Truth Technologies's Sentinel is a unique, high-speed identity
verification system for use by any institution seeking to comply with US
Patriot Act, OFAC, and other regulatory compliance requirements. We
offer this product in three pricing plans: you may purchase a monthly
license which allows you to run as many checks as you want, you can
pay on a per check basis, or you can use our one time screening service and have TTI screen your customers for you.
Our one time screening service allows financial institutions to give our professional services group
a list of customer or entity names which we then screen against the World-Check, or other government watch lists,
using Sentinel. This eliminates the need for the customer to do any integration and allows customers to screen
their entire customer list quickly and efficiently. The names to be screened can be provided in a spread sheet or
other delimited file format. Results can be returned directly to the customer in XML documents, excel spread
sheets or can be accessed directly through the Sentinel application. For more information, please contact us by clicking
To discuss opening a monthly account or having a one time screen performed please
contact our sales team.
To start using the systems now on a per check basis please continue.