Channel Partner Program

Grow Together.
Refer with Confidence.

Partner with Truth Technologies and bring world-class AML/KYC compliance screening to the clients who need it most — while earning meaningful referral rewards.

30
Years in Compliance
$4B+
AML penalties issued globally in 2025
20+
AML/KYC Regulated Industry Sectors
195+
Global Coverage — FATF Jurisdictions

A Partner Program Built
for Lasting Value

Truth Technologies' Sentinel™ platform is trusted by banks, fintechs, and regulated businesses worldwide. When you refer a client to us, you're handing them a proven solution — and we make sure you're rewarded for it.

Referral Revenue Share

Earn competitive referral fees when your introductions convert to active Sentinel™ clients. Transparent tracking, reliable payouts.

Co-Marketing Support

Access branded collateral, compliance thought leadership content, and joint go-to-market assets to strengthen your client conversations.

Dedicated Partner Support

A named partner success contact, product training, and pre-sales assistance so every referral conversation is as strong as possible.

Credibility by Association

Align your firm with a 30-year leader in AML/KYC compliance. Strengthen your value proposition across banking, fintech, and regulated industries.

Fast Deal Registration

Simple online deal registration protects your referrals and ensures you get credit from first introduction through signed contract.

Partner Portal Access

Track your referrals, access resources, and stay informed on new product capabilities — all through a secure partner portal.

Which Businesses Are
the Right Fit?

If your clients operate in regulated industries — or help those who do — you're likely a natural fit for our Channel Partner Program.

Independent AML/KYC Consultants

Independent AML/KYC consultants engaged in program buildouts, gap assessments, or ongoing advisory retainers routinely identify institutions that lack adequate screening technology.

Consulting

Compliance Consultants & Law Firms

Law firms and legal counsel advising financial institutions on regulatory examinations frequently identify clients who need a compliant screening solution.

Advisory & Legal

Accounting & Audit Firms

CPA firms, internal auditors, and BSA/AML audit specialists who identify compliance gaps during examinations are well-positioned to refer clients.

Audit & Assurance

Banks & Credit Unions

Community and mid-tier financial institutions with affiliate networks or correspondent banking relationships can introduce those contacts to Sentinel™.

Financial Services

Core Banking & Software Vendors

Core system providers and banking software vendors whose clients need AML/KYC capabilities layered on top of existing systems are ideal referral partners.

Software & Infrastructure

FinTech & RegTech Providers

Technology companies serving the payments, lending, or compliance space that don't offer AML/KYC screening natively can refer clients needing a dedicated screening layer.

Technology

Simple. Transparent. Rewarding.

1

Apply to the Program

Submit the inquiry form below. Our partnerships team will respond within 2 business days.

2

Get Onboarded

Receive your partner kit, portal access, and a brief orientation on Sentinel™'s capabilities.

3

Register a Referral

Submit a referral through the portal or directly to your partner contact — and we handle the rest.

4

Earn Your Reward

When your referral becomes a client, you earn your referral fee according to your program tier.

Ready to Become a
Channel Partner?

Let's talk about how a partnership with Truth Technologies can add real value for your clients and your business.

Channel Partner Program

Partner Inquiry Form

Name