Legal & Compliance Documents
Our Policies.
All in One Place.
We help organizations screen for financial crime for a living. Transparency is not a checkbox for us. Find every policy, commitment, and legal document below.
Policy Documents
Find What You're Looking For
Every policy we publish, in one place. Click any card to read the full document.
Privacy Policy
How we collect, use, and protect your personal data. Covers GDPR, CCPA, the EU-U.S. Data Privacy Framework, and your full data subject rights.
Terms of Service
The agreement governing use of Sentinel and all Truth Technologies services. Comprehensive and easier to navigate than most. We made them readable. Sort of.
Cookie Policy
The least exciting page on our site. What cookies we use, why, and how to manage them. Shorter than our Terms. We promise.
Business Ethics & Compliance Statement
Our commitment to ethical conduct, human rights, anti-bribery, and integrity across all operations and relationships. Globally and without exception.
🦉
Oscar says
Yes, we actually read ours. All of them. It helps that we wrote them in plain English instead of legalese designed to confuse people. You're welcome.
Data Subject Request? To access, correct, or delete your personal data, contact the organization that shared your information with us, or reach us directly. We'll work with our clients to support your request.
Submit a RequestGet in Touch
Questions About
Our Policies?
Real humans answer. Every time. Reach the right team directly, and we'll get back to you within one business day.