Listing of High Risk Individuals

A global database of heightened-risk individuals and businesses covering more than 230 countries and territories. Truth Technologies tracks and creates profiles for such entities and gathers open source information on their relationship network. Coverage includes Politically Exposed Persons (PEPs), money launderers, fraudsters, terrorists and sanctioned entities - plus individuals and businesses from over a dozen other high-risk categories.

Data Checked:

  • Individual names, citizenship and date of birth.
  • Company names.

The Truth Technologies data file comes in two versions, Standard and Premium. Both versions contain coverage of the same high risk person and entities. The Premium version includes two additional fields to assist clients in their filtering and monitoring efforts. Detailed information on PEPs including the kind of PEP, level of government and type of associate is now available. A classification update field which highlights the significance of each update is available as well. Sentinel allows users to take advantage of these new fields through user preferences to better control what types of PEP and customer monitoring matches you receive, potentially reducing the number of unwanted matches and monitoring alerts and thereby reducing workload.