About TRUTH TECHNOLOGIES, INC.
Truth Technologies provides AML and KYC compliance screening solutions through its Sentinel™ platform, offering real-time monitoring, sanctions list checks, and audit-ready reports. Trusted by global organizations since 1996, the platform is known for its low false positive rate and extensive list coverage.
Sanctions Screening against OFAC SDN, EU, UN, HMT, and 2,100+ global lists in real timePEP Screening with a continuously updated global databaseSAR and CTR Support with full documentation toolsAudit Trail for every search, alert, decision, and overrideBatch Upload of thousands of names with match scores and downloadable resultsREST API integration for embedding into onboarding or CRM workflowsTransaction Monitoring with real-time flagging of suspicious activity
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