Truth Technologies: Customizable, High-Speed Customer Verification
Description
pulled from site's meta descriptionTruth Technologies (TTI) Sentinel product provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening and customer verification
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Categories:
- AboutUs AutoGen
- Sentinel Customer Verification
- CIP
- customer identification program
- OFAC
- OFAC List
- OFAC Software
- PEP
- PEPs
- Politically Exposed Persons
- SDN
- OFAC searches
- OFAC screening
- USA Patriot Act
- Patriot Act Compliance
- Truth Technologies Sentinel
- customer identification
- know your customer
- KYC
- customer on-boarding
- 326 Patriot Act
- enhanced due diligence
- sanctions
- sanctions list
- AML
- AML compliance
- Compliance
- Terrorist Financing
- bank of england sanctions
- UN embargo
- due dilegence