Sanctions Screening that keeps your business on the right side of the law.
Sanction lists prohibit individuals and businesses from conducting trade with other entities. Fines for engaging in illegal trade with sanctioned entities are often high. Sentinel™ screens your customers, clients, and suppliers against 100+ global sanctions lists in real time so you never find out the hard way.
Why You Need Dependable Sanctions Screening Software
Sanctions lists prohibit individuals or businesses from conducting trade with other entities. In some cases, entire countries are sanctioned, while other times only an individual is sanctioned. Fines for engaging in illegal trade with sanctioned entities are often high, making it necessary for organizations to perform sanctions screening.
Screening for sanctions and maintaining compliance with the regulations in place can help you avoid potential illegal trades. At Truth Technologies, we help keep your organization protected with some of the most reliable sanctions screening technology available.
Using Sentinel™ for sanctions screening, you can more effectively secure your business and avoid the challenges revolving around due diligence. We also provide Enhanced Due Diligence reports to help you benefit further from sanctions screening processes.
- ✓Screen customers, suppliers, and partners against global sanctions lists
- ✓Real-time results with industry-leading 0.3% false positive rate
- ✓Continuous monitoring — re-screened automatically when lists update
- ✓Same-day onboarding and batch processing completed within a day
Know what your organization must screen against.
Sanctions come in many forms — from comprehensive country-wide embargoes to targeted individual designations. Sentinel™ covers every category.
Country Sanctions
Comprehensive embargoes against entire countries, such as North Korea, Iran, Cuba, and Syria. All transactions with these jurisdictions are generally prohibited.
Individual Designations
Named individuals placed on sanctions lists for terrorism, money laundering, proliferation, or human rights violations. Includes the OFAC SDN list and equivalents globally.
Entity and Corporate Sanctions
Organizations, companies, and corporations designated for sanctions violations or involvement in prohibited activities.
Vessel and Aircraft Sanctions
Ships and aircraft owned or operated by sanctioned parties. Critical for trade finance, insurance, and logistics organizations.
Sectoral Sanctions
Restrictions on specific sectors of an economy, such as the Russian financial, energy, or defense industries, without necessarily blocking all transactions.
Secondary Sanctions
Measures targeting non-U.S. persons who engage in significant transactions with already-sanctioned parties. Extraterritorial reach that affects global operations.
Sanctions screening built for organizations that cannot afford to miss.
Our sanctions screening solution is designed to provide your business with everything it needs to accurately identify sanctions and maximize efficiency.
Maintained Compliance
Stay in compliance with all US, Canadian, and EU privacy and AML rules. Easily configure accounts using non-editable, comprehensive audit logs for due diligence verification and reporting.
Decreased Workload
No manual data entry with automated onboarding, a low false positive rate, and New Data Alert and Continuous Customer Monitoring features that drastically reduce instances of matches pending review.
Ease of Use
User-friendly and quick remediation screens, CTR and SAR reporting, real-time APIs, workflow, and Batch Screening give you the ability to review thousands of customers without manual data entry.
Simple Integration and Maintenance
Automatic updating ensures all your systems, software, and databases remain current. Batch processing and integration completed within a day.
International Operations
Available in English, French, and Spanish with global watchlist support for all names and addresses. Screen in any language, in any jurisdiction.
Enhanced Due Diligence
Enhanced Due Diligence reports further improve sanctions screening processes, providing comprehensive background information on any entity, anywhere in the world.
Get Started with a Sanctions Screening Solution from Truth Technologies
If you would like to learn more about our sanctions screening solution and how it works, simply request a sanctions screening tool demo and you'll see what makes our tool stand out.
Discover why our software is ideal for sanctions screening and other monitoring and reporting tasks, and benefit from more control over your business operations.
- ✓Same-day onboarding and integration
- ✓SOC 2 Type II certified infrastructure
- ✓30 years of compliance expertise since 1996
- ✓Real human support, every time
Sanctions screening that keeps pace with a world that never stops changing.
Truth Technologies has been helping regulated organizations screen for sanctions since 1996. Sentinel™ covers every major global list, updates automatically, and alerts your team the moment anything changes.