Meet Sentinel™. Unlock the future of compliance with Truth Technologies.
Sentinel™ is a secure, scalable, customizable, global customer verification solution used by organizations around the world. AML, KYC, PEP, OFAC, sanctions, and adverse media screening, all in one platform.
The complete compliance toolkit. One platform.
Sentinel™ provides USA PATRIOT Act compliance, OFAC compliance, PEP screening, AML and KYC compliance, adverse media screening, enforcement lists, and customer identification. Data can be entered manually or automatically from your existing systems.
Custom-designed to provide fast, accurate identity verification, Sentinel™ performs several forms of identity matching against the individual's name, citizenship, date of birth, organization, address, and other pieces of information.
AML/KYC operations are mission critical for your organization's reputational and compliance risk. Sentinel™ is the best solution to accomplish this quickly and cost-effectively.
Compliance built for compliance teams that can't afford to get it wrong.
Sentinel™ was built to make compliance teams faster, more accurate, and dramatically less burdened with manual review work.
Reduced Workload
Automated customer onboarding 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 75%.
Reliable Compliance
Complies with international privacy and AML rules. Accounts can be configured to provide comprehensive, un-editable audit logs for reporting and due diligence verification, ensuring regulator-ready documentation at all times.
Effortless Maintenance & Integration
Hosted solution provides automatic system, software, and database updates. Batch processing and real-time integration can be accomplished in less than one day, with no infrastructure to manage on your end.
Ease of Use
Fast, user-friendly remediation screens and workflow. Batch Screening and Real-Time APIs allow you to check thousands of customers without having to manually enter any data, accelerating onboarding and ongoing reviews.
Streamlined Global Operations
Language capabilities include English, Spanish, and French, with international watchlist support for names and addresses worldwide. Your team can screen customers anywhere your business operates.
Lower Cost of Ownership
Sentinel's automated features allow fewer users to do more work than ever before. With the lowest false positive rate in the industry, the due diligence process is completed quickly and easily, reducing operational cost.
Every feature your compliance team actually needs.
Sentinel™ was engineered to handle the specific operational reality of modern AML and KYC compliance, with every feature shipping standard.
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.
Comprehensive Datasets
Our data can be used to simplify compliance with AML screening, PEP and sanctions checks, adverse media lists, and Know Your Customer compliance, all from a single integrated source.
New Data Alert & 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. Your watchlist is never stale.
Low False Positives
Secondary matching criteria such as date of birth and citizenship are used to eliminate erroneous matches. Matching sensitivity for each data source can be adjusted on the fly by the client.
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.
Industry-Leading PEP Support
Our data simplifies compliance with KYC regulations, screening for money laundering, sanctions and threat finance, bribery, corruption, and financial crime, and enables detailed monitoring of Politically Exposed Person relationships and networks.
FinCEN 314(a) Support
Upload your FinCEN list into Sentinel™ to allow all your customers to be screened against the list automatically, alongside your other watchlist coverage.
Real-Time and Batch APIs
Real-Time APIs let you screen customers as they onboard, while Batch Screening lets you check thousands of records at once. Both integrate with your existing systems in less than one day.
More from Truth Technologies.
Sentinel™ is the core platform. Explore the specialized tools and resources we offer for specific compliance challenges.
Sentinel™ OFAC Guard
Dedicated OFAC compliance screening against the SDN list, Consolidated List, and all related OFAC programs. Daily updates and continuous monitoring built specifically for OFAC obligations.
Explore OFAC GuardEnhanced Due Diligence
Comprehensive background reports on individuals and entities located anywhere in the world. Essential for high-risk customers, PEPs, and situations requiring investigation beyond standard screening.
Explore EDDFlexible Pricing
Three plans designed to scale with your organization. From startups to global enterprises, transparent pricing with no hidden fees and same-day onboarding included.
View PricingCompliance that keeps pace with a world that never stops changing.
Discover seamless compliance and enhance your operational efficiency with Sentinel™. Schedule a demo to experience our innovative solutions firsthand, or visit our pricing page to explore the Sentinel™ suite.