{"id":6217,"date":"2026-07-27T16:23:38","date_gmt":"2026-07-27T16:23:38","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=6217"},"modified":"2026-07-27T19:44:44","modified_gmt":"2026-07-27T19:44:44","slug":"non-profit-charitable-organizations","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/non-profit-charitable-organizations\/","title":{"rendered":"Organizaciones sin fines de lucro y ben\u00e9ficas"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6217\" class=\"elementor elementor-6217\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2d8627c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"2d8627c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9c5a59d\" data-id=\"9c5a59d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-271c69a elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"271c69a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<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; --orange: #F37315; --orange-lt: #fde8d4;\n  --purple: #634473; --white: #ffffff; --off-white: #f8f7fc;\n  --muted: #6b6b88; --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: #1a1a2e; overflow-x: hidden; }\n\n \/* HERO *\/\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; }\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; }\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); }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; }\n\n \/* CHALLENGE \u2014 large split with big stat *\/\n .challenge { display: grid; grid-template-columns: 1fr 1fr; min-height: 520px; }\n .challenge-left { background: var(--navy); padding: 72px 56px; display: flex; flex-direction: column; justify-content: center; }\n .challenge-right { background: var(--off-white); padding: 72px 56px; display: flex; flex-direction: column; justify-content: center; }\n .challenge-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 20px; }\n .challenge-h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3vw, 40px); font-weight: 800; color: white; line-height: 1.15; margin-bottom: 24px; }\n .challenge-h2 em { font-style: italic; color: rgba(255,255,255,0.6); }\n .challenge-body { font-size: 17px; color: rgba(255,255,255,0.65); line-height: 1.8; margin-bottom: 16px; }\n .challenge-stats { display: grid; grid-template-columns: 1fr 1fr; gap: 24px; margin-top: 8px; }\n .challenge-stat { border-top: 2px solid rgba(243,115,21,0.4); padding-top: 16px; }\n .challenge-stat-num { font-size: 2.2rem; font-weight: 800; color: var(--orange); line-height: 1; margin-bottom: 6px; }\n .challenge-stat-label { font-size: 13px; color: rgba(255,255,255,0.5); line-height: 1.4; }\n\n \/* REGULATORY \u2014 horizontal scrolling timeline style *\/\n .regs-wrap { background: var(--white); padding: 80px 0 80px 48px; overflow: hidden; }\n .regs-header { max-width: 1200px; margin: 0 auto 48px; padding-right: 48px; }\n .regs-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .regs-title { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3vw, 40px); font-weight: 700; color: var(--navy); line-height: 1.15; }\n .regs-title em { font-style: italic; color: var(--purple); }\n .regs-scroll { display: flex; gap: 20px; overflow-x: auto; padding-right: 48px; padding-bottom: 16px; scroll-snap-type: x mandatory; -webkit-overflow-scrolling: touch; }\n .regs-scroll::-webkit-scrollbar { height: 4px; }\n .regs-scroll::-webkit-scrollbar-track { background: var(--off-white); }\n .regs-scroll::-webkit-scrollbar-thumb { background: var(--orange); border-radius: 2px; }\n .reg-tile { flex-shrink: 0; width: 280px; scroll-snap-align: start; background: var(--off-white); border-radius: 12px; padding: 28px 24px; border-left: 4px solid var(--orange); }\n .reg-tile-badge { font-size: 10px; font-weight: 700; letter-spacing: .1em; text-transform: uppercase; color: var(--orange); margin-bottom: 12px; }\n .reg-tile h3 { font-size: 16px; font-weight: 700; color: var(--navy); margin-bottom: 10px; line-height: 1.3; }\n .reg-tile p { font-size: 14px; color: var(--muted); line-height: 1.65; }\n\n \/* WHERE SENTINEL FITS \u2014 alternating full-bleed rows *\/\n .where-wrap { background: var(--navy); }\n .where-header { padding: 72px 48px 48px; max-width: 1200px; margin: 0 auto; }\n .where-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .where-title { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3vw, 40px); font-weight: 700; color: white; line-height: 1.15; }\n .where-title em { font-style: italic; color: rgba(255,255,255,0.6); }\n .where-rows { display: flex; flex-direction: column; }\n .where-row { display: flex; align-items: stretch; border-top: 1px solid rgba(255,255,255,0.08); }\n .where-row-num { width: 80px; flex-shrink: 0; display: flex; align-items: center; justify-content: center; font-size: 11px; font-weight: 700; color: rgba(255,255,255,0.2); letter-spacing: 0.1em; padding: 32px 0; }\n .where-row-content { flex: 1; padding: 32px 48px 32px 0; display: flex; gap: 48px; align-items: center; }\n .where-row-label { font-size: 10px; font-weight: 700; letter-spacing: 0.15em; text-transform: uppercase; color: var(--orange); margin-bottom: 6px; }\n .where-row-title { font-size: 18px; font-weight: 700; color: white; margin-bottom: 0; min-width: 220px; }\n .where-row-divider { width: 1px; background: rgba(255,255,255,0.1); align-self: stretch; flex-shrink: 0; }\n .where-row-body { font-size: 15px; color: rgba(255,255,255,0.55); line-height: 1.7; }\n\n \/* CAPABILITIES \u2014 large icon grid on dark *\/\n .caps-wrap { background: var(--off-white); padding: 80px 48px; }\n .caps-inner { max-width: 1200px; margin: 0 auto; }\n .caps-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .caps-title { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3vw, 40px); font-weight: 700; color: var(--navy); line-height: 1.15; margin-bottom: 48px; }\n .caps-title em { font-style: italic; color: var(--purple); }\n .caps-grid { display: grid; grid-template-columns: repeat(3, 1fr); gap: 2px; background: var(--border); }\n .cap-cell { background: white; padding: 40px 36px; position: relative; overflow: hidden; }\n .cap-cell::after { content: ''; position: absolute; bottom: 0; left: 0; width: 0; height: 3px; background: var(--orange); transition: width 0.4s ease; }\n .cap-cell:hover::after { width: 100%; }\n .cap-num { font-size: 56px; font-weight: 800; color: var(--off-white); line-height: 1; margin-bottom: 16px; }\n .cap-title { font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .cap-body { font-size: 15px; color: var(--muted); line-height: 1.65; }\n .cap-cell.highlight { background: var(--navy); }\n .cap-cell.highlight .cap-num { color: rgba(255,255,255,0.08); }\n .cap-cell.highlight .cap-title { color: white; }\n .cap-cell.highlight .cap-body { color: rgba(255,255,255,0.55); }\n\n \/* CTA *\/\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; }\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\n .fu { opacity: 0; transform: translateY(24px); transition: opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity: 1; transform: none; }\n\n @media(max-width:900px){\n  .challenge { grid-template-columns: 1fr; }\n  .challenge-left, .challenge-right { padding: 48px 32px; }\n  .where-row-content { flex-direction: column; gap: 12px; padding-right: 24px; }\n  .where-row-divider { display: none; }\n  .caps-grid { grid-template-columns: 1fr 1fr; }\n  .hero { padding: 72px 24px 60px; }\n  .regs-wrap { padding: 60px 0 60px 24px; }\n  .where-header { padding: 48px 24px 32px; }\n  .caps-wrap { padding: 60px 24px; }\n  .trust-strip { padding: 18px 24px; gap: 24px; }\n }\n @media(max-width:600px){\n  .hero { padding: 56px 20px 48px; }\n  .hero h1 { font-size: 28px; }\n  .hero-btns { flex-direction: column; align-items: center; }\n  .btn-primary, .btn-ghost { width: 100%; max-width: 300px; text-align: center; }\n  .caps-grid { grid-template-columns: 1fr; }\n  .where-row-content { padding-right: 16px; }\n  .cta-section { padding: 60px 24px; }\n }\n<\/style>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Organizaciones sin fines de lucro y ben\u00e9ficas<\/span>\n <h1>Protect Your Mission from <em>Financial Crime Risk<\/em><\/h1>\n <p>Donors, grantees, program partners, and vendors all carry sanctions and diversion exposure that most nonprofits were never built to screen for. Sentinel&#8482; gives mission-driven organizations the same screening infrastructure regulated institutions rely on, without the enterprise price tag.<\/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<!-- CHALLENGE \u2014 navy left \/ light right split -->\n<div class=\"challenge fu\">\n <div class=\"challenge-left\">\n  <div class=\"challenge-eyebrow\">The Challenge<\/div>\n  <h2 class=\"challenge-h2\">Charitable Status Is Not <em>a Compliance Exemption<\/em><\/h2>\n  <p class=\"challenge-body\">FATF identifies non-profit organizations as a sector uniquely vulnerable to abuse. Trusted relationships, cross-border funding, and operations in high-risk jurisdictions make nonprofits an attractive conduit for sanctioned actors.<\/p>\n  <p class=\"challenge-body\">A single undetected match can put grant funding, donor trust, and years of program work at risk.<\/p>\n <\/div>\n <div class=\"challenge-right\">\n  <p style=\"font-size:17px;color:var(--muted);line-height:1.8;margin-bottom:32px;\">Sentinel&#8482; gives nonprofits and NGOs the screening layer that funders and regulators expect: donor and grantee screening against OFAC, UN, EU, and HMT sanctions lists, PEP checks for board members and program partners, adverse media monitoring, and the audit trail your funders will ask to see.<\/p>\n  <div class=\"challenge-stats\">\n   <div class=\"challenge-stat\">\n    <div class=\"challenge-stat-num\" style=\"color:var(--orange);\">FATF-8<\/div>\n    <div class=\"challenge-stat-label\" style=\"color:var(--muted);\">Recommendation 8 targets NPO abuse directly<\/div>\n   <\/div>\n   <div class=\"challenge-stat\">\n    <div class=\"challenge-stat-num\" style=\"color:var(--purple);\">75%<\/div>\n    <div class=\"challenge-stat-label\" style=\"color:var(--muted);\">Alert workload reduction through automation<\/div>\n   <\/div>\n   <div class=\"challenge-stat\">\n    <div class=\"challenge-stat-num\" style=\"color:var(--navy);\">50+<\/div>\n    <div class=\"challenge-stat-label\" style=\"color:var(--muted);\">Global sanctions lists screened daily<\/div>\n   <\/div>\n   <div class=\"challenge-stat\">\n    <div class=\"challenge-stat-num\" style=\"color:var(--orange);\">30 Yrs<\/div>\n    <div class=\"challenge-stat-label\" style=\"color:var(--muted);\">AML\/KYC expertise since 1996<\/div>\n   <\/div>\n  <\/div>\n <\/div>\n<\/div>\n\n<!-- REGULATORY \u2014 horizontal scrolling tiles -->\n<div class=\"regs-wrap\">\n <div class=\"regs-header fu\">\n  <div class=\"regs-eyebrow\">Regulatory Landscape<\/div>\n  <h2 class=\"regs-title\">Key AML\/KYC Regulations <em>Sentinel&#8482; Helps You Meet<\/em><\/h2>\n <\/div>\n <div class=\"regs-scroll\">\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">USA<\/div><h3>OFAC Sanctions<\/h3><p>Nonprofits receiving federal grants or foreign funding must screen donors, subgrantees, and vendors against OFAC's SDN and sectoral sanctions lists.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">USA<\/div><h3>FinCEN \/ FARA<\/h3><p>Organizations with foreign funding sources or foreign-agent relationships may carry FARA disclosure obligations alongside standard donor and counterparty screening.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">Global<\/div><h3>FATF Recommendation 8<\/h3><p>FATF's guidance specifically addresses NPO vulnerability to terrorist financing abuse, recommending risk-based screening of donors, beneficiaries, and program partners.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">UN<\/div><h3>UN Security Council Sanctions<\/h3><p>Organizations operating across borders must screen against the UN consolidated sanctions list in every jurisdiction of operation, including through local implementing partners.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">EU<\/div><h3>EU Restrictive Measures \/ AMLA<\/h3><p>EU-based and EU-funded nonprofits are subject to EU restrictive measures, with AMLA's 2025 launch extending supervisory expectations further into the sector.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">UK<\/div><h3>Charity Commission \/ OFSI<\/h3><p>UK charities must follow the Charity Commission's counter-terrorism and AML guidance, screen against HMT's consolidated list, and report suspected breaches to OFSI.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">Canada<\/div><h3>FINTRAC Obligations<\/h3><p>Canadian nonprofits receiving foreign funding or moving funds across borders must meet applicable PCMLTFA screening and reporting obligations.<\/p><\/div>\n  <div class=\"reg-tile\"><div class=\"reg-tile-badge\">Global<\/div><h3>Funder Integrity Requirements<\/h3><p>Multilateral and institutional funders increasingly require documented screening of subgrantees, vendors, and implementing partners as a condition of continued funding.<\/p><\/div>\n <\/div>\n<\/div>\n\n<!-- WHERE SENTINEL FITS \u2014 numbered rows on navy -->\n<div class=\"where-wrap\">\n <div class=\"where-header fu\">\n  <div class=\"where-eyebrow\">Where Sentinel&#8482; Fits<\/div>\n  <h2 class=\"where-title\">Screening Across Every <em>Nonprofit Counterparty<\/em><\/h2>\n <\/div>\n <div class=\"where-rows\">\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">01<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">Donors<\/div><div class=\"where-row-title\">Donor Screening<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Screen incoming donors and major gifts before funds are accepted, including one-off gala and campaign donations that often get less scrutiny than recurring funding.<\/div>\n   <\/div>\n  <\/div>\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">02<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">Socios<\/div><div class=\"where-row-title\">Vendor &amp; Subgrantee Screening<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Vet implementing partners, contractors, and subgrantees, including pass-through funding to local organizations, before funds are disbursed.<\/div>\n   <\/div>\n  <\/div>\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">03<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">Governance<\/div><div class=\"where-row-title\">Board &amp; Leadership Screening<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Periodically screen board members and major volunteer leadership for undisclosed PEP status or sanctions exposure, a low-cost, high-visibility governance safeguard.<\/div>\n   <\/div>\n  <\/div>\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">04<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">Corporativo<\/div><div class=\"where-row-title\">Corporate &amp; CSR Partners<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Screen corporate sponsors and cause-marketing partners at intake, before a reputational problem becomes a public one.<\/div>\n   <\/div>\n  <\/div>\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">05<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">International<\/div><div class=\"where-row-title\">Cross-Border Payment Partners<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Screen the financial institutions and payment intermediaries carrying your funds internationally, not just the end recipients.<\/div>\n   <\/div>\n  <\/div>\n  <div class=\"where-row fu\">\n   <div class=\"where-row-num\">06<\/div>\n   <div class=\"where-row-content\">\n    <div style=\"min-width:200px;\"><div class=\"where-row-label\">Consultants<\/div><div class=\"where-row-title\">Consultants &amp; Government Counterparts<\/div><\/div>\n    <div class=\"where-row-divider\"><\/div>\n    <div class=\"where-row-body\">Screen short-term consultants and trainers at engagement, and apply PEP screening to key government counterparts in policy or program partnerships.<\/div>\n   <\/div>\n  <\/div>\n <\/div>\n<\/div>\n\n<!-- CAPABILITIES \u2014 numbered grid with hover underline -->\n<div class=\"caps-wrap\">\n <div class=\"caps-inner\">\n  <div class=\"caps-eyebrow fu\">Platform Capabilities<\/div>\n  <h2 class=\"caps-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n  <div class=\"caps-grid fu\">\n   <div class=\"cap-cell\">\n    <div class=\"cap-num\">01<\/div>\n    <div class=\"cap-title\">Lowest False Positive Rate<\/div>\n    <div class=\"cap-body\">Secondary matching criteria, date of birth, citizenship, address, eliminate erroneous alerts before they reach your team. Your staff focus on real risk, not noise.<\/div>\n   <\/div>\n   <div class=\"cap-cell\">\n    <div class=\"cap-num\">02<\/div>\n    <div class=\"cap-title\">Monitoreo continuo<\/div>\n    <div class=\"cap-body\">Your full donor and vendor base is automatically re-screened when watchlists update. No manual batch jobs, no compliance gaps between periodic reviews.<\/div>\n   <\/div>\n   <div class=\"cap-cell highlight\">\n    <div class=\"cap-num\">03<\/div>\n    <div class=\"cap-title\">Un-editable Audit Logs<\/div>\n    <div class=\"cap-body\">Every decision, alert, and override is timestamped and logged in an immutable audit trail, exportable for funder or examiner review at any time.<\/div>\n   <\/div>\n   <div class=\"cap-cell highlight\">\n    <div class=\"cap-num\">04<\/div>\n    <div class=\"cap-title\">Real-Time API &amp; Batch Processing<\/div>\n    <div class=\"cap-body\">Integrate at intake via real-time API, or run batch screening across your full donor and vendor list. Same-day go-live in under one business day.<\/div>\n   <\/div>\n   <div class=\"cap-cell\">\n    <div class=\"cap-num\">05<\/div>\n    <div class=\"cap-title\">Global Watchlist Coverage<\/div>\n    <div class=\"cap-body\">OFAC SDN, UN, EU, HMT, and 50+ additional global sanctions lists, all updated daily. PEP screening and adverse media in 5 languages.<\/div>\n   <\/div>\n   <div class=\"cap-cell\">\n    <div class=\"cap-num\">06<\/div>\n    <div class=\"cap-title\">Nonprofit Pricing<\/div>\n    <div class=\"cap-body\">Qualifying 501(c)(3) and registered charitable organizations receive preferential nonprofit rates, built for mission-driven budgets.<\/div>\n   <\/div>\n  <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>Your Mission Deserves the Same Scrutiny<br><em>as Your Funding.<\/em><\/h2>\n <p>Charitable intent has never stopped a bad actor from using a trusted relationship as cover. Donor screening, subgrantee screening, board screening, sanctions across 50+ lists. Sentinel&#8482; protects the integrity of your mission.<\/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>\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>Non-Profit &amp; Charitable Organizations Protect Your Mission from Financial Crime Risk Donors, grantees, program partners, and vendors all carry sanctions and diversion exposure that most nonprofits were never built to screen for. Sentinel&#8482; gives mission-driven organizations the same screening infrastructure regulated institutions rely on, without the enterprise price tag. Request a Demo See Pricing Up [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-6217","page","type-page","status-publish","hentry","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Non-Profit &amp; Charitable Organizations | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sentinel\u2122 AML\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.\" \/>\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\/non-profit-charitable-organizations\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Non-Profit &amp; Charitable Organizations\" \/>\n<meta property=\"og:description\" content=\"Sentinel\u2122 AML\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/non-profit-charitable-organizations\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-27T19:44:44+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\\\/non-profit-charitable-organizations\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/non-profit-charitable-organizations\\\/\",\"name\":\"Non-Profit &amp; Charitable Organizations | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-07-27T16:23:38+00:00\",\"dateModified\":\"2026-07-27T19:44:44+00:00\",\"description\":\"Sentinel\u2122 AML\\\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/non-profit-charitable-organizations\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/non-profit-charitable-organizations\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/non-profit-charitable-organizations\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Non-Profit &amp; Charitable Organizations\"}]},{\"@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 SEO Premium plugin. -->","yoast_head_json":{"title":"Non-Profit &amp; Charitable Organizations | Truth Technologies","description":"Sentinel\u2122 AML\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.","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\/non-profit-charitable-organizations\/","og_locale":"es_MX","og_type":"article","og_title":"Non-Profit &amp; Charitable Organizations","og_description":"Sentinel\u2122 AML\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.","og_url":"https:\/\/truthtechnologies.com\/es\/non-profit-charitable-organizations\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-27T19:44:44+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\/non-profit-charitable-organizations\/","url":"https:\/\/truthtechnologies.com\/non-profit-charitable-organizations\/","name":"Non-Profit &amp; Charitable Organizations | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-07-27T16:23:38+00:00","dateModified":"2026-07-27T19:44:44+00:00","description":"Sentinel\u2122 AML\/KYC screening for nonprofits and NGOs. Screen donors, subgrantees, board members, and vendors against OFAC, UN, EU, and HMT sanctions lists.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/non-profit-charitable-organizations\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/non-profit-charitable-organizations\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/non-profit-charitable-organizations\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Non-Profit &amp; Charitable Organizations"}]},{"@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\/6217","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=6217"}],"version-history":[{"count":7,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/6217\/revisions"}],"predecessor-version":[{"id":6236,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/6217\/revisions\/6236"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=6217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}