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Ratings and Reviews 0 Ratings
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WallesterWallester Business provides complimentary VISA cards specifically designed for managing business expenses. This service targets companies based in the US and Europe. 💚 We feature the most extensive free package available, providing 300 virtual cards without any associated fees. 💚 Our offerings include unique functionalities tailored for industries like media buying, dropshipping, reselling, and managing significant travel costs or payments to freelancers. 💚 Enjoy swift onboarding, user-friendly experience, and seamless integration with other software applications. 💚 Additionally, our platform ensures that businesses can efficiently streamline their financial operations while maintaining control over their expenses.
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What is Truth Technologies Sentinel?
Sentinel™ from Truth Technologies stands out as a highly secure and customizable platform for customer verification, catering to both U.S. and international businesses. This innovative resource guarantees adherence to the USA PATRIOT ACT, OFAC guidelines, PEP screening, and fulfills AML as well as KYC obligations, ensuring comprehensive customer identification. Users can easily enter information manually or integrate data from their existing systems, streamlining the verification process. Designed for optimal performance, Sentinel™ provides swift and accurate identity verification by cross-referencing key identity details such as name, date of birth, organization, address, and other pertinent information. Its unique market position is highlighted by the industry’s lowest false positive rate, making it an invaluable tool for businesses. To effectively reduce operational, reputational, and compliance risks, organizations are encouraged to adopt Sentinel™ as their go-to solution. By leveraging its advanced features, businesses can significantly enhance their verification processes and maintain robust compliance standards. Ultimately, Sentinel™ represents the future of secure customer verification for organizations aiming to thrive in a complex regulatory landscape.
What is Firco Trust?
For major banks, financial institutions, and large corporations, it is crucial to verify that they are interacting with legitimate entities and can provide proof of this legitimacy to regulatory agencies. This necessity calls for comprehensive and continuous due diligence assessments of all clients and counterparties, moving beyond a one-off evaluation. Failing to conduct adequate screening can result in severe reputational damage, the loss of operational licenses, personal liability, and substantial fines, along with the potential of being associated with individuals involved in illicit activities or terrorism. Furthermore, while meticulous screening is vital, it is equally necessary to streamline processes to support business growth and efficiently manage costs. Unfortunately, existing manual research techniques fall short of fulfilling these requirements. Therefore, the need for automation becomes evident, and that is where Firco Trust comes into play: a sophisticated and adaptable automated tool that enables the screening of thousands, or even millions, of customers both during onboarding and continuously thereafter. This groundbreaking solution not only improves compliance but also bolsters overall operational efficiency, paving the way for sustained growth and success in the fast-paced financial landscape. By integrating such advanced technology, institutions can position themselves more favorably in an increasingly competitive market.
Integrations Supported
NRS ComplianceGuardian
RegTechONE
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Truth Technologies
Date Founded
1996
Company Location
United States
Company Website
truthtechnologies.com/sentinel-screening/
Company Facts
Organization Name
Accuity
Date Founded
1990
Company Location
United States
Company Website
accuity.com/product/firco-trust/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List