Stop risk
before it
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Sentinel pricing is tailored to each organization because no two compliance programs are the same. Factors like screening volume, number of users, API usage, and watchlists required all affect pricing. Visit our pricing page for an overview.

Yes. Smaller institutions face the same BSA and AML obligations as the largest banks but typically without a dedicated compliance department. 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.

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.

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

Yes. Sentinel provides a clean REST API for embedding 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, including North America, Europe, Latin America, the Middle East, Africa, and Asia Pacific.

Same-day onboarding is standard. Most compliance teams are live and running their first screens on the day they sign up. API integrations typically take a few days. There are no lengthy implementation projects required to get started.

Sentinel OFAC Guard is a dedicated OFAC screening module for organizations with specific US sanctions compliance obligations, available as a standalone product. 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. Available as a web platform, batch upload tool, or via REST API.

The most significant difference is accuracy. Sentinel maintains a 0.03% false positive rate compared to an industry average of 8 to 15%. Your compliance team spends time on real threats, not clearing noise. We have also been doing this since 1996, which means 30 years of refinement that newer platforms simply do not have.