Stop risk
before it
stops you.

Sentinel™ pricing is tailored to each organization we work with, because no two compliance programs are the same. A community bank screening 500 customers a month has different needs than a global fintech onboarding thousands daily. Factors like screening volume, the number of users, API usage, and the watchlists required all affect what makes sense for your organization. We work with you to put together a solution that fits your actual compliance footprint, not a package designed around someone else's. Visit our pricing page for an overview of how we structure our plans.

Yes, and it was designed with exactly that constraint in mind. Smaller institutions face the same BSA and AML obligations as the largest banks but typically without a dedicated compliance department to absorb the workload. Sentinel™ gives community banks, credit unions, and smaller fintechs the same screening accuracy and audit-ready documentation that enterprise institutions rely on, without the implementation complexity or pricing model that assumes you have an IT team to match. The same platform scales from a single compliance officer running a few hundred screens a month to a large financial institution processing millions. If your organization needs to stay compliant without building a compliance infrastructure from scratch, Sentinel™ was built for that.

Sentinel™ screens against OFAC SDN, OFAC consolidated, UN Security Council, EU, HMT (UK), and 2,100+ additional global sanctions and watchlists covering PEPs, adverse media, and jurisdiction-specific regulatory lists across 150+ countries. All lists are maintained in real time, not updated on a weekly or monthly batch cycle.

Yes. Sentinel™ is SOC 2 Type II certified, which means an independent auditor has verified that our security controls meet the standards for availability, confidentiality, and data processing integrity. Our SOC 2 report is available on request for vendor due diligence purposes.

Yes. Sentinel™ provides a clean, well-documented REST API that lets you embed screening directly into your onboarding workflow, CRM, or core banking system. Real-time single-name searches and batch processing are both supported. Documentation and sandbox access are available after your demo call.

Sentinel™ provides screening coverage across 150+ countries with FATF jurisdiction coverage spanning 195+ territories. The platform supports organizations operating across North America, Europe, Latin America, the Middle East, Africa, and Asia Pacific.

Same-day onboarding is standard for Sentinel™. Most compliance teams are live and running their first screens on the day they sign up. API integrations typically take a few days depending on your internal systems. There are no lengthy implementation projects or professional services engagements required to get started.

Sentinel™ OFAC Guard is a dedicated OFAC screening module built for organizations with specific US sanctions compliance obligations. It screens against the OFAC SDN list and consolidated sanctions list with real-time updates, match scoring, and a full audit trail. Available as a standalone product for organizations that need focused OFAC coverage without a full AML platform. Learn more about OFAC Guard.

Sentinel™ is Truth Technologies' AML and KYC compliance screening platform. It screens your customers against OFAC, UN, EU, HMT, and 2,100+ global watchlists in real time, monitors for ongoing risk changes, and delivers a full audit trail for every decision. It works as a web platform, batch upload tool, or via REST API integrated into your existing systems.

The most significant difference is accuracy. Sentinel™ maintains a 0.3% false positive rate compared to an industry average of 8 to 15%. That means your compliance team spends their time on real threats, not clearing noise. We have also been doing this since 1996, which means 28 years of refinement that newer platforms simply do not have.