Trust & CSP 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\">Trust & Company Service Providers<\/span>\n <h1>Who's Really Behind <em>the Corporate Structure?<\/em><\/h1>\n <p>CSPs, registered agents, nominee services, and corporate formation providers are among the most scrutinized FATF DNFBPs globally. Regulators are closing the shell company loophole. Beneficial ownership verification is now mandatory in most jurisdictions.<\/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\">CSPs Are the <em>Gateway Regulators Are Closing<\/em><\/h2>\n <p class=\"section-body\">Trust and company service providers are the mechanism through which shell companies and nominee structures are created, making them a primary focus for AML regulators globally. FATF, FinCEN, AMLA, and AUSTRAC all identify CSPs as high-risk DNFBPs.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ provides CSPs with the beneficial ownership screening, PEP checks, sanctions screening, and adverse media monitoring required to verify the ultimate beneficial owners behind every corporate structure they form or administer.<\/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\">\"Every shell company has a human being behind it. <strong>That human being is the point of your compliance obligation,<\/strong> not the LLC, not the holding company, not the nominee director. The Corporate Transparency Act, AMLA, and ECCTA all exist to find that person.\"<\/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\">UBO<\/div><div class=\"stat-label\">Beneficial ownership screening at formation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">DNFBP<\/div><div class=\"stat-label\">Highest FATF scrutiny category<\/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>FinCEN BOI \/ Corporate Transparency Act<\/h3><p>The US Corporate Transparency Act requires beneficial ownership reporting for most US companies. CSPs and registered agents must verify and report UBO information to FinCEN's BOI database.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN CDD Rule \/ OFAC<\/h3><p>CSPs must conduct CDD on beneficial owners at 25%+ control threshold and screen against OFAC's SDN list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU AMLA & 6AMLD<\/h3><p>Trust and company service providers in the EU are obligated entities under the AML Directives. AMLA directly supervises high-risk CSPs from 2025.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ Companies House \/ MLRs<\/h3><p>UK TCSPs supervised by HMRC must comply with MLRs 2017. Companies House reforms under ECCTA 2023 require identity verification for all directors and PSCs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC \/ PCMLTFA<\/h3><p>Company service providers in Canada handling incorporation, trust administration, or nominee services are reporting entities under the PCMLTFA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC Tranche 2<\/h3><p>Australia's 2024 AML\/CTF Amendment Act brings trust and company service providers fully into scope. Deadline: July 1, 2026.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF Recommendation 22<\/h3><p>FATF Recommendation 22 requires TCSPs to apply CDD, verify beneficial owners, maintain records, and file STRs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU \/ UK<\/span><h3>EU BO Registers \/ PSC Register<\/h3><p>EU member states maintain beneficial ownership registers. The UK's PSC register requires disclosure of all individuals with 25%+ ownership or control.<\/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>Regulators Are Done<br><em>Pretending Shell Companies Are Neutral.<\/em><\/h2>\n <p>AUSTRAC Tranche 2 brings trust and company service providers fully into scope by July 2026. The Corporate Transparency Act, AMLA, and UK ECCTA are closing the same loophole from three directions at once. <a href=\"https:\/\/truthtechnologies.com\/es\/australias-aml-ctf-changes-how-ai-is-redefining-compliance\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read the full AUSTRAC reform analysis →<\/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;\">If you're an examiner reading this, hello, welcome, everything is in order.<\/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>Trust & CSP AML\/KYC | Truth Technologies Trust & Company Service Providers Who’s Really Behind the Corporate Structure? CSPs, registered agents, nominee services, and corporate formation providers are among the most scrutinized FATF DNFBPs globally. Regulators are closing the shell company loophole. Beneficial ownership verification is now mandatory in most jurisdictions. Request a Demo See […]<\/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-5430","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Trust & CSP AML\/KYC Screening | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\" \/>\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\/trust\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trust & CSP's\" \/>\n<meta property=\"og:description\" content=\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/trust\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:33:55+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\\\/trust\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/\",\"name\":\"Trust & CSP AML\\\/KYC Screening | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T19:53:15+00:00\",\"dateModified\":\"2026-07-22T15:33:55+00:00\",\"description\":\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Trust & CSP’s\"}]},{\"@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":"Trust & CSP AML\/KYC Screening | Truth Technologies","description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","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\/trust\/","og_locale":"es_MX","og_type":"article","og_title":"Trust & CSP's","og_description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","og_url":"https:\/\/truthtechnologies.com\/es\/trust\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:33:55+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\/trust\/","url":"https:\/\/truthtechnologies.com\/trust\/","name":"Trust & CSP AML\/KYC Screening | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T19:53:15+00:00","dateModified":"2026-07-22T15:33:55+00:00","description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/trust\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/trust\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/trust\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Trust & CSP’s"}]},{"@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\/5430","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=5430"}],"version-history":[{"count":10,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5430\/revisions"}],"predecessor-version":[{"id":6198,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5430\/revisions\/6198"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5430"}],"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\nTrust & CSP 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\">Trust & Company Service Providers<\/span>\n <h1>Who's Really Behind <em>the Corporate Structure?<\/em><\/h1>\n <p>CSPs, registered agents, nominee services, and corporate formation providers are among the most scrutinized FATF DNFBPs globally. Regulators are closing the shell company loophole. Beneficial ownership verification is now mandatory in most jurisdictions.<\/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\">CSPs Are the <em>Gateway Regulators Are Closing<\/em><\/h2>\n <p class=\"section-body\">Trust and company service providers are the mechanism through which shell companies and nominee structures are created, making them a primary focus for AML regulators globally. FATF, FinCEN, AMLA, and AUSTRAC all identify CSPs as high-risk DNFBPs.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ provides CSPs with the beneficial ownership screening, PEP checks, sanctions screening, and adverse media monitoring required to verify the ultimate beneficial owners behind every corporate structure they form or administer.<\/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\">\"Every shell company has a human being behind it. <strong>That human being is the point of your compliance obligation,<\/strong> not the LLC, not the holding company, not the nominee director. The Corporate Transparency Act, AMLA, and ECCTA all exist to find that person.\"<\/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\">UBO<\/div><div class=\"stat-label\">Beneficial ownership screening at formation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">DNFBP<\/div><div class=\"stat-label\">Highest FATF scrutiny category<\/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>FinCEN BOI \/ Corporate Transparency Act<\/h3><p>The US Corporate Transparency Act requires beneficial ownership reporting for most US companies. CSPs and registered agents must verify and report UBO information to FinCEN's BOI database.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN CDD Rule \/ OFAC<\/h3><p>CSPs must conduct CDD on beneficial owners at 25%+ control threshold and screen against OFAC's SDN list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU AMLA & 6AMLD<\/h3><p>Trust and company service providers in the EU are obligated entities under the AML Directives. AMLA directly supervises high-risk CSPs from 2025.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ Companies House \/ MLRs<\/h3><p>UK TCSPs supervised by HMRC must comply with MLRs 2017. Companies House reforms under ECCTA 2023 require identity verification for all directors and PSCs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC \/ PCMLTFA<\/h3><p>Company service providers in Canada handling incorporation, trust administration, or nominee services are reporting entities under the PCMLTFA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC Tranche 2<\/h3><p>Australia's 2024 AML\/CTF Amendment Act brings trust and company service providers fully into scope. Deadline: July 1, 2026.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF Recommendation 22<\/h3><p>FATF Recommendation 22 requires TCSPs to apply CDD, verify beneficial owners, maintain records, and file STRs.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU \/ UK<\/span><h3>EU BO Registers \/ PSC Register<\/h3><p>EU member states maintain beneficial ownership registers. The UK's PSC register requires disclosure of all individuals with 25%+ ownership or control.<\/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>Regulators Are Done<br><em>Pretending Shell Companies Are Neutral.<\/em><\/h2>\n <p>AUSTRAC Tranche 2 brings trust and company service providers fully into scope by July 2026. The Corporate Transparency Act, AMLA, and UK ECCTA are closing the same loophole from three directions at once. <a href=\"https:\/\/truthtechnologies.com\/es\/australias-aml-ctf-changes-how-ai-is-redefining-compliance\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read the full AUSTRAC reform analysis →<\/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;\">If you're an examiner reading this, hello, welcome, everything is in order.<\/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>Trust & CSP AML\/KYC | Truth Technologies Trust & Company Service Providers Who’s Really Behind the Corporate Structure? CSPs, registered agents, nominee services, and corporate formation providers are among the most scrutinized FATF DNFBPs globally. Regulators are closing the shell company loophole. Beneficial ownership verification is now mandatory in most jurisdictions. Request a Demo See […]<\/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-5430","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Trust & CSP AML\/KYC Screening | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\" \/>\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\/trust\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trust & CSP's\" \/>\n<meta property=\"og:description\" content=\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/trust\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:33:55+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\\\/trust\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/\",\"name\":\"Trust & CSP AML\\\/KYC Screening | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T19:53:15+00:00\",\"dateModified\":\"2026-07-22T15:33:55+00:00\",\"description\":\"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/trust\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Trust & CSP’s\"}]},{\"@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":"Trust & CSP AML\/KYC Screening | Truth Technologies","description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","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\/trust\/","og_locale":"es_MX","og_type":"article","og_title":"Trust & CSP's","og_description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","og_url":"https:\/\/truthtechnologies.com\/es\/trust\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:33:55+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\/trust\/","url":"https:\/\/truthtechnologies.com\/trust\/","name":"Trust & CSP AML\/KYC Screening | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T19:53:15+00:00","dateModified":"2026-07-22T15:33:55+00:00","description":"Verify beneficial ownership and screen corporate structures against OFAC, UN, and EU sanctions. Covers FinCEN CTA, EU AMLA, HMRC ECCTA 2023, and AUSTRAC Tranche 2.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/trust\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/trust\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/trust\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Trust & CSP’s"}]},{"@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\/5430","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=5430"}],"version-history":[{"count":10,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5430\/revisions"}],"predecessor-version":[{"id":6198,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5430\/revisions\/6198"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5430"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}