Trade-Based ML Detection | 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\">Venta al por mayor e Importaci\u00f3n\/Exportaci\u00f3n<\/span>\n <h1>Trade-Based Money Laundering <em>Starts With an Invoice<\/em><\/h1>\n <p>Wholesale distributors, importers, and export trade firms face significant exposure to trade-based money laundering and sanctions violations. Sentinel™ provides the partner screening and KYC infrastructure wholesale and trade businesses need.<\/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\">TBML Is the <em>Most Common Laundering Method in Trade<\/em><\/h2>\n <p class=\"section-body\">Trade-based money laundering accounts for a significant share of global illicit finance flows. Over-invoicing, under-invoicing, falsified shipping documents, and multiple invoicing schemes allow criminal networks to move value across borders through wholesale trade relationships.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ enables wholesale and trade firms to screen all buyers, suppliers, agents, and intermediaries against global sanctions and watchlists at onboarding, and continuously as relationships develop.<\/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>An invoice that says $280,000 for goods worth $28,000 is not a pricing error.<\/strong> It's trade-based money laundering. FATF calls it one of the three primary methods of moving illicit funds globally. Screen your counterparties. Verify your invoices.\"<\/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 among top 3 global 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 automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">50+<\/div><div class=\"stat-label\">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 \/ BIS Trade Sanctions<\/h3><p>Import\/export firms must screen all counterparties against OFAC's SDN list and BIS Entity List.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN TBML Advisories<\/h3><p>FinCEN has issued multiple geographic targeting orders and advisories identifying wholesale trade as high-risk for TBML.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU Dual-Use Regulation \/ Sanctions<\/h3><p>EU exporters of dual-use goods must screen end-users under Regulation (EU) 2021\/821 and verify all trading partners against the EU consolidated sanctions list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ ECJU \/ HMT Sanctions<\/h3><p>UK trade firms must comply with HMRC's AML guidance, ECJU export licensing requirements, and screen 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 identifies wholesale trade as a primary channel for trade-based money laundering. Risk-based partner screening and invoice verification are core recommended controls.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>CBSA \/ FINTRAC<\/h3><p>Canadian wholesale importers and exporters must comply with CBSA trade controls and FINTRAC AML obligations.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC \/ DFAT<\/h3><p>Australian trade firms must screen against DFAT's sanctions list and comply with AUSTRAC obligations.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA \/ Global<\/span><h3>Customs Trade Partnership \/ WCO<\/h3><p>The WCO's SAFE Framework and US CBP's CTPAT program encourage supply chain security screening that aligns with AML\/KYC counterparty verification requirements.<\/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>Money Laundering Hides<br><em>in Plain Sight on an Invoice.<\/em><\/h2>\n <p>Over-invoiced, under-invoiced, or completely fabricated. Trade documents are the favourite camouflage of criminal networks. FATF calls it one of the top three global ML methods. Sentinel™ screens every counterparty before the goods move. <a href=\"https:\/\/truthtechnologies.com\/es\/wholesale-trade\/\" 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>Trade-Based ML Detection | Truth Technologies Wholesale & Import\/Export Trade-Based Money Laundering Starts With an Invoice Wholesale distributors, importers, and export trade firms face significant exposure to trade-based money laundering and sanctions violations. Sentinel™ provides the partner screening and KYC infrastructure wholesale and trade businesses need. 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-5436","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\" \/>\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\/wholesale-import-export\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wholesale & Import\/Export\" \/>\n<meta property=\"og:description\" content=\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/wholesale-import-export\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-15T20:55:22+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\\\/wholesale-import-export\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/\",\"name\":\"Wholesale & Import\\\/Export AML\\\/KYC | TBML Detection | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T20:37:05+00:00\",\"dateModified\":\"2026-05-15T20:55:22+00:00\",\"description\":\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Wholesale & Import\\\/Export\"}]},{\"@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":"Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies","description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","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\/wholesale-import-export\/","og_locale":"es_MX","og_type":"article","og_title":"Wholesale & Import\/Export","og_description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","og_url":"https:\/\/truthtechnologies.com\/es\/wholesale-import-export\/","og_site_name":"Truth Technologies","article_modified_time":"2026-05-15T20:55:22+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\/wholesale-import-export\/","url":"https:\/\/truthtechnologies.com\/wholesale-import-export\/","name":"Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T20:37:05+00:00","dateModified":"2026-05-15T20:55:22+00:00","description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/wholesale-import-export\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/wholesale-import-export\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/wholesale-import-export\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Wholesale & Import\/Export"}]},{"@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\/5436","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=5436"}],"version-history":[{"count":7,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5436\/revisions"}],"predecessor-version":[{"id":5739,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5436\/revisions\/5739"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5436"}],"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\nTrade-Based ML Detection | 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\">Venta al por mayor e Importaci\u00f3n\/Exportaci\u00f3n<\/span>\n <h1>Trade-Based Money Laundering <em>Starts With an Invoice<\/em><\/h1>\n <p>Wholesale distributors, importers, and export trade firms face significant exposure to trade-based money laundering and sanctions violations. Sentinel™ provides the partner screening and KYC infrastructure wholesale and trade businesses need.<\/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\">TBML Is the <em>Most Common Laundering Method in Trade<\/em><\/h2>\n <p class=\"section-body\">Trade-based money laundering accounts for a significant share of global illicit finance flows. Over-invoicing, under-invoicing, falsified shipping documents, and multiple invoicing schemes allow criminal networks to move value across borders through wholesale trade relationships.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ enables wholesale and trade firms to screen all buyers, suppliers, agents, and intermediaries against global sanctions and watchlists at onboarding, and continuously as relationships develop.<\/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>An invoice that says $280,000 for goods worth $28,000 is not a pricing error.<\/strong> It's trade-based money laundering. FATF calls it one of the three primary methods of moving illicit funds globally. Screen your counterparties. Verify your invoices.\"<\/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 among top 3 global 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 automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">50+<\/div><div class=\"stat-label\">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 \/ BIS Trade Sanctions<\/h3><p>Import\/export firms must screen all counterparties against OFAC's SDN list and BIS Entity List.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN TBML Advisories<\/h3><p>FinCEN has issued multiple geographic targeting orders and advisories identifying wholesale trade as high-risk for TBML.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU Dual-Use Regulation \/ Sanctions<\/h3><p>EU exporters of dual-use goods must screen end-users under Regulation (EU) 2021\/821 and verify all trading partners against the EU consolidated sanctions list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ ECJU \/ HMT Sanctions<\/h3><p>UK trade firms must comply with HMRC's AML guidance, ECJU export licensing requirements, and screen 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 identifies wholesale trade as a primary channel for trade-based money laundering. Risk-based partner screening and invoice verification are core recommended controls.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>CBSA \/ FINTRAC<\/h3><p>Canadian wholesale importers and exporters must comply with CBSA trade controls and FINTRAC AML obligations.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC \/ DFAT<\/h3><p>Australian trade firms must screen against DFAT's sanctions list and comply with AUSTRAC obligations.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA \/ Global<\/span><h3>Customs Trade Partnership \/ WCO<\/h3><p>The WCO's SAFE Framework and US CBP's CTPAT program encourage supply chain security screening that aligns with AML\/KYC counterparty verification requirements.<\/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>Money Laundering Hides<br><em>in Plain Sight on an Invoice.<\/em><\/h2>\n <p>Over-invoiced, under-invoiced, or completely fabricated. Trade documents are the favourite camouflage of criminal networks. FATF calls it one of the top three global ML methods. Sentinel™ screens every counterparty before the goods move. <a href=\"https:\/\/truthtechnologies.com\/es\/wholesale-trade\/\" 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>Trade-Based ML Detection | Truth Technologies Wholesale & Import\/Export Trade-Based Money Laundering Starts With an Invoice Wholesale distributors, importers, and export trade firms face significant exposure to trade-based money laundering and sanctions violations. Sentinel™ provides the partner screening and KYC infrastructure wholesale and trade businesses need. 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-5436","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\" \/>\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\/wholesale-import-export\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wholesale & Import\/Export\" \/>\n<meta property=\"og:description\" content=\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/wholesale-import-export\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-15T20:55:22+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\\\/wholesale-import-export\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/\",\"name\":\"Wholesale & Import\\\/Export AML\\\/KYC | TBML Detection | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T20:37:05+00:00\",\"dateModified\":\"2026-05-15T20:55:22+00:00\",\"description\":\"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/wholesale-import-export\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Wholesale & Import\\\/Export\"}]},{\"@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":"Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies","description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","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\/wholesale-import-export\/","og_locale":"es_MX","og_type":"article","og_title":"Wholesale & Import\/Export","og_description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","og_url":"https:\/\/truthtechnologies.com\/es\/wholesale-import-export\/","og_site_name":"Truth Technologies","article_modified_time":"2026-05-15T20:55:22+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\/wholesale-import-export\/","url":"https:\/\/truthtechnologies.com\/wholesale-import-export\/","name":"Wholesale & Import\/Export AML\/KYC | TBML Detection | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T20:37:05+00:00","dateModified":"2026-05-15T20:55:22+00:00","description":"Screen trade counterparties against OFAC, BIS, and 50+ sanctions lists. Detect trade-based money laundering including over-invoicing and phantom shipments.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/wholesale-import-export\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/wholesale-import-export\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/wholesale-import-export\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Wholesale & Import\/Export"}]},{"@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\/5436","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=5436"}],"version-history":[{"count":7,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5436\/revisions"}],"predecessor-version":[{"id":5739,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5436\/revisions\/5739"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}