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Introduction

Truth Technologies Incorporated is in the business of providing products and services that use information technology to increase the safety and freedoms of individuals and businesses involved in financial transactions. This document outlines the batch processing function of the Sentinel product. Sentinel is based on the unique application of powerful technologies that have been extended for commercial use and is specifically tailored to assist the financial community in reducing fraud and meeting the requirements of the US Patriot Act.

To better understanding Truth Technologies' Sentinel and the purpose of the Batch Processing module, it is necessary to understand the basic points of the US Patriot Act.