{"id":9,"date":"2020-05-21T23:13:25","date_gmt":"2020-05-21T23:13:25","guid":{"rendered":"http:\/\/truthtechnolog.wpengine.com\/?page_id=9"},"modified":"2026-06-23T19:53:36","modified_gmt":"2026-06-23T19:53:36","slug":"sentinel-screening","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/","title":{"rendered":"Sentinel Screening"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"9\" class=\"elementor elementor-9\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b0703b7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b0703b7\" 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-19447c7\" data-id=\"19447c7\" 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-b944d15 elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"b944d15\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n     SEO META \u2014 paste into Elementor page HEAD\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 -->\n<!--\n<title>Sentinel\u2122 Screening | Web-Based Customer Verification | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sentinel\u2122 by Truth Technologies is a secure, scalable, customizable global customer verification solution. AML, KYC, PEP, OFAC, sanctions, and adverse media screening. Trusted since 1996.\">\n<meta name=\"keywords\" content=\"Sentinel screening, customer verification software, AML screening, KYC screening, OFAC screening, PEP screening, sanctions screening, USA PATRIOT Act compliance, adverse media screening, FinCEN 314(a)\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/sentinel-screening\/\">\n<meta property=\"og:title\" content=\"Sentinel\u2122 Screening | Truth Technologies\">\n<meta property=\"og:description\" content=\"Secure, scalable, customizable global customer verification. AML, KYC, PEP, OFAC, sanctions, and adverse media screening since 1996.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/sentinel-screening\/\">\n<meta property=\"og:type\" content=\"website\">\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"SoftwareApplication\",\n  \"name\": \"Sentinel\u2122\",\n  \"applicationCategory\": \"BusinessApplication\",\n  \"operatingSystem\": \"Web\",\n  \"description\": \"Sentinel\u2122 is a secure, scalable, customizable, global customer verification solution providing AML, KYC, PEP, OFAC, sanctions, and adverse media screening.\",\n  \"offers\": {\"@type\": \"Offer\", \"url\": \"https:\/\/truthtechnologies.com\/pricing\/\"},\n  \"provider\": {\"@type\": \"Organization\", \"name\": \"Truth Technologies, Inc.\", \"url\": \"https:\/\/truthtechnologies.com\", \"foundingDate\": \"1996\"}\n}\n<\/script>\n-->\n\n<style>\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   SENTINEL\u2122 PRODUCT PAGE\n   Montserrat \u00b7 Navy\/Orange \u00b7 Elementor-ready\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-wrap {\n  width: 100vw;\n  position: relative;\n  left: 50%;\n  margin-left: -50vw;\n  overflow-x: hidden;\n  font-family: 'Montserrat', sans-serif;\n  color: #1a1a2e;\n  background: #ffffff;\n}\n.sent-wrap *, .sent-wrap *::before, .sent-wrap *::after { box-sizing: border-box; margin: 0; padding: 0; }\n\n.sent-wrap {\n  --navy: #03125E;\n  --navy-deep: #02115E;\n  --navy-darker: #010a3d;\n  --orange: #F37315;\n  --purple: #634473;\n  --off: #f8f7fc;\n  --border: rgba(3,18,94,0.12);\n  --muted: #6b6b88;\n  --green: #2dab7a;\n  --red: #e53e3e;\n  --amber: #e8930a;\n  --mono: 'JetBrains Mono', 'Courier New', monospace;\n}\n\n.sent-wrap a { text-decoration: none; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   HERO\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-hero {\n  background-color: var(--navy-darker);\n  background-image:\n    linear-gradient(135deg, rgba(2,17,94,0.85) 0%, rgba(1,10,61,0.78) 50%, rgba(99,68,115,0.6) 100%),\n    url('https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/05\/sentinel-hero-bg-scaled.jpg');\n  background-size: cover;\n  background-position: center;\n  background-repeat: no-repeat;\n  padding: 88px 40px 0;\n  position: relative;\n  overflow: hidden;\n}\n.sent-hero::before {\n  content: '';\n  position: absolute;\n  inset: 0;\n  background:\n    radial-gradient(circle at 20% 30%, rgba(243,115,21,0.18) 0%, transparent 45%),\n    radial-gradient(ellipse 60% 100% at 0% 50%, rgba(2,17,94,0.6) 0%, transparent 70%);\n  pointer-events: none;\n}\n.sent-hero-inner {\n  max-width: 1240px;\n  margin: 0 auto;\n  display: grid;\n  grid-template-columns: 1fr 1fr;\n  gap: 64px;\n  align-items: center;\n  position: relative;\n  z-index: 2;\n  padding-bottom: 88px;\n}\n.sent-status-bar {\n  display: inline-flex;\n  align-items: center;\n  gap: 10px;\n  background: rgba(45,171,122,0.1);\n  border: 1px solid rgba(45,171,122,0.3);\n  border-radius: 100px;\n  padding: 6px 14px;\n  font-size: 11px;\n  color: #4ade80;\n  margin-bottom: 24px;\n  letter-spacing: 0.05em;\n  font-weight: 600;\n}\n.sent-status-dot { width: 6px; height: 6px; background: #4ade80; border-radius: 50%; animation: sentpulse 2s ease-in-out infinite; }\n@keyframes sentpulse { 0%,100%{opacity:1;box-shadow:0 0 0 0 rgba(74,222,128,0.5);} 50%{opacity:0.6;box-shadow:0 0 0 6px rgba(74,222,128,0);} }\n\n.sent-h1 {\n  font-family: 'Montserrat', sans-serif;\n  font-size: clamp(40px, 5.5vw, 64px);\n  font-weight: 700;\n  color: #fff;\n  line-height: 1.05;\n  letter-spacing: -0.03em;\n  margin-bottom: 24px;\n}\n.sent-h1 em { font-style: italic; color: var(--orange); font-weight: 700; }\n.sent-h1-intro {\n  display: block;\n  font-size: 0.42em;\n  font-weight: 400;\n  color: rgba(255,255,255,0.5);\n  letter-spacing: -0.005em;\n  margin-bottom: 14px;\n  font-style: normal;\n}\n\n.sent-hero-sub {\n  font-size: 16px;\n  font-weight: 300;\n  color: rgba(255,255,255,0.7);\n  line-height: 1.75;\n  margin-bottom: 32px;\n  max-width: 540px;\n}\n\n.sent-hero-btns { display: flex; gap: 12px; flex-wrap: wrap; margin-bottom: 36px; }\n\n.sent-hero-trust {\n  padding-top: 28px;\n  border-top: 1px solid rgba(255,255,255,0.1);\n  display: flex;\n  gap: 24px;\n  flex-wrap: wrap;\n}\n.sent-trust-item { display: flex; align-items: center; gap: 8px; font-size: 12px; font-weight: 500; color: rgba(255,255,255,0.5); }\n.sent-trust-item svg { flex-shrink: 0; }\n\n\/* Hero dashboard *\/\n.sent-dash {\n  background: #0d1442;\n  border: 1px solid rgba(255,255,255,0.08);\n  border-radius: 12px;\n  overflow: hidden;\n  box-shadow: 0 32px 80px rgba(0,0,0,0.4), 0 0 0 1px rgba(243,115,21,0.06);\n  position: relative;\n}\n.sent-dash::after {\n  content: '';\n  position: absolute;\n  top: 0; left: 0; right: 0;\n  height: 1px;\n  background: linear-gradient(90deg, transparent, var(--orange) 50%, transparent);\n}\n.sent-dash-bar {\n  background: rgba(0,0,0,0.3);\n  padding: 11px 16px;\n  display: flex;\n  align-items: center;\n  gap: 7px;\n  border-bottom: 1px solid rgba(255,255,255,0.06);\n}\n.sent-dot { width: 9px; height: 9px; border-radius: 50%; }\n.sent-dot.r { background: #ff5f57; }\n.sent-dot.y { background: #febc2e; }\n.sent-dot.g { background: #28c840; }\n.sent-dash-url {\n  flex: 1;\n  background: rgba(255,255,255,0.04);\n  border-radius: 4px;\n  padding: 4px 12px;\n  text-align: center;\n  font-size: 10px;\n  color: rgba(255,255,255,0.4);\n  margin: 0 12px;\n}\n.sent-dash-live { font-size: 10px; color: #4ade80; letter-spacing: 0.1em; display: flex; align-items: center; gap: 5px; font-weight: 700; }\n.sent-dash-body { padding: 18px; display: flex; flex-direction: column; gap: 10px; }\n.sent-dash-row {\n  background: rgba(255,255,255,0.04);\n  border: 1px solid rgba(255,255,255,0.07);\n  border-radius: 8px;\n  padding: 12px 14px;\n  display: flex;\n  align-items: center;\n  gap: 12px;\n  font-size: 12px;\n}\n.sent-dash-row.flag { border-color: rgba(229,62,62,0.3); background: rgba(229,62,62,0.06); }\n.sent-dash-row.review { border-color: rgba(232,147,10,0.3); background: rgba(232,147,10,0.05); }\n.sent-dash-row.pending { border-color: rgba(243,115,21,0.25); background: rgba(243,115,21,0.04); }\n.sent-pill {\n  font-size: 10px;\n  font-weight: 700;\n  padding: 3px 9px;\n  border-radius: 12px;\n  letter-spacing: 0.05em;\n  text-transform: uppercase;\n  white-space: nowrap;\n}\n.sent-pill.red { background: rgba(229,62,62,0.2); color: #f87171; }\n.sent-pill.amber { background: rgba(232,147,10,0.2); color: #fbbf24; }\n.sent-pill.green { background: rgba(45,171,122,0.18); color: #4ade80; }\n.sent-pill.orange { background: rgba(243,115,21,0.2); color: var(--orange); }\n.sent-dash-name { flex: 1; color: rgba(255,255,255,0.85); font-weight: 600; font-size: 12px; }\n.sent-dash-meta { color: rgba(255,255,255,0.4); font-size: 11px; }\n\n.sent-dash-stats {\n  display: grid;\n  grid-template-columns: repeat(3,1fr);\n  gap: 8px;\n  margin-bottom: 4px;\n}\n.sent-stat-card {\n  background: rgba(255,255,255,0.05);\n  border: 1px solid rgba(255,255,255,0.07);\n  border-radius: 8px;\n  padding: 12px;\n}\n.sent-stat-num { font-family: 'Montserrat', sans-serif; font-size: 20px; font-weight: 700; color: #fff; line-height: 1; }\n.sent-stat-num.orange { color: var(--orange); }\n.sent-stat-num.green { color: #4ade80; }\n.sent-stat-lbl { font-size: 10px; color: rgba(255,255,255,0.45); margin-top: 5px; font-weight: 600; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   BUTTONS\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-btn-orange {\n  background: var(--orange) !important;\n  color: #fff !important;\n  font-family: 'Montserrat', sans-serif !important;\n  font-size: 14px !important;\n  font-weight: 700 !important;\n  padding: 13px 26px !important;\n  border-radius: 8px !important;\n  border: none !important;\n  display: inline-flex !important;\n  align-items: center !important;\n  gap: 8px !important;\n  transition: all 0.2s !important;\n  box-shadow: 0 4px 20px rgba(243,115,21,0.35) !important;\n}\n.sent-btn-orange:hover { background: #d9640f !important; transform: translateY(-1px) !important; color: #fff !important; }\n.sent-btn-ghost {\n  background: transparent !important;\n  color: #fff !important;\n  font-family: 'Montserrat', sans-serif !important;\n  font-size: 14px !important;\n  font-weight: 600 !important;\n  padding: 12px 24px !important;\n  border-radius: 8px !important;\n  border: 1px solid rgba(255,255,255,0.2) !important;\n  transition: all 0.2s !important;\n}\n.sent-btn-ghost:hover { background: rgba(255,255,255,0.05) !important; border-color: var(--orange) !important; color: var(--orange) !important; }\n.sent-btn-navy {\n  background: var(--navy) !important;\n  color: #fff !important;\n  font-family: 'Montserrat', sans-serif !important;\n  font-size: 14px !important;\n  font-weight: 700 !important;\n  padding: 13px 26px !important;\n  border-radius: 8px !important;\n  border: none !important;\n  display: inline-flex !important;\n  align-items: center !important;\n  gap: 8px !important;\n  transition: all 0.2s !important;\n}\n.sent-btn-navy:hover { background: #071a7a !important; color: #fff !important; transform: translateY(-1px) !important; }\n.sent-btn-outline {\n  background: transparent !important;\n  color: var(--navy) !important;\n  font-family: 'Montserrat', sans-serif !important;\n  font-size: 14px !important;\n  font-weight: 600 !important;\n  padding: 12px 24px !important;\n  border-radius: 8px !important;\n  border: 1.5px solid var(--border) !important;\n  display: inline-flex !important;\n  align-items: center !important;\n  gap: 8px !important;\n  transition: all 0.2s !important;\n}\n.sent-btn-outline:hover { border-color: var(--navy) !important; background: rgba(3,18,94,0.04) !important; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   SECTIONS\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-section { padding: 96px 40px; background: #fff; }\n.sent-section.alt { background: var(--off); }\n.sent-section.dark { background: var(--navy-deep); color: #fff; position: relative; overflow: hidden; }\n.sent-section.dark::before {\n  content: '';\n  position: absolute;\n  inset: 0;\n  background-image: linear-gradient(rgba(255,255,255,0.03) 1px, transparent 1px), linear-gradient(90deg, rgba(255,255,255,0.03) 1px, transparent 1px);\n  background-size: 50px 50px;\n  mask-image: radial-gradient(ellipse at center, black 20%, transparent 75%);\n  pointer-events: none;\n}\n.sent-container { max-width: 1240px; margin: 0 auto; position: relative; }\n.sent-container.narrow { max-width: 1100px; }\n.sent-overline { font-size: 11px; color: var(--orange); text-transform: uppercase; letter-spacing: 0.18em; font-weight: 700; margin-bottom: 14px; display: flex; align-items: center; gap: 10px; }\n.sent-overline::before { content: ''; width: 28px; height: 1px; background: var(--orange); }\n.sent-overline.center { justify-content: center; }\n.sent-h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 4vw, 44px); font-weight: 700; color: var(--navy); line-height: 1.08; letter-spacing: -0.025em; margin-bottom: 16px; }\n.sent-h2.white { color: #fff; }\n.sent-h2 em { font-style: italic; color: var(--orange); }\n.sent-lead { font-size: 16px; font-weight: 300; color: var(--muted); line-height: 1.8; max-width: 620px; }\n.sent-lead.white { color: rgba(255,255,255,0.6); }\n.sent-sh { margin-bottom: 56px; }\n.sent-sh.center { text-align: center; }\n.sent-sh.center .sent-lead { margin: 0 auto; }\n.sent-sh.center .sent-overline { justify-content: center; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   WHY CHOOSE SENTINEL SPLIT\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-split {\n  display: grid;\n  grid-template-columns: 1fr 1fr;\n  gap: 64px;\n  align-items: center;\n}\n.sent-split p {\n  font-size: 15px;\n  color: var(--muted);\n  line-height: 1.8;\n  margin-bottom: 18px;\n  font-weight: 300;\n}\n.sent-checks { list-style: none; display: flex; flex-direction: column; gap: 12px; margin: 24px 0 28px; }\n.sent-checks li { display: flex; gap: 12px; align-items: flex-start; font-size: 14px; color: var(--navy); line-height: 1.6; font-weight: 500; }\n.sent-checks svg { flex-shrink: 0; margin-top: 3px; }\n\n\/* Visual coverage card *\/\n.sent-coverage-card {\n  background: linear-gradient(160deg, var(--navy-darker) 0%, var(--navy) 100%);\n  border-radius: 16px;\n  padding: 36px;\n  position: relative;\n  overflow: hidden;\n  box-shadow: 0 20px 50px rgba(3,18,94,0.2);\n}\n.sent-coverage-card::before {\n  content: '';\n  position: absolute;\n  inset: 0;\n  background: radial-gradient(circle at 80% 20%, rgba(243,115,21,0.15) 0%, transparent 50%);\n}\n.sent-coverage-grid {\n  display: grid;\n  grid-template-columns: 1fr 1fr;\n  gap: 12px;\n  position: relative;\n  z-index: 1;\n}\n.sent-coverage-item {\n  background: rgba(255,255,255,0.06);\n  border: 1px solid rgba(255,255,255,0.1);\n  border-radius: 10px;\n  padding: 16px 18px;\n  transition: all 0.2s;\n}\n.sent-coverage-item:hover { border-color: rgba(243,115,21,0.4); background: rgba(243,115,21,0.06); }\n.sent-coverage-tag { font-size: 10px; color: var(--orange); text-transform: uppercase; letter-spacing: 0.1em; font-weight: 700; margin-bottom: 6px; }\n.sent-coverage-label { font-size: 14px; color: #fff; font-weight: 600; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   BENEFITS GRID\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-ben-grid { display: grid; grid-template-columns: repeat(3,1fr); gap: 18px; }\n.sent-ben {\n  background: #fff;\n  border: 1px solid var(--border);\n  border-radius: 14px;\n  padding: 32px 28px;\n  position: relative;\n  overflow: hidden;\n  transition: all 0.25s;\n}\n.sent-ben::before { content: ''; position: absolute; top: 0; left: 0; right: 0; height: 3px; background: var(--orange); transform: scaleX(0); transform-origin: left; transition: transform 0.3s; }\n.sent-ben:hover { transform: translateY(-4px); box-shadow: 0 14px 40px rgba(3,18,94,0.1); border-color: rgba(243,115,21,0.3); }\n.sent-ben:hover::before { transform: scaleX(1); }\n.sent-ben-icon { width: 44px; height: 44px; background: rgba(243,115,21,0.1); border-radius: 11px; display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n.sent-ben h3 { font-size: 16px; font-weight: 700; color: var(--navy); margin-bottom: 10px; letter-spacing: -0.015em; }\n.sent-ben p { font-size: 13.5px; font-weight: 300; color: var(--muted); line-height: 1.7; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   FEATURES LIST\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-feat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 18px; }\n.sent-feat {\n  background: rgba(255,255,255,0.04);\n  border: 1px solid rgba(255,255,255,0.1);\n  border-radius: 12px;\n  padding: 28px;\n  display: flex;\n  gap: 18px;\n  align-items: flex-start;\n  transition: all 0.2s;\n}\n.sent-feat:hover { border-color: rgba(243,115,21,0.4); background: rgba(243,115,21,0.04); }\n.sent-feat-num {\n  width: 36px; height: 36px;\n  background: rgba(243,115,21,0.15);\n  border: 1px solid rgba(243,115,21,0.3);\n  border-radius: 8px;\n  display: flex; align-items: center; justify-content: center;\n  font-size: 13px; font-weight: 700; color: var(--orange);\n  flex-shrink: 0;\n}\n.sent-feat-content { flex: 1; }\n.sent-feat h3 { font-size: 15px; font-weight: 700; color: #fff; margin-bottom: 8px; letter-spacing: -0.015em; }\n.sent-feat p { font-size: 13.5px; font-weight: 300; color: rgba(255,255,255,0.65); line-height: 1.7; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   SUITE PRODUCTS\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-prods { display: grid; grid-template-columns: repeat(3,1fr); gap: 20px; }\n.sent-prod {\n  background: #fff;\n  border: 1px solid var(--border);\n  border-radius: 14px;\n  padding: 32px 28px;\n  display: block;\n  transition: all 0.25s;\n  position: relative;\n  overflow: hidden;\n}\n.sent-prod::before { content: ''; position: absolute; top: 0; left: 0; bottom: 0; width: 3px; background: var(--orange); transform: scaleY(0); transform-origin: top; transition: transform 0.25s; }\n.sent-prod:hover { transform: translateY(-4px); box-shadow: 0 16px 44px rgba(3,18,94,0.1); border-color: rgba(243,115,21,0.3); }\n.sent-prod:hover::before { transform: scaleY(1); }\n.sent-prod-icon { width: 44px; height: 44px; background: rgba(243,115,21,0.1); border-radius: 11px; display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n.sent-prod h3 { font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; letter-spacing: -0.015em; }\n.sent-prod p { font-size: 13.5px; font-weight: 300; color: var(--muted); line-height: 1.7; margin-bottom: 18px; }\n.sent-prod-link { font-size: 13px; color: var(--orange); font-weight: 700; display: inline-flex; align-items: center; gap: 6px; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   CTA\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-cta {\n  background: var(--navy-deep);\n  background-image: radial-gradient(ellipse 60% 80% at 50% 50%, rgba(243,115,21,0.15) 0%, transparent 60%);\n  padding: 100px 40px;\n  text-align: center;\n  position: relative;\n  overflow: hidden;\n}\n.sent-cta::before {\n  content: '';\n  position: absolute;\n  inset: 0;\n  background-image: linear-gradient(rgba(255,255,255,0.04) 1px, transparent 1px), linear-gradient(90deg, rgba(255,255,255,0.04) 1px, transparent 1px);\n  background-size: 60px 60px;\n  mask-image: radial-gradient(ellipse at center, black 30%, transparent 80%);\n  pointer-events: none;\n}\n.sent-cta-inner { max-width: 680px; margin: 0 auto; position: relative; z-index: 1; }\n.sent-cta h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 4vw, 48px); font-weight: 700; color: #fff; line-height: 1.08; letter-spacing: -0.025em; margin-bottom: 18px; }\n.sent-cta h2 em { font-style: italic; color: var(--orange); }\n.sent-cta p { font-size: 16px; font-weight: 300; color: rgba(255,255,255,0.65); margin-bottom: 36px; line-height: 1.75; }\n.sent-cta-btns { display: flex; justify-content: center; gap: 12px; flex-wrap: wrap; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   REVEAL\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n.sent-rev { opacity: 0; transform: translateY(20px); transition: opacity 0.6s ease, transform 0.6s ease; }\n.sent-rev.sent-vis { opacity: 1; transform: none; }\n\n\/* \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n   RESPONSIVE\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 *\/\n@media (max-width: 1000px) {\n  .sent-hero-inner { grid-template-columns: 1fr; }\n  .sent-dash { display: none; }\n  .sent-split { grid-template-columns: 1fr; gap: 40px; }\n  .sent-ben-grid { grid-template-columns: 1fr 1fr; }\n  .sent-feat-grid { grid-template-columns: 1fr; }\n  .sent-prods { grid-template-columns: 1fr; }\n}\n@media (max-width: 640px) {\n  .sent-hero { padding: 64px 20px 0; }\n  .sent-section { padding: 64px 20px; }\n  .sent-ben-grid { grid-template-columns: 1fr; }\n  .sent-hero-btns { flex-direction: column; align-items: stretch; }\n  .sent-hero-btns a { text-align: center; justify-content: center; }\n  .sent-coverage-grid { grid-template-columns: 1fr; }\n}\n<\/style>\n\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,300;0,400;0,500;0,600;0,700;0,900;1,700&display=swap\" rel=\"stylesheet\">\n\n<div class=\"sent-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"sent-hero\">\n    <div class=\"sent-hero-inner\">\n      <div>\n        <div class=\"sent-status-bar\">\n          <span class=\"sent-status-dot\"><\/span>\n          <span>TRUSTED BY ORGANIZATIONS WORLDWIDE SINCE 1996<\/span>\n        <\/div>\n        <h1 class=\"sent-h1\">\n          <span class=\"sent-h1-intro\">Meet Sentinel\u2122.<\/span>\n          Unlock the future of compliance <em>with Truth Technologies.<\/em>\n        <\/h1>\n        <p class=\"sent-hero-sub\">Sentinel\u2122 is a secure, scalable, customizable, global customer verification solution used by organizations around the world. AML, KYC, PEP, OFAC, sanctions, and adverse media screening, all in one platform.<\/p>\n        <div class=\"sent-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"sent-btn-orange\">Agendar una demo <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\"><path d=\"M3 7h8M7 3l4 4-4 4\"\/><\/svg><\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"sent-btn-ghost\">Ver precios<\/a>\n        <\/div>\n        <div class=\"sent-hero-trust\">\n          <span class=\"sent-trust-item\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.8\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M7 1L2 3v4c0 3 2 5.5 5 6 3-0.5 5-3 5-6V3L7 1z\"\/><polyline points=\"4.5,7 6,8.5 9.5,5\" fill=\"none\"\/><\/svg>\n            USA PATRIOT Act Compliant\n          <\/span>\n          <span class=\"sent-trust-item\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.8\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect x=\"2\" y=\"2\" width=\"10\" height=\"10\" rx=\"1.5\"\/><polyline points=\"5,7 6.5,8.5 9,5.5\" fill=\"none\"\/><\/svg>\n            SOC 2 Type II Certified\n          <\/span>\n          <span class=\"sent-trust-item\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.8\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"7\" cy=\"7\" r=\"5.5\"\/><path d=\"M2 7h10M7 1.5C7 1.5 5 4 5 7s2 5.5 2 5.5M7 1.5C7 1.5 9 4 9 7s-2 5.5-2 5.5\"\/><\/svg>\n            150+ Countries\n          <\/span>\n          <span class=\"sent-trust-item\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.8\" stroke-linecap=\"round\"><circle cx=\"7\" cy=\"7\" r=\"5.5\"\/><path d=\"M7 4v3l2 1\"\/><\/svg>\n            Incorporaci\u00f3n el mismo d\u00eda\n          <\/span>\n        <\/div>\n      <\/div>\n\n      <!-- Hero Dashboard -->\n      <div class=\"sent-dash\">\n        <div class=\"sent-dash-bar\">\n          <span class=\"sent-dot r\"><\/span>\n          <span class=\"sent-dot y\"><\/span>\n          <span class=\"sent-dot g\"><\/span>\n          <div class=\"sent-dash-url\">sentinel.truthtechnologies.com<\/div>\n          <div class=\"sent-dash-live\"><span style=\"width:5px;height:5px;background:#4ade80;border-radius:50%;display:inline-block;\"><\/span>LIVE<\/div>\n        <\/div>\n        <div class=\"sent-dash-body\">\n          <div class=\"sent-dash-stats\">\n            <div class=\"sent-stat-card\"><div class=\"sent-stat-num\">2,341<\/div><div class=\"sent-stat-lbl\">Screened<\/div><\/div>\n            <div class=\"sent-stat-card\"><div class=\"sent-stat-num orange\">31<\/div><div class=\"sent-stat-lbl\">Alerts<\/div><\/div>\n            <div class=\"sent-stat-card\"><div class=\"sent-stat-num green\">99.7%<\/div><div class=\"sent-stat-lbl\">Tarifa clara<\/div><\/div>\n          <\/div>\n          <div class=\"sent-dash-row pending\">\n            <span class=\"sent-pill orange\">UPDATE<\/span>\n            <span class=\"sent-dash-name\">OFAC SDN List, 12 new entries<\/span>\n            <span class=\"sent-dash-meta\">Re-screening<\/span>\n          <\/div>\n          <div class=\"sent-dash-row flag\">\n            <span class=\"sent-pill red\">SDN HIT<\/span>\n            <span class=\"sent-dash-name\">Global Freight Solutions Ltd<\/span>\n            <span class=\"sent-dash-meta\">Review<\/span>\n          <\/div>\n          <div class=\"sent-dash-row review\">\n            <span class=\"sent-pill amber\">PEP<\/span>\n            <span class=\"sent-dash-name\">Elena V\u00e1squez-Mora<\/span>\n            <span class=\"sent-dash-meta\">L2 Risk<\/span>\n          <\/div>\n          <div class=\"sent-dash-row\">\n            <span class=\"sent-pill green\">CLEAR<\/span>\n            <span class=\"sent-dash-name\">Acme Capital Partners<\/span>\n            <span class=\"sent-dash-meta\">All Lists<\/span>\n          <\/div>\n          <div class=\"sent-dash-row\">\n            <span class=\"sent-pill green\">CLEAR<\/span>\n            <span class=\"sent-dash-name\">Northbridge Mutual Inc.<\/span>\n            <span class=\"sent-dash-meta\">All Lists<\/span>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHY CHOOSE SENTINEL \u2550\u2550 -->\n  <section class=\"sent-section\">\n    <div class=\"sent-container\">\n      <div class=\"sent-split sent-rev\">\n        <div>\n          <div class=\"sent-overline\">Why Choose Sentinel\u2122<\/div>\n          <h2 class=\"sent-h2\">The complete compliance toolkit. <em>One platform.<\/em><\/h2>\n          <p>Sentinel\u2122 provides USA PATRIOT Act compliance, OFAC compliance, PEP screening, AML and KYC compliance, adverse media screening, enforcement lists, and customer identification. Data can be entered manually or automatically from your existing systems.<\/p>\n          <p>Custom-designed to provide fast, accurate identity verification, Sentinel\u2122 performs several forms of identity matching against the individual's name, citizenship, date of birth, organization, address, and other pieces of information.<\/p>\n          <p>AML\/KYC operations are mission critical for your organization's reputational and compliance risk. Sentinel\u2122 is the best solution to accomplish this quickly and cost-effectively.<\/p>\n          <div style=\"margin-top:30px;display:flex;gap:12px;flex-wrap:wrap;\">\n            <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"sent-btn-navy\">Agendar una demo <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\"><path d=\"M3 7h8M7 3l4 4-4 4\"\/><\/svg><\/a>\n            <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"sent-btn-outline\">Ver precios<\/a>\n          <\/div>\n        <\/div>\n        <div class=\"sent-coverage-card\">\n          <div style=\"font-size:11px;color:var(--orange);text-transform:uppercase;letter-spacing:0.18em;font-weight:700;margin-bottom:18px;display:flex;align-items:center;gap:10px;\">\n            <span style=\"width:24px;height:1px;background:var(--orange);display:inline-block;\"><\/span>\n            Sentinel\u2122 Covers\n          <\/div>\n          <div class=\"sent-coverage-grid\">\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Regulation<\/div>\n              <div class=\"sent-coverage-label\">USA PATRIOT Act<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Compliance<\/div>\n              <div class=\"sent-coverage-label\">OFAC Screening<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Screening<\/div>\n              <div class=\"sent-coverage-label\">PEP Identification<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Compliance<\/div>\n              <div class=\"sent-coverage-label\">AML &amp; KYC<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Intelligence<\/div>\n              <div class=\"sent-coverage-label\">Noticias negativas<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Lists<\/div>\n              <div class=\"sent-coverage-label\">Enforcement Lists<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Verification<\/div>\n              <div class=\"sent-coverage-label\">Customer Identity<\/div>\n            <\/div>\n            <div class=\"sent-coverage-item\">\n              <div class=\"sent-coverage-tag\">Reporting<\/div>\n              <div class=\"sent-coverage-label\">Soporte para SAR y CTR<\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 BENEFITS \u2550\u2550 -->\n  <section class=\"sent-section alt\">\n    <div class=\"sent-container\">\n      <div class=\"sent-sh center sent-rev\">\n        <div class=\"sent-overline center\">Benefits of Sentinel\u2122<\/div>\n        <h2 class=\"sent-h2\">Compliance built for compliance teams that <em>can't afford to get it wrong.<\/em><\/h2>\n        <p class=\"sent-lead\">Sentinel\u2122 was built to make compliance teams faster, more accurate, and dramatically less burdened with manual review work.<\/p>\n      <\/div>\n      <div class=\"sent-ben-grid\">\n        <!-- 1: Reduced Workload -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 2L3 6v6c0 5 4 9.5 9 11 5-1.5 9-6 9-11V6L12 2z\"\/><line x1=\"8\" y1=\"12\" x2=\"16\" y2=\"12\"\/><\/svg>\n          <\/div>\n          <h3>Reduced Workload<\/h3>\n          <p>Automated customer onboarding eliminates the need to manually enter data. Sentinel's low false positive rate, New Data Alert, and Continuous Customer Monitoring features dramatically reduce occurrences of matches requiring review by up to 75%.<\/p>\n        <\/div>\n        <!-- 2: Reliable Compliance -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"4,12 9,17 20,6\" fill=\"none\"\/><\/svg>\n          <\/div>\n          <h3>Reliable Compliance<\/h3>\n          <p>Complies with international privacy and AML rules. Accounts can be configured to provide comprehensive, un-editable audit logs for reporting and due diligence verification, ensuring regulator-ready documentation at all times.<\/p>\n        <\/div>\n        <!-- 3: Effortless Maintenance -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"12\" cy=\"12\" r=\"9\"\/><polyline points=\"12,7 12,12 16,14\" fill=\"none\"\/><\/svg>\n          <\/div>\n          <h3>Effortless Maintenance &amp; Integration<\/h3>\n          <p>Hosted solution provides automatic system, software, and database updates. Batch processing and real-time integration can be accomplished in less than one day, with no infrastructure to manage on your end.<\/p>\n        <\/div>\n        <!-- 4: Ease of Use -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect x=\"3\" y=\"3\" width=\"18\" height=\"18\" rx=\"2.5\"\/><line x1=\"7\" y1=\"9\" x2=\"17\" y2=\"9\"\/><line x1=\"7\" y1=\"13\" x2=\"17\" y2=\"13\"\/><line x1=\"7\" y1=\"17\" x2=\"13\" y2=\"17\"\/><\/svg>\n          <\/div>\n          <h3>Ease of Use<\/h3>\n          <p>Fast, user-friendly remediation screens and workflow. Batch Screening and Real-Time APIs allow you to check thousands of customers without having to manually enter any data, accelerating onboarding and ongoing reviews.<\/p>\n        <\/div>\n        <!-- 5: Global Operations -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"12\" cy=\"12\" r=\"9\"\/><path d=\"M12 3C12 3 9 7 9 12s3 9 3 9M12 3C12 3 15 7 15 12s-3 9-3 9M3 12h18\"\/><\/svg>\n          <\/div>\n          <h3>Streamlined Global Operations<\/h3>\n          <p>Language capabilities include English, Spanish, and French, with international watchlist support for names and addresses worldwide. Your team can screen customers anywhere your business operates.<\/p>\n        <\/div>\n        <!-- 6: Lower Cost -->\n        <div class=\"sent-ben sent-rev\">\n          <div class=\"sent-ben-icon\">\n            <svg width=\"24\" height=\"24\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"3,17 9,11 14,15 21,7\" fill=\"none\"\/><polyline points=\"16,7 21,7 21,12\" fill=\"none\"\/><\/svg>\n          <\/div>\n          <h3>Lower Cost of Ownership<\/h3>\n          <p>Sentinel's automated features allow fewer users to do more work than ever before. With the lowest false positive rate in the industry, the due diligence process is completed quickly and easily, reducing operational cost.<\/p>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 FEATURES \u2550\u2550 -->\n  <section class=\"sent-section dark\">\n    <div class=\"sent-container\">\n      <div class=\"sent-sh center sent-rev\">\n        <div class=\"sent-overline center\">Features of Sentinel\u2122<\/div>\n        <h2 class=\"sent-h2 white\">Every feature your compliance team <em>actually needs.<\/em><\/h2>\n        <p class=\"sent-lead white\">Sentinel\u2122 was engineered to handle the specific operational reality of modern AML and KYC compliance, with every feature shipping standard.<\/p>\n      <\/div>\n      <div class=\"sent-feat-grid\">\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">01<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Incident Workflow Management<\/h3>\n            <p>Allows users to review matches and document whether the match is a verified true match or a false positive. Matches can be marked as under review while additional information is gathered.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">02<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Comprehensive Datasets<\/h3>\n            <p>Our data can be used to simplify compliance with AML screening, PEP and sanctions checks, adverse media lists, and Know Your Customer compliance, all from a single integrated source.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">03<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>New Data Alert &amp; Continuous Customer Monitoring<\/h3>\n            <p>Allows clients to automatically re-screen customers or transactions and filter out matches that are identical to the results of the last screening process. Your watchlist is never stale.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">04<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Low False Positives<\/h3>\n            <p>Secondary matching criteria such as date of birth and citizenship are used to eliminate erroneous matches. Matching sensitivity for each data source can be adjusted on the fly by the client.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">05<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Reporting and Searching<\/h3>\n            <p>Powerful reporting allows clients to search for matches and summary data using multiple filter criteria such as date run, result type, user, batch process job, and much more. All reports are sortable and can be exported as PDF or MS Excel documents.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">06<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Industry-Leading PEP Support<\/h3>\n            <p>Our data simplifies compliance with KYC regulations, screening for money laundering, sanctions and threat finance, bribery, corruption, and financial crime, and enables detailed monitoring of Politically Exposed Person relationships and networks.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">07<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>FinCEN 314(a) Support<\/h3>\n            <p>Upload your FinCEN list into Sentinel\u2122 to allow all your customers to be screened against the list automatically, alongside your other watchlist coverage.<\/p>\n          <\/div>\n        <\/div>\n        <div class=\"sent-feat sent-rev\">\n          <div class=\"sent-feat-num\">08<\/div>\n          <div class=\"sent-feat-content\">\n            <h3>Real-Time and Batch APIs<\/h3>\n            <p>Real-Time APIs let you screen customers as they onboard, while Batch Screening lets you check thousands of records at once. Both integrate with your existing systems in less than one day.<\/p>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 SUITE PRODUCTS \u2550\u2550 -->\n  <section class=\"sent-section alt\">\n    <div class=\"sent-container narrow\">\n      <div class=\"sent-sh center sent-rev\">\n        <div class=\"sent-overline center\">The Sentinel\u2122 Suite<\/div>\n        <h2 class=\"sent-h2\">More from <em>Truth Technologies.<\/em><\/h2>\n        <p class=\"sent-lead\">Sentinel\u2122 is the core platform. Explore the specialized tools and resources we offer for specific compliance challenges.<\/p>\n      <\/div>\n      <div class=\"sent-prods\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-ofac-screening\/\" class=\"sent-prod sent-rev\">\n          <div class=\"sent-prod-icon\">\n            <svg width=\"22\" height=\"22\" viewbox=\"0 0 22 22\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M11 2L3 5.5v5.5c0 4.5 3.4 8.7 8 9.8 4.6-1.1 8-5.3 8-9.8V5.5L11 2z\"\/><polyline points=\"7.5,11 10,13.5 14.5,8.5\" fill=\"none\"\/><\/svg>\n          <\/div>\n          <h3>Sentinel\u2122 OFAC Guard<\/h3>\n          <p>Dedicated OFAC compliance screening against the SDN list, Consolidated List, and all related OFAC programs. Daily updates and continuous monitoring built specifically for OFAC obligations.<\/p>\n          <span class=\"sent-prod-link\">Explore OFAC Guard <svg width=\"12\" height=\"12\" viewbox=\"0 0 12 12\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.8\" stroke-linecap=\"round\"><path d=\"M2 6h7M6 3l3 3-3 3\"\/><\/svg><\/span>\n        <\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/enhanced-due-diligence\/\" class=\"sent-prod sent-rev\">\n          <div class=\"sent-prod-icon\">\n            <svg width=\"22\" height=\"22\" viewbox=\"0 0 22 22\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\"><circle cx=\"11\" cy=\"11\" r=\"8\"\/><line x1=\"11\" y1=\"7\" x2=\"11\" y2=\"11\" stroke-linecap=\"round\"\/><circle cx=\"11\" cy=\"14.5\" r=\"0.8\" fill=\"#F37315\"\/><\/svg>\n          <\/div>\n          <h3>Debida diligencia mejorada<\/h3>\n          <p>Comprehensive background reports on individuals and entities located anywhere in the world. Essential for high-risk customers, PEPs, and situations requiring investigation beyond standard screening.<\/p>\n          <span class=\"sent-prod-link\">Explore EDD <svg width=\"12\" height=\"12\" viewbox=\"0 0 12 12\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.8\" stroke-linecap=\"round\"><path d=\"M2 6h7M6 3l3 3-3 3\"\/><\/svg><\/span>\n        <\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"sent-prod sent-rev\">\n          <div class=\"sent-prod-icon\">\n            <svg width=\"22\" height=\"22\" viewbox=\"0 0 22 22\" fill=\"none\" stroke=\"#F37315\" stroke-width=\"1.7\" stroke-linecap=\"round\"><rect x=\"3\" y=\"3\" width=\"16\" height=\"16\" rx=\"2.5\"\/><line x1=\"8\" y1=\"11\" x2=\"14\" y2=\"11\"\/><line x1=\"11\" y1=\"8\" x2=\"11\" y2=\"14\"\/><\/svg>\n          <\/div>\n          <h3>Flexible Pricing<\/h3>\n          <p>Three plans designed to scale with your organization. From startups to global enterprises, transparent pricing with no hidden fees and same-day onboarding included.<\/p>\n          <span class=\"sent-prod-link\">Ver precios <svg width=\"12\" height=\"12\" viewbox=\"0 0 12 12\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.8\" stroke-linecap=\"round\"><path d=\"M2 6h7M6 3l3 3-3 3\"\/><\/svg><\/span>\n        <\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"sent-cta\">\n    <div class=\"sent-cta-inner sent-rev\">\n      <div class=\"sent-overline center\" style=\"color: var(--orange); justify-content: center;\">Ready to Transform Your Business?<\/div>\n      <h2>Compliance that keeps pace with <em>a world that never stops changing.<\/em><\/h2>\n      <p>Discover seamless compliance and enhance your operational efficiency with Sentinel\u2122. Schedule a demo to experience our innovative solutions firsthand, or visit our pricing page to explore the Sentinel\u2122 suite.<\/p>\n      <div class=\"sent-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"sent-btn-orange\">Agendar una demo <svg width=\"14\" height=\"14\" viewbox=\"0 0 14 14\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\"><path d=\"M3 7h8M7 3l4 4-4 4\"\/><\/svg><\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"sent-btn-ghost\">Ver precios<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst sentObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('sent-vis'), (i % 3) * 90);\n      sentObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.sent-rev').forEach(el => sentObs.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>TRUSTED BY ORGANIZATIONS WORLDWIDE SINCE 1996 Meet Sentinel\u2122. Unlock the future of compliance with Truth Technologies. Sentinel\u2122 is a secure, scalable, customizable, global customer verification solution used by organizations around the world. AML, KYC, PEP, OFAC, sanctions, and adverse media screening, all in one platform. Book a Demo View Pricing USA PATRIOT Act Compliant SOC [&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-9","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>AML KYC Screening Software | Sentinel by Truth Technologies<\/title>\n<meta name=\"description\" content=\"Truth Technologies Sentinel web-based customizable international customer verification solution can help maintain compliance and efficiency.\" \/>\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\/sentinel-screening\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sentinel Screening\" \/>\n<meta property=\"og:description\" content=\"Truth Technologies Sentinel web-based customizable international customer verification solution can help maintain compliance and efficiency.\" \/>\n<meta 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