How accurate is your AML solution?

Sentinel™ high-speed verification is one of the most accurate name screening platforms on the market.   Join hundreds of other institutions around the world and discover why they trust Truth Technologies for their compliance screening needs.

  • OFAC and industry leading PEP support

  • Private blacklists

  • New Data Alert and Continuous Customer Monitoring

  • Incident Workflow Management

  • Personalized, global customer support team

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Our solutions consultants are ready to help you build the right screening and compliance program to suite your needs.

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