AML/KYC Compliance for Every Industry That Needs It
Financial crime doesn't respect sector boundaries. Sentinel™ serves institutions across 20 industries from banks and crypto exchanges to law firms, casinos, and luxury retailers. One platform. Every obligation.
One Platform for Every Regulated Industry
Truth Technologies has been building AML and KYC compliance infrastructure since 1996. Financial crime evolves across sectors simultaneously the same sanctioned actor who tries a bank will try an insurer, a law firm, and a crypto exchange. Sentinel™ was designed to catch risk everywhere it surfaces, not just where you're looking.
Whether you're a community bank with a thousand members or a global payments processor handling millions of transactions a day, the obligation is the same: know who you're dealing with, screen them against every relevant list, and prove you did it.
Find Your Industry
Every sector has its own regulators, its own watchlists, its own risk typologies. Select your industry to see the specific obligations Sentinel™ addresses.
Why Sentinel™ Works Across Every Industry
The same core capabilities that catch money laundering in a bank catch it in a casino, a law firm, or a shipping company. Risk is risk. Sentinel™ is designed to meet it wherever it appears.
Lowest False Positive Rate in the Industry
Secondary matching on date of birth, citizenship, and address eliminates erroneous alerts before they reach your analysts. Fewer false positives means more time spent on real risk not noise.
Continuous Portfolio Monitoring
Your entire customer base is automatically re-screened whenever watchlists update. No manual re-runs. No compliance gaps between periodic reviews. If the risk changes, you know.
Immutable Audit Trail
Every screening decision, every alert, every override is timestamped and stored in an audit log that cannot be edited. Fully exportable for regulatory review whether it's FinCEN, AUSTRAC, or the FCA.
50+ Global Watchlists, Updated Daily
OFAC SDN, UN, EU, HMT, DFAT, BIS Entity List and 45+ additional sanctions, PEP, and adverse media lists. Daily updates. Coverage in 5 languages. Nothing slips through a stale list.
Same-Day Integration
Real-Time API for onboarding-speed screening or batch upload for existing portfolios. Less than one business day to go live. No lengthy implementation, no professional services required.
Human Support from Compliance Professionals
Tier 1 and Tier 2 support from people who understand AML not a ticket queue. Training, technical consultation, and dedicated support for large operations. You're not alone when the examiner walks in.
One Platform. Every Jurisdiction.
Financial crime is global. Sentinel™ covers the regulatory frameworks that matter regardless of where your institution or your customers are based.
Whatever Your Industry.
Whatever Your Regulator.
Sentinel™ has been solving AML and KYC compliance since before most RegTech companies were founded. Institutions worldwide trust us to get it right. Same-day go-live. The lowest false positive rate in the industry. Human support from compliance professionals.