Excellence in Risk Compliance

AML/KYC/CTF/PEP Compliance & Monitoring Software and Solutions

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Sentinel

Effective, secure, web-based customer verification and risk management

Sanctions-OFAC List, Sentinel Features that help

Know-Your-Customer-Sentinel Features that help

Anti-Money-Laundering-Sentinel Features that help

Politically Exposed Person(s)- Sentinel Features that help

Counter Terrorist Financing-Sentinel Features that help

Adverse Media Sentinel Features that help

Enhanced Due
Diligence Reports

Enhanced Due Diligence reports include location confirmation, and collection and verification of all data relevant to the company’s reputation.ue diligence reports include location confirmation, and collection and verification of all data relevant to an entity’s reputation.
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Truth Technologies has served 800+ institutions worldwide.

Making it one of the most trusted AML risk compliance platforms on the market

Learn how name verification can work for your business.

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We provide experienced, personalized support.

Truth Technologies has experienced customer support and technical staff to ensure your company gets the most out of our screening platform. With our Tier 1 and Tier 2 level support options, we can cover everything from user training to technical consultation. Do you have a large, global compliance operation? Talk to us about a dedicated support option.
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