ben-grid { display: grid; grid-template-columns: repeat(2, 1fr); gap: 16px; }\n.ttcft-ben { background: #fff; border: 1px solid var(--cft-border); border-radius: 12px; padding: 22px; display: flex; gap: 14px; transition: all 0.2s; }\n.ttcft-ben:hover { border-color: rgba(243,115,21,0.3); transform: translateY(-2px); box-shadow: 0 8px 24px rgba(243,115,21,0.08); }\n.ttcft-ben-icon { width: 40px; height: 40px; background: var(--cft-orange-lt); border-radius: 10px; display: flex; align-items: center; justify-content: center; font-size: 18px; flex-shrink: 0; }\n.ttcft-ben h3 { font-size: 13px; font-weight: 700; color: var(--cft-navy); margin-bottom: 5px; }\n.ttcft-ben p { font-size: 12px; font-weight: 300; color: var(--cft-muted); line-height: 1.6; }\n\n\/* \u2500\u2500 REGS \u2500\u2500 *\/\n.ttcft-reg-list { display: flex; flex-direction: column; gap: 12px; margin-top: 8px; }\n.ttcft-reg { background: rgba(255,255,255,0.05); border: 1px solid rgba(255,255,255,0.1); border-radius: 10px; padding: 16px 20px; display: flex; gap: 14px; align-items: flex-start; transition: all 0.2s; }\n.ttcft-reg:hover { border-color: rgba(243,115,21,0.35); background: rgba(243,115,21,0.05); }\n.ttcft-reg-num { width: 32px; height: 32px; background: var(--cft-orange); border-radius: 50%; display: flex; align-items: center; justify-content: center; font-size: 12px; font-weight: 700; color: #fff; flex-shrink: 0; margin-top: 2px; }\n.ttcft-reg h3 { font-size: 13px; font-weight: 700; color: #fff; margin-bottom: 4px; }\n.ttcft-reg 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.ttcft-cta { background: linear-gradient(135deg, var(--cft-navy) 0%, #0a1f7a 50%, var(--cft-purple) 100%); padding: 88px 20px; text-align: center; position: relative; overflow: hidden; }\n.ttcft-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.ttcft-cta-inner { max-width: 700px; margin: 0 auto; position: relative; z-index: 1; }\n.ttcft-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.ttcft-cta h2 em { font-style: italic; color: var(--cft-orange); }\n.ttcft-cta p { font-size: 15px; font-weight: 300; color: rgba(255,255,255,0.6); margin-bottom: 36px; line-height: 1.75; }\n.ttcft-cta-btns { display: flex; justify-content: center; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2500\u2500 REVEAL \u2500\u2500 *\/\n.ttcft-reveal { opacity: 0; transform: translateY(20px); transition: opacity 0.55s ease, transform 0.55s ease; }\n.ttcft-reveal.ttcft-vis { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 RESPONSIVE \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .ttcft-hero-inner { grid-template-columns: 1fr; gap: 40px; }\n  .ttcft-hero-visual { display: none; }\n  .ttcft-split, .ttcft-split.flip { grid-template-columns: 1fr; gap: 36px; direction: ltr; }\n  .ttcft-types-grid { grid-template-columns: 1fr; }\n  .ttcft-risk-grid { grid-template-columns: 1fr 1fr; }\n  .ttcft-ben-grid { grid-template-columns: 1fr; }\n}\n@media (max-width: 600px) {\n  .ttcft-hero { padding: 64px 20px 52px; }\n  .ttcft-section { padding: 60px 20px; }\n  .ttcft-risk-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=\"ttcft-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"ttcft-hero\">\n    <div class=\"ttcft-hero-geo1\"><\/div>\n    <div class=\"ttcft-hero-geo2\"><\/div>\n    <div class=\"ttcft-hero-inner\">\n      <div>\n        <span class=\"ttcft-eyebrow\">Financiamiento del contraterrorismo<\/span>\n        <h1>Financiamiento del contraterrorismo <em>Compliance Services<\/em><\/h1>\n        <p class=\"ttcft-hero-sub\">All anti-terrorism compliance should begin with mandatory client verification. Sentinel\u2122 helps organizations conduct customer identification, risk assessments, and ongoing monitoring to ensure they are not unknowingly providing funds to individuals with ties to terrorist organizations.<\/p>\n        <div class=\"ttcft-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttcft-btn-orange\">Book a Demo \u2192<\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/contact\/\" class=\"ttcft-btn-ghost\">Contact Us<\/a>\n        <\/div>\n      <\/div>\n      <div class=\"ttcft-hero-visual\">\n        <div class=\"ttcft-mock\">\n          <div class=\"ttcft-mock-bar\">\n            <span class=\"ttcft-mock-dot\" style=\"background:#ff5f57\"><\/span>\n            <span class=\"ttcft-mock-dot\" style=\"background:#febc2e;margin-left:4px\"><\/span>\n            <span class=\"ttcft-mock-dot\" style=\"background:#28c840;margin-left:4px\"><\/span>\n            <div class=\"ttcft-mock-url\">sentinel.truthtechnologies.com, CFT Screening<\/div>\n          <\/div>\n          <div class=\"ttcft-mock-body\">\n            <div style=\"background:rgba(243,115,21,0.12);border:1px solid rgba(243,115,21,0.3);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(255,255,255,0.75);font-family:'Montserrat',sans-serif;\">\ud83d\udd14 FATF high-risk list updated, re-screening active<\/div>\n              <span class=\"ttcft-badge ttcft-badge-orange\">En vivo<\/span>\n            <\/div>\n            <div class=\"ttcft-mock-row\" style=\"border-color:rgba(220,53,69,0.3);background:rgba(220,53,69,0.05);\">\n              <div><div class=\"ttcft-mock-label\">Terrorism Financing Alert<\/div><div class=\"ttcft-mock-val\">Viktor A. Sokolov<\/div><\/div>\n              <span class=\"ttcft-badge ttcft-badge-red\">\u2691 CTF Match<\/span>\n            <\/div>\n            <div class=\"ttcft-mock-row\" style=\"border-color:rgba(251,191,36,0.25);background:rgba(251,191,36,0.04);\">\n              <div><div class=\"ttcft-mock-label\">PEP Screen<\/div><div class=\"ttcft-mock-val\">Elena V\u00e1squez-Mora<\/div><\/div>\n              <span class=\"ttcft-badge ttcft-badge-yellow\">\u26a0 PEP Match<\/span>\n            <\/div>\n            <div class=\"ttcft-mock-row\">\n              <div><div class=\"ttcft-mock-label\">All Lists Clear<\/div><div class=\"ttcft-mock-val\">Acme Capital Partners<\/div><\/div>\n              <span class=\"ttcft-badge ttcft-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div class=\"ttcft-mock-row\">\n              <div><div class=\"ttcft-mock-label\">All Lists Clear<\/div><div class=\"ttcft-mock-val\">Sarah J. Chen<\/div><\/div>\n              <span class=\"ttcft-badge ttcft-badge-green\">\u2713 Clear<\/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;\">4<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">CTF FLAGS<\/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;\">12,486<\/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 CFT \u2550\u2550 -->\n  <section class=\"ttcft-section\">\n    <div class=\"ttcft-container\">\n      <div class=\"ttcft-split ttcft-reveal\">\n        <div>\n          <span class=\"ttcft-overline\">What Is CFT?<\/span>\n          <h2 class=\"ttcft-h2\">Identifying Customers and Conducting a <em>Risk Assessment<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--cft-muted);line-height:1.85;margin-bottom:16px;\">It is important for all organizations to make sure they are in compliance with all regulations, and this includes counter-terrorism financing (CFT). All anti-terrorism compliance should begin with mandatory client verification. This is critical for companies, organizations, and professionals, as it ensures they are not unknowingly (or knowingly) providing funds to individuals who might have ties to terrorist organizations.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--cft-muted);line-height:1.85;margin-bottom:22px;\">Customer identification, risk assessments, and ongoing monitoring of all clients is an important part of remaining in compliance with all regulations when it comes to counter-terrorism financing.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--cft-muted);line-height:1.85;margin-bottom:22px;\">By providing users with the option to search through countless data sources, lists, and databanks, Truth Technologies helps identify high-risk customers before they complete their deals. When it comes to counter-terrorism financing, this includes two critical types of checks:<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttcft-btn-orange\">Book a Demo \u2192<\/a>\n        <\/div>\n        <!-- CFT Flow Diagram -->\n        <div style=\"border-radius:14px;overflow:hidden;\">\n          <svg viewbox=\"0 0 680 520\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;display:block;border-radius:14px;\">\n            <defs>\n              <radialgradient id=\"cftGlow\" 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=\"cftCardGrad\" x1=\"0\" y1=\"0\" x2=\"0\" y2=\"1\">\n                <stop offset=\"0%\" stop-color=\"#0d2280\"\/>\n                <stop offset=\"100%\" 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<\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 TWO SCREENING TYPES \u2550\u2550 -->\n  <section class=\"ttcft-section ttcft-alt\">\n    <div class=\"ttcft-container\">\n      <div class=\"ttcft-sh center ttcft-reveal\">\n        <span class=\"ttcft-overline\">Two Critical CFT Checks<\/span>\n        <h2 class=\"ttcft-h2\">PEP and Sanctions Screening: <em>the foundation of CFT compliance.<\/em><\/h2>\n        <p class=\"ttcft-lead\">Truth Technologies is able to conduct thorough searches for both of these checks, making sure that nobody falls through the cracks.<\/p>\n      <\/div>\n      <div class=\"ttcft-types-grid\">\n        <div class=\"ttcft-type ttcft-reveal\">\n          <span class=\"ttcft-type-icon\">\ud83c\udfdb\ufe0f<\/span>\n          <h3>Prueba de detecci\u00f3n de la PEP<\/h3>\n          <p>PEP stands for politically exposed persons. These are individuals who are at a high risk of being bribed or influenced in a political manner. Often, PEPs include individuals who have previously held a prominent public position, senior politicians, officials who are ranked highly in political parties, and executives of corporations that are owned by the government.<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/pep-screening\/\" rel=\"noopener noreferrer\">Learn more about PEP Screening \u2192<\/a>\n        <\/div>\n        <div class=\"ttcft-type ttcft-reveal\">\n          <span class=\"ttcft-type-icon\">\ud83d\udeab<\/span>\n          <h3>Evaluaci\u00f3n de sanciones<\/h3>\n          <p>It is also important to conduct sanctions screening. This type of screening process involves conducting specialized searches against both national and global databases. The goal is to prevent the financing of terrorist organizations, arms proliferation, and other illegal activities.<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/sanctions-screening\/\" rel=\"noopener noreferrer\">Learn more about Sanctions Screening \u2192<\/a>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHY SCREEN \u2550\u2550 -->\n  <section class=\"ttcft-section ttcft-dark\">\n    <div class=\"ttcft-container\">\n      <div class=\"ttcft-split ttcft-reveal\">\n        <div>\n          <span class=\"ttcft-overline\" style=\"color:var(--cft-orange);\">Why Screen for PEP and Sanctions?<\/span>\n          <h2 class=\"ttcft-h2 white\">All businesses are responsible for a thorough risk assessment of <em>all clients.<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.85;margin-bottom:20px;\">This includes screenings based on their geographic location, industry, the nature of their business, the size and pattern of their transactions, and their known business relationships.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.85;margin-bottom:20px;\">Businesses that operate across international borders, real estate companies, cryptocurrency exchanges, money service businesses, legal and financial professionals, are all at risk of unknowingly channeling funds to terrorist organizations. This risk is real, and regulators expect it to be managed proactively.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.85;margin-bottom:20px;\">Maintaining compliance with FATF Recommendations is also critical. If a client qualifies as a PEP, Enhanced Due Diligence (EDD) measures are required. If a client falls under a sanctions list, the institution may be prohibited from providing services entirely.<\/p>\n        <\/div>\n        <div class=\"ttcft-risk-grid\" style=\"grid-template-columns:1fr 1fr;gap:14px;align-content:start;\">\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83c\udf0d<\/span><h3>Geographic Location<\/h3><p>High-risk jurisdictions identified by FATF require enhanced scrutiny of all transactions.<\/p><\/div>\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83c\udfed<\/span><h3>Industria<\/h3><p>Certain industries carry elevated money laundering and terrorism financing risk profiles.<\/p><\/div>\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83d\udcbc<\/span><h3>Nature of Business<\/h3><p>Cash-intensive, cross-border, or complex business structures require deeper due diligence.<\/p><\/div>\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83d\udcb3<\/span><h3>Transaction Patterns<\/h3><p>Unusual transaction size, frequency, or routing patterns may indicate suspicious activity.<\/p><\/div>\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83e\udd1d<\/span><h3>Business Relationships<\/h3><p>Known associations with sanctioned parties or high-risk entities elevate overall client risk.<\/p><\/div>\n          <div class=\"ttcft-risk ttcft-reveal\"><span class=\"ttcft-risk-em\">\ud83d\udd12<\/span><h3>Beneficial Ownership<\/h3><p>Opaque corporate structures and shell companies obscure the true controlling party.<\/p><\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 BENEFITS \u2550\u2550 -->\n  <section class=\"ttcft-section\">\n    <div class=\"ttcft-container\">\n      <div class=\"ttcft-sh center ttcft-reveal\">\n        <span class=\"ttcft-overline\">Benefits of CFT Screening<\/span>\n        <h2 class=\"ttcft-h2\">What you gain from a robust <em>CFT screening program.<\/em><\/h2>\n        <p class=\"ttcft-lead\">There are several benefits of screening for PEP and Sanctions when it comes to CFT measures.<\/p>\n      <\/div>\n      <div class=\"ttcft-ben-grid\">\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83d\udcb0<\/div><div><h3>Cost-Effective for All Sizes<\/h3><p>Truth Technologies carries out these screenings at a reasonable cost for businesses of all sizes.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\u26a1<\/div><div><h3>Automated Efficiency<\/h3><p>Automated screening processes cut down on the amount of time it takes to conduct these searches.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83d\udd0d<\/div><div><h3>Automatic EDD Triggers<\/h3><p>Any client who triggers a positive alert is automatically subjected to EDD to safeguard business operations.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\u2705<\/div><div><h3>Maintained Compliance<\/h3><p>Companies remain in compliance with the latest rules and regulations of the countries in which they operate.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83d\uddc2\ufe0f<\/div><div><h3>Full Audit Documentation<\/h3><p>All alerts and screening processes are documented thoroughly in a case management system for audit purposes.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83d\udcca<\/div><div><h3>Investor Confidence<\/h3><p>Enhanced screening protocols ease the minds of investors worried about exposure to AML and KYC risk.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83d\udca1<\/div><div><h3>Tax Transparency<\/h3><p>Enhanced screening protocols help increase transparency of tax impacts stemming from client relationships.<\/p><\/div><\/div>\n        <div class=\"ttcft-ben ttcft-reveal\"><div class=\"ttcft-ben-icon\">\ud83c\udf10<\/div><div><h3>Global Coverage<\/h3><p>Screening available in English, Spanish, and French with international watchlist support for all names and addresses.<\/p><\/div><\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 REGULATIONS \u2550\u2550 -->\n  <section class=\"ttcft-section ttcft-dark\">\n    <div class=\"ttcft-container\">\n      <div class=\"ttcft-split flip ttcft-reveal\">\n        <div>\n          <span class=\"ttcft-overline\" style=\"color:var(--cft-orange);\">Current Regulations<\/span>\n          <h2 class=\"ttcft-h2 white\">The Risk of <em>Non-Compliance<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.85;margin-bottom:20px;\">The vast majority of countries require their businesses to screen appropriately for counter-terrorism financing purposes, including PEP and sanctions lists. Fines for non-compliance could be as high as millions of dollars.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:rgba(255,255,255,0.6);line-height:1.85;margin-bottom:28px;\">That is where we can help you. Remain in compliance, avoid funding terrorist organizations, and reduce your risk.<\/p>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/contact\/\" class=\"ttcft-btn-orange\">Contact Truth Technologies \u2192<\/a>\n        <\/div>\n        <div class=\"ttcft-reg-list\">\n          <div class=\"ttcft-reg ttcft-reveal\"><div class=\"ttcft-reg-num\">1<\/div><div><h3>USA PATRIOT Act<\/h3><p>Under the USA PATRIOT Act, PEP and Sanctions screenings are compulsory for all covered financial institutions.<\/p><\/div><\/div>\n          <div class=\"ttcft-reg ttcft-reveal\"><div class=\"ttcft-reg-num\">2<\/div><div><h3>PEP Screening Requirements<\/h3><p>PEP screening is required for all political figures and their immediate family members under applicable AML regulations.<\/p><\/div><\/div>\n          <div class=\"ttcft-reg ttcft-reveal\"><div class=\"ttcft-reg-num\">3<\/div><div><h3>OFAC Embargoes<\/h3><p>OFAC has placed embargoes on foreign terrorists and known international narcotics traffickers. Compliance is mandatory.<\/p><\/div><\/div>\n          <div class=\"ttcft-reg ttcft-reveal\"><div class=\"ttcft-reg-num\">4<\/div><div><h3>SDN and Sanctions List Checks<\/h3><p>Sanctions screening checks are required against the SDN List, the Foreign Sanctions Evaders List, and the Iran Sanctions Act List.<\/p><\/div><\/div>\n          <div class=\"ttcft-reg ttcft-reveal\"><div class=\"ttcft-reg-num\">5<\/div><div><h3>Prohibited Transactions<\/h3><p>Businesses are prohibited from engaging in operations with anyone who is on a sanctions list, regardless of transaction size.<\/p><\/div><\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"ttcft-cta\">\n    <div class=\"ttcft-cta-inner ttcft-reveal\">\n      <span class=\"ttcft-overline\" style=\"color:rgba(255,255,255,0.5);display:block;margin-bottom:12px;\">Get Started<\/span>\n      <h2>CFT, PEP, and Sanctions screening built for <em>the real world.<\/em><\/h2>\n      <p>Contact Truth Technologies today to learn more about how we can help you with CFT, PEP, and Sanctions screening. We have been helping regulated organizations remain compliant since 1996.<\/p>\n      <div class=\"ttcft-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttcft-btn-orange\">Book a Demo \u2192<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/contact\/\" class=\"ttcft-btn-ghost\">Contact Us<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst ttCftObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('ttcft-vis'), (i % 3) * 100);\n      ttCftObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.ttcft-reveal').forEach(el => ttCftObs.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>Counter Terrorism Financing Counter Terrorism Financing Compliance Services All anti-terrorism compliance should begin with mandatory client verification. Sentinel\u2122 helps organizations conduct customer identification, risk assessments, and ongoing monitoring to ensure they are not unknowingly providing funds to individuals with ties to terrorist organizations. Book a Demo \u2192 Contact Us sentinel.truthtechnologies.com, CFT Screening \ud83d\udd14 FATF high-risk [&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-1855","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>CFT &amp; AML Counter Terrorism Financing Compliance Services | 2020<\/title>\n<meta name=\"description\" content=\"Truth Technologies offers reliable compliance solutions for counter terrorism financing. 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