Sentinel™ Compliance Products
Truth Technologies’ suite of Sentinel™ products is used by organizations around the world. It is a secure, scalable, customizable, global customer verification solution.
Truth Technologies’ has two products within our Sentinel™ Suite. The Sentinel Classic™ application and the Sentinel Compliance Platform™ provide screening services and customer identification to suit all types of compliance needs. Sanctions lists, PEP lists, adverse media, and enforcement lists are all available to screen entities against. Data can be entered manually, either ad-hoc or in batch files. Data can also be entered automatically from your existing system.
Custom-designed to provide fast, accurate identity verification, the Sentinel™ suite of applications performs several forms of identity matching including by the individual’s name and date of birth, organization, address, and other pieces of information. Like no other products on the market, the Sentinel™ suite has the lowest false positive rate in the business.
You need to reduce your organization’s operation, reputation and compliance risk quickly and in a cost effective manner. Truth Technologies can have your organization up and running on one of the Sentinel™ Suite applications the same day you become a customer.
Benefits
Reduced Workload
Automated customer on-boarding eliminates the need to manually enter data. Sentinel™’s low false positive rate, New Data Alert and Continuous Customer Monitoring features dramatically reduce occurrences of matches requiring review by up to 85%.
RELIABLE COMPLIANCE
Complies with international privacy and AML rules. Comprehensive, un-editable audit logs are available to be used for reporting and due diligence verification. Data is updated continuously, allowing for the newest sanctions or updates to be available to users in the quickest available manner.
Ease of Use
Fast, user-friendly remediation screens, workflow. Batch Screening and Real Time APIs allow you to check thousands of customers without having to manually enter any data. User management and group features allow Sentinel™ to scale to any business size.
Effortless Maintenance and Integration
Hosted solution provides automatic system, software, and database updates. Batch processing and real time integration can be accomplished in less than one day. Or host your own solution with easy set-up supported by our experienced technical staff.
EXPERIENCED, PERSONALIZED SUPPORT
Since 1996, the knowledgeable staff at Truth Technologies has always been available to assist. Utilizing powerful ticketing tools with a personal touch, you can get all your questions answered quickly and easily.
Streamlined Global Operations
Language capabilities include English, Spanish, and French and international watch list support for names and addresses. Native language searching available, both when searching and when comparing aliases.
Sentinel™ Suite Features
- Incident Workflow Management – Allows users to review matches and document whether the match is a verified true match or a false positive. Matches can be marked as under review while additional information is gathered.
- Low False Positives – Secondary matching criteria such as date of birth and citizenship are used to eliminate erroneous matches. In addition the matching sensitivity for each data source can be adjusted on the fly by the client.
- Comprehensive Datasets - Multiple blue-chip data sources, the most in the industry. Including global sanction sources, Politically Exposed People (PEP), State-Owned Entities (SOE), Adverse Media, and global enforcement lists - Sentinel can customize the data available from a huge variety in sources and categories.
- Immutable Audit Trail – The Sentinel™ Suite records all actions in an activity log providing detailed reports and evidence of due diligence
- Reporting and Searching – Powerful reporting allows clients to search for matches and summary data using multiple filter criteria such as date run, result type, user, batch process job, and much more. All reports are sortable and can be exported as pdf or MS Excel documents.
- Continuous Customer Monitoring – Allows clients to automatically re-screen customers and filter out matches that are identical to the results of the last screening process.
- Batch Upload – Easily input hundreds or thousands of searches at once.
- Batch Upload – Easily input hundreds or thousands of searches at once.
Sentinel Compliance Platform™ Premium Features
- Continuous Advanced Monitoring – Get alerted to any new data as soon as it is available on a daily basis.
- Intuitive design – Advanced user interface allows for smooth workflows through searching, remediation, reporting, and more. The Sentinel dashboard provides a wealth of information at a glance utilizing instructional graphs, allowing a user to see exactly what is occurring in their own or their team’s environment.
- Sentinel Queue – Provides a comprehensive snapshot of all searches reducing duplication and making compliance more efficient than ever.
- Seamless User Management – Add or remove users with ease. Set up groups quickly and easily allowing for the greatest user autonomy. Scalable by size of organization, Sentinel allows you to set up your teams exactly as you wish and to change the set up as often as needed.
- Host-Your-Own Solution – The Sentinel Compliance Platform™ can be easily set up on your internal systems with support from our experienced technical staff
- Advanced Batch Upload – Faster batch processing, providing a rapid response to for any volume.
- Push Notifications – Users can be notified instantly of new information related to their searches, when a team member assigns them a new search, when a search is monitored, and more. The Sentinel notifications can be configured and customized in many ways, including sending notices when the application is closed.
- Mobile Friendly – Available and accessible on any device at any time.
- REST APIs – Allows your internal systems to connect with SCP easily and efficiently to allow for search inputs with no manual entry required.
Contact Us for a Demo or More information Today!
Truth Technologies can have your organization up and running the same day you become a customer. To get this process started please contact us for a price quote or request a demo.
