Manufacturing AML\/KYC | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --purple-lt: #ede6f2;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n .hero { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 50%, var(--navy) 100%); position: relative; overflow: hidden; padding: 96px 48px 80px; text-align: center; }\n .hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 100%, rgba(243,115,21,0.22) 0%, transparent 65%); }\n .hero::after { content: ''; position: absolute; top: -160px; right: -160px; width: 520px; height: 520px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); }\n .hero-geo { position: absolute; bottom: -100px; left: -100px; width: 400px; height: 400px; border-radius: 50%; border: 1px solid rgba(243,115,21,0.12); }\n .hero-eyebrow { display: inline-block; font-size: 11px; font-weight: 600; letter-spacing: 0.2em; text-transform: uppercase; color: var(--orange); border: 1px solid rgba(243,115,21,0.4); border-radius: 100px; padding: 6px 18px; margin-bottom: 24px; position: relative; }\n .hero h1 { font-family: 'Montserrat', sans-serif; font-size: clamp(36px, 5vw, 62px); font-weight: 800; color: white; line-height: 1.1; max-width: 820px; margin: 0 auto 20px; position: relative; }\n .hero h1 em { font-style: italic; color: rgba(255,255,255,0.75); }\n .hero p { font-size: 18px; color: rgba(255,255,255,0.72); max-width: 600px; margin: 0 auto 36px; line-height: 1.7; position: relative; }\n .hero-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n .btn-primary { background: var(--orange); color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; text-decoration: none; transition: opacity .2s; }\n .btn-primary:hover { opacity: .88; }\n .btn-ghost { background: transparent; color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; border: 1px solid rgba(255,255,255,0.3); text-decoration: none; transition: border-color .2s, background .2s; }\n .btn-ghost:hover { border-color: rgba(255,255,255,0.7); background: rgba(255,255,255,0.06); }\n .trust-strip { background: var(--white); border-bottom: 1px solid var(--border); padding: 18px 48px; display: flex; align-items: center; justify-content: center; gap: 48px; flex-wrap: wrap; }\n .trust-item { display: flex; align-items: center; gap: 8px; font-size: 14px; font-weight: 600; color: var(--muted); letter-spacing: .04em; }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; }\n .section { padding: 80px 48px; max-width: 1200px; margin: 0 auto; }\n .section-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .section-title { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 3.5vw, 44px); font-weight: 700; color: var(--navy); line-height: 1.15; margin-bottom: 20px; }\n .section-title em { font-style: italic; color: var(--purple); }\n .section-body { font-size: 18px; color: var(--muted); line-height: 1.75; max-width: 720px; }\n .intro-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 64px; align-items: center; }\n .intro-visual { background: var(--off-white); border-radius: 16px; padding: 48px 36px; border: 1px solid var(--border); position: relative; overflow: hidden; }\n .intro-visual::before { content: ''; position: absolute; top: -40px; right: -40px; width: 200px; height: 200px; border-radius: 50%; background: radial-gradient(circle, rgba(243,115,21,0.08), transparent 70%); }\n .stat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n .stat-card { background: white; border-radius: 10px; padding: 20px; border: 1px solid var(--border); }\n .stat-num { font-family: 'Montserrat', sans-serif; font-size: 1.9rem; font-weight: 800; color: var(--navy); line-height: 1; }\n .stat-label { font-size: 13px; color: var(--muted); margin-top: 4px; line-height: 1.4; }\n .stat-num.orange { color: var(--orange); }\n .stat-num.purple { color: var(--purple); }\n .reg-section { background: var(--off-white); }\n .reg-section-inner { max-width: 1200px; margin: 0 auto; padding: 80px 48px; }\n .reg-cards { display: grid; grid-template-columns: repeat(auto-fit, minmax(240px, 1fr)); gap: 20px; margin-top: 40px; }\n .reg-card { background: white; border-radius: 12px; padding: 28px 24px; border: 1px solid var(--border); transition: box-shadow .25s, transform .25s; }\n .reg-card:hover { box-shadow: 0 8px 32px rgba(3,18,94,0.1); transform: translateY(-3px); }\n .reg-badge { display: inline-block; font-size: 10px; font-weight: 700; letter-spacing: .1em; text-transform: uppercase; background: var(--orange-lt); color: var(--orange); border-radius: 4px; padding: 4px 10px; margin-bottom: 14px; }\n .reg-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 8px; }\n .reg-card p { font-size: 15px; color: var(--muted); line-height: 1.6; }\n .features-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(300px, 1fr)); gap: 24px; margin-top: 48px; }\n .feature-card { background: white; border-radius: 12px; padding: 32px 28px; border: 1px solid var(--border); transition: box-shadow .25s; }\n .feature-card:hover { box-shadow: 0 6px 24px rgba(3,18,94,0.09); }\n .feature-icon { width: 48px; height: 48px; border-radius: 10px; background: var(--orange-lt); display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n .feature-icon svg { width: 24px; height: 24px; stroke: var(--orange); fill: none; stroke-width: 1.8; }\n .feature-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .feature-card p { font-size: 15px; color: var(--muted); line-height: 1.65; }\n .cta-section { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 60%, var(--purple) 100%); position: relative; overflow: hidden; padding: 80px 48px; text-align: center; }\n .cta-section::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 60% 80% at 50% 110%, rgba(243,115,21,0.18), transparent 65%); }\n .cta-section h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3.5vw, 42px); font-weight: 800; color: white; margin-bottom: 16px; position: relative; line-height: 1.2; }\n .cta-section h2 em { font-style: italic; font-weight: 700; }\n .cta-section p { font-size: 17px; color: rgba(255,255,255,0.7); max-width: 560px; margin: 0 auto 32px; position: relative; }\n .cta-section .hero-btns { position: relative; }\n @media(max-width:900px){ .hero{padding:72px 24px 60px;} .section{padding:60px 24px;} .intro-grid{grid-template-columns:1fr;} .reg-section-inner{padding:60px 24px;} .cta-section{padding:60px 24px;} .trust-strip{padding:18px 24px; gap:24px;} }\n .fu { opacity:0; transform:translateY(24px); transition:opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity:1; transform:none; }\n .oscar-tip { display: flex; align-items: flex-start; gap: 16px; background: #fffbf4; border: 1px solid rgba(243,115,21,0.25); border-left: 4px solid #F37315; border-radius: 8px; padding: 18px 22px; margin: 28px 0 8px; }\n .oscar-avatar { font-size: 34px; flex-shrink: 0; line-height: 1; margin-top: 2px; }\n .oscar-label { font-size: 10px; font-weight: 700; text-transform: uppercase; letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Fabricaci\u00f3n<\/span>\n <h1>Screen Every Partner <em>Across Your Global Supply Chain<\/em><\/h1>\n <p>Global supply chains create significant exposure to trade-based money laundering, sanctions violations, and export control breaches. Sentinel™ provides the KYC and sanctions screening manufacturing firms need to verify partners and stay compliant.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Supply Chains Are a <em>Primary Vehicle for Trade-Based ML<\/em><\/h2>\n <p class=\"section-body\">Trade-based money laundering (TBML) is one of the most common and hardest-to-detect forms of financial crime. Over-invoicing, under-invoicing, and phantom shipments are all used to move dirty money through legitimate supply chains.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ enables manufacturers to screen import\/export partners, distributors, and agents against global sanctions and watchlists at onboarding and on an ongoing basis, catching risk before it becomes a compliance failure.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"<strong>Sanctioned entities don't put it on their business card.<\/strong> They use intermediaries, subsidiaries, and distributors with clean-sounding names. Screen every link in the chain, not just the name on the purchase order. One bad actor upstream can shut your entire export programme down.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num orange\">TBML<\/div><div class=\"stat-label\">Trade-based ML is among the top 3 ML methods per FATF<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automated screening<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num navy\">50+<\/div><div class=\"stat-label\">Global sanctions lists screened with daily updates<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">AML\/KYC compliance expertise since 1996<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>OFAC \/ Export Control Sanctions<\/h3><p>Manufacturers must screen all international partners, distributors, and customers against OFAC's SDN list and sector-specific lists.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>Bureau of Industry & Security (BIS)<\/h3><p>BIS's Entity List, Denied Persons List, and Unverified List require screening for any export of controlled goods.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>BSA \/ FinCEN TBML Guidance<\/h3><p>FinCEN has issued multiple advisories on TBML. Manufacturers with financial services arms or trade finance relationships must maintain AML programs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU Dual-Use Regulation \/ AMLA<\/h3><p>EU manufacturers exporting dual-use goods must comply with Regulation (EU) 2021\/821, screening end-users against EU sanctions lists.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ Export Control Joint Unit<\/h3><p>UK manufacturers must comply with ECJU export licensing requirements and screen customers against HMT's consolidated sanctions list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF TBML Guidance<\/h3><p>FATF's guidance on trade-based money laundering identifies manufacturing supply chains as high-risk. Risk-based partner screening and red flag monitoring are recommended best practices.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>CBSA \/ FINTRAC<\/h3><p>Canadian manufacturers with import\/export operations must comply with CBSA trade controls and FINTRAC obligations for any financial intermediary activities.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC \/ DFAT Sanctions<\/h3><p>Australian manufacturers must screen trading partners against DFAT's Australian Sanctions Office consolidated list and comply with AUSTRAC AML\/CTF obligations.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>Your Supply Chain Is Only<br><em>As Clean As Your Screening.<\/em><\/h2>\n <p>Sanctioned entities don't put it on their business card. They use intermediaries, distributors, and subsidiaries. Sentinel™ screens every link in your chain. Because one bad actor upstream can shut the whole thing down. <a href=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Learn more →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">30 years helping organizations stay out of trouble. And yet, here we are, writing fine print just like everyone else.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.<\/p><\/div><\/div>\n<\/body>\n<\/html>\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>Manufacturing AML\/KYC | Truth Technologies Manufacturing Screen Every Partner Across Your Global Supply Chain Global supply chains create significant exposure to trade-based money laundering, sanctions violations, and export control breaches. Sentinel™ provides the KYC and sanctions screening manufacturing firms need to verify partners and stay compliant. Request a Demo See Pricing Up to 75% Alert […]<\/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-5420","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Manufacturing\" \/>\n<meta property=\"og:description\" content=\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:04:39+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\",\"name\":\"Manufacturing AML\\\/KYC | Supply Chain Sanctions Screening | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T18:55:16+00:00\",\"dateModified\":\"2026-07-22T15:04:39+00:00\",\"description\":\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Manufacturing\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies","description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/manufacturing\/","og_locale":"es_MX","og_type":"article","og_title":"Manufacturing","og_description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","og_url":"https:\/\/truthtechnologies.com\/es\/manufacturing\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:04:39+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/manufacturing\/","url":"https:\/\/truthtechnologies.com\/manufacturing\/","name":"Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T18:55:16+00:00","dateModified":"2026-07-22T15:04:39+00:00","description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/manufacturing\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/manufacturing\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/manufacturing\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Manufacturing"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=5420"}],"version-history":[{"count":13,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420\/revisions"}],"predecessor-version":[{"id":6135,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420\/revisions\/6135"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

\n\t\t\t\t\t\t

\n\t\t\t\t\t

\n\t\t\t

\n\t\t\t\t\t\t

\n\t\t\t\t

\n\t\t\t\t\t\n\n\n\n\nManufacturing AML\/KYC | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --purple-lt: #ede6f2;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n .hero { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 50%, var(--navy) 100%); position: relative; overflow: hidden; padding: 96px 48px 80px; text-align: center; }\n .hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 100%, rgba(243,115,21,0.22) 0%, transparent 65%); }\n .hero::after { content: ''; position: absolute; top: -160px; right: -160px; width: 520px; height: 520px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); }\n .hero-geo { position: absolute; bottom: -100px; left: -100px; width: 400px; height: 400px; border-radius: 50%; border: 1px solid rgba(243,115,21,0.12); }\n .hero-eyebrow { display: inline-block; font-size: 11px; font-weight: 600; letter-spacing: 0.2em; text-transform: uppercase; color: var(--orange); border: 1px solid rgba(243,115,21,0.4); border-radius: 100px; padding: 6px 18px; margin-bottom: 24px; position: relative; }\n .hero h1 { font-family: 'Montserrat', sans-serif; font-size: clamp(36px, 5vw, 62px); font-weight: 800; color: white; line-height: 1.1; max-width: 820px; margin: 0 auto 20px; position: relative; }\n .hero h1 em { font-style: italic; color: rgba(255,255,255,0.75); }\n .hero p { font-size: 18px; color: rgba(255,255,255,0.72); max-width: 600px; margin: 0 auto 36px; line-height: 1.7; position: relative; }\n .hero-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n .btn-primary { background: var(--orange); color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; text-decoration: none; transition: opacity .2s; }\n .btn-primary:hover { opacity: .88; }\n .btn-ghost { background: transparent; color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; border: 1px solid rgba(255,255,255,0.3); text-decoration: none; transition: border-color .2s, background .2s; }\n .btn-ghost:hover { border-color: rgba(255,255,255,0.7); background: rgba(255,255,255,0.06); }\n .trust-strip { background: var(--white); border-bottom: 1px solid var(--border); padding: 18px 48px; display: flex; align-items: center; justify-content: center; gap: 48px; flex-wrap: wrap; }\n .trust-item { display: flex; align-items: center; gap: 8px; font-size: 14px; font-weight: 600; color: var(--muted); letter-spacing: .04em; }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; }\n .section { padding: 80px 48px; max-width: 1200px; margin: 0 auto; }\n .section-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .section-title { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 3.5vw, 44px); font-weight: 700; color: var(--navy); line-height: 1.15; margin-bottom: 20px; }\n .section-title em { font-style: italic; color: var(--purple); }\n .section-body { font-size: 18px; color: var(--muted); line-height: 1.75; max-width: 720px; }\n .intro-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 64px; align-items: center; }\n .intro-visual { background: var(--off-white); border-radius: 16px; padding: 48px 36px; border: 1px solid var(--border); position: relative; overflow: hidden; }\n .intro-visual::before { content: ''; position: absolute; top: -40px; right: -40px; width: 200px; height: 200px; border-radius: 50%; background: radial-gradient(circle, rgba(243,115,21,0.08), transparent 70%); }\n .stat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n .stat-card { background: white; border-radius: 10px; padding: 20px; border: 1px solid var(--border); }\n .stat-num { font-family: 'Montserrat', sans-serif; font-size: 1.9rem; font-weight: 800; color: var(--navy); line-height: 1; }\n .stat-label { font-size: 13px; color: var(--muted); margin-top: 4px; line-height: 1.4; }\n .stat-num.orange { color: var(--orange); }\n .stat-num.purple { color: var(--purple); }\n .reg-section { background: var(--off-white); }\n .reg-section-inner { max-width: 1200px; margin: 0 auto; padding: 80px 48px; }\n .reg-cards { display: grid; grid-template-columns: repeat(auto-fit, minmax(240px, 1fr)); gap: 20px; margin-top: 40px; }\n .reg-card { background: white; border-radius: 12px; padding: 28px 24px; border: 1px solid var(--border); transition: box-shadow .25s, transform .25s; }\n .reg-card:hover { box-shadow: 0 8px 32px rgba(3,18,94,0.1); transform: translateY(-3px); }\n .reg-badge { display: inline-block; font-size: 10px; font-weight: 700; letter-spacing: .1em; text-transform: uppercase; background: var(--orange-lt); color: var(--orange); border-radius: 4px; padding: 4px 10px; margin-bottom: 14px; }\n .reg-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 8px; }\n .reg-card p { font-size: 15px; color: var(--muted); line-height: 1.6; }\n .features-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(300px, 1fr)); gap: 24px; margin-top: 48px; }\n .feature-card { background: white; border-radius: 12px; padding: 32px 28px; border: 1px solid var(--border); transition: box-shadow .25s; }\n .feature-card:hover { box-shadow: 0 6px 24px rgba(3,18,94,0.09); }\n .feature-icon { width: 48px; height: 48px; border-radius: 10px; background: var(--orange-lt); display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n .feature-icon svg { width: 24px; height: 24px; stroke: var(--orange); fill: none; stroke-width: 1.8; }\n .feature-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .feature-card p { font-size: 15px; color: var(--muted); line-height: 1.65; }\n .cta-section { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 60%, var(--purple) 100%); position: relative; overflow: hidden; padding: 80px 48px; text-align: center; }\n .cta-section::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 60% 80% at 50% 110%, rgba(243,115,21,0.18), transparent 65%); }\n .cta-section h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3.5vw, 42px); font-weight: 800; color: white; margin-bottom: 16px; position: relative; line-height: 1.2; }\n .cta-section h2 em { font-style: italic; font-weight: 700; }\n .cta-section p { font-size: 17px; color: rgba(255,255,255,0.7); max-width: 560px; margin: 0 auto 32px; position: relative; }\n .cta-section .hero-btns { position: relative; }\n @media(max-width:900px){ .hero{padding:72px 24px 60px;} .section{padding:60px 24px;} .intro-grid{grid-template-columns:1fr;} .reg-section-inner{padding:60px 24px;} .cta-section{padding:60px 24px;} .trust-strip{padding:18px 24px; gap:24px;} }\n .fu { opacity:0; transform:translateY(24px); transition:opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity:1; transform:none; }\n .oscar-tip { display: flex; align-items: flex-start; gap: 16px; background: #fffbf4; border: 1px solid rgba(243,115,21,0.25); border-left: 4px solid #F37315; border-radius: 8px; padding: 18px 22px; margin: 28px 0 8px; }\n .oscar-avatar { font-size: 34px; flex-shrink: 0; line-height: 1; margin-top: 2px; }\n .oscar-label { font-size: 10px; font-weight: 700; text-transform: uppercase; letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Fabricaci\u00f3n<\/span>\n <h1>Screen Every Partner <em>Across Your Global Supply Chain<\/em><\/h1>\n <p>Global supply chains create significant exposure to trade-based money laundering, sanctions violations, and export control breaches. Sentinel™ provides the KYC and sanctions screening manufacturing firms need to verify partners and stay compliant.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Supply Chains Are a <em>Primary Vehicle for Trade-Based ML<\/em><\/h2>\n <p class=\"section-body\">Trade-based money laundering (TBML) is one of the most common and hardest-to-detect forms of financial crime. Over-invoicing, under-invoicing, and phantom shipments are all used to move dirty money through legitimate supply chains.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ enables manufacturers to screen import\/export partners, distributors, and agents against global sanctions and watchlists at onboarding and on an ongoing basis, catching risk before it becomes a compliance failure.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"<strong>Sanctioned entities don't put it on their business card.<\/strong> They use intermediaries, subsidiaries, and distributors with clean-sounding names. Screen every link in the chain, not just the name on the purchase order. One bad actor upstream can shut your entire export programme down.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num orange\">TBML<\/div><div class=\"stat-label\">Trade-based ML is among the top 3 ML methods per FATF<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automated screening<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num navy\">50+<\/div><div class=\"stat-label\">Global sanctions lists screened with daily updates<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">AML\/KYC compliance expertise since 1996<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>OFAC \/ Export Control Sanctions<\/h3><p>Manufacturers must screen all international partners, distributors, and customers against OFAC's SDN list and sector-specific lists.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>Bureau of Industry & Security (BIS)<\/h3><p>BIS's Entity List, Denied Persons List, and Unverified List require screening for any export of controlled goods.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>BSA \/ FinCEN TBML Guidance<\/h3><p>FinCEN has issued multiple advisories on TBML. Manufacturers with financial services arms or trade finance relationships must maintain AML programs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU Dual-Use Regulation \/ AMLA<\/h3><p>EU manufacturers exporting dual-use goods must comply with Regulation (EU) 2021\/821, screening end-users against EU sanctions lists.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ Export Control Joint Unit<\/h3><p>UK manufacturers must comply with ECJU export licensing requirements and screen customers against HMT's consolidated sanctions list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF TBML Guidance<\/h3><p>FATF's guidance on trade-based money laundering identifies manufacturing supply chains as high-risk. Risk-based partner screening and red flag monitoring are recommended best practices.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>CBSA \/ FINTRAC<\/h3><p>Canadian manufacturers with import\/export operations must comply with CBSA trade controls and FINTRAC obligations for any financial intermediary activities.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC \/ DFAT Sanctions<\/h3><p>Australian manufacturers must screen trading partners against DFAT's Australian Sanctions Office consolidated list and comply with AUSTRAC AML\/CTF obligations.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>Your Supply Chain Is Only<br><em>As Clean As Your Screening.<\/em><\/h2>\n <p>Sanctioned entities don't put it on their business card. They use intermediaries, distributors, and subsidiaries. Sentinel™ screens every link in your chain. Because one bad actor upstream can shut the whole thing down. <a href=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Learn more →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">30 years helping organizations stay out of trouble. And yet, here we are, writing fine print just like everyone else.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.<\/p><\/div><\/div>\n<\/body>\n<\/html>\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>Manufacturing AML\/KYC | Truth Technologies Manufacturing Screen Every Partner Across Your Global Supply Chain Global supply chains create significant exposure to trade-based money laundering, sanctions violations, and export control breaches. Sentinel™ provides the KYC and sanctions screening manufacturing firms need to verify partners and stay compliant. Request a Demo See Pricing Up to 75% Alert […]<\/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-5420","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Manufacturing\" \/>\n<meta property=\"og:description\" content=\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/manufacturing\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:04:39+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\",\"name\":\"Manufacturing AML\\\/KYC | Supply Chain Sanctions Screening | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T18:55:16+00:00\",\"dateModified\":\"2026-07-22T15:04:39+00:00\",\"description\":\"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/manufacturing\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Manufacturing\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies","description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/manufacturing\/","og_locale":"es_MX","og_type":"article","og_title":"Manufacturing","og_description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","og_url":"https:\/\/truthtechnologies.com\/es\/manufacturing\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:04:39+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/manufacturing\/","url":"https:\/\/truthtechnologies.com\/manufacturing\/","name":"Manufacturing AML\/KYC | Supply Chain Sanctions Screening | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T18:55:16+00:00","dateModified":"2026-07-22T15:04:39+00:00","description":"Screen suppliers and trade partners against OFAC, BIS Entity List, and 50+ global sanctions lists. Detect trade-based money laundering in your supply chain.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/manufacturing\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/manufacturing\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/manufacturing\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Manufacturing"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=5420"}],"version-history":[{"count":13,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420\/revisions"}],"predecessor-version":[{"id":6135,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5420\/revisions\/6135"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}