Truth Technologies earns ISO 27001 certification for AML and KYC platform

Truth Technologies has secured ISO/IEC 27001:2022 certification for the security management system behind its Sentinel Compliance Platform. The certification gives financial institutions and regulated businesses independent assurance that the AML and KYC tools supporting sensitive screening and audit workflows meet a globally recognized security standard.

Why it matters: - ISO/IEC 27001:2022 certification gives banks and other regulated businesses third-party evidence that Truth Technologies’ security controls have been evaluated against a global standard. - The certification is especially relevant for compliance software that handles identity, due diligence, screening, monitoring, and audit data. - The result may reduce friction in vendor-risk and security reviews for institutions using the Sentinel Compliance Platform.

What happened: - Truth Technologies announced it has achieved ISO/IEC 27001:2022 certification for the information security management system supporting its Sentinel Compliance Platform. - The company is based in Naples, Florida, and provides AML, KYC, OFAC, and sanctions screening solutions. - The announcement was made Sept. 2, 2026.

The details: - The certification covers the people, processes, systems, and business functions in scope for managing customer and business information. - Sentinel supports AML and KYC workflows including customer onboarding, identification, case management, risk assessment, and enhanced due diligence. - The platform also supports sanctions, politically exposed person, and adverse-media screening. - Other in-scope functions include continuous monitoring, batch processing, audit-trail generation, regulatory-reporting support, API integrations, and related data-management activities. - Truth Technologies said maintaining the certification requires ongoing operation, monitoring, improvement, and periodic assessment of its information security management system. - The certification reflects a risk-based approach to protecting the confidentiality, integrity, and availability of information within scope. - Truth Technologies was founded in 1996. - The company says Sentinel is built to support, not replace, human decision-making in compliance workflows. - More information is available on the company’s website.

Between the lines: - The certification signals that security has become a core selling point for RegTech vendors, not just a technical requirement. - As platforms add integrations, onboard new customer segments, and adapt to new regulations, independent security verification can become a recurring expectation rather than a one-time milestone. - The announcement also positions Sentinel as infrastructure for regulated workflows where security, auditability, and compliance performance all matter at once.

What's next: - Truth Technologies said it will continue to evaluate and strengthen its security practices as customer needs, platform capabilities, integrations, and the threat environment evolve. - The company will need to maintain the certification through continued monitoring and periodic assessment across the certification cycle. - Ongoing security reviews may become a larger part of how Truth Technologies competes for financial-institution customers.