Truth Technologies has served 800+ institutions worldwide

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

Global Risk Compliance Solutions

Truth Technologies provides a complete risk compliance platform, including sanction screening, anti-money laundering protection, and supplementary reporting.

Sentinel High-Speed Customer Verification

Truth Technologies Sentinel^® is a highly-effective, global customer verification platform that provides USA Patriot Act compliance, OFAC compliance, PEP screening, and customer identification.

Enhanced Due Diligence Reports

Enhanced Due Diligence reports are available in a variety of report formats and can provide comprehensive background information on individuals and organizations, anywhere in the world.

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.

Support options

Truth Technology support portal provides simple customer service experience

Individuals screened

Companies screened

Institutions served

Users served

Global, connected, & secure verification

How do you manage your risk compliance?