AML Screening that protects your business.
Anti-money laundering legislation became well-known following the enactment of the PATRIOT Act and the establishment of the Financial Action Task Force (FATF). Sentinel™ gives your organization the tools to screen accurately, reduce false positives, and stay compliant, automatically.
Protect Your Business with AML Screening Software
Anti-money laundering legislation became well-known following the enactment of the PATRIOT Act and the establishment of the Financial Action Task Force (FATF). By screening a company or individual's name, it's possible to determine the amount of risk involved in doing business with that entity.
AML screening software keeps the process efficient while helping you ensure compliance. Using some of the best AML screening technology, you can accurately identify and avoid potential risks, eliminating security concerns while maintaining operational efficiency.
With Sentinel™, you'll be able to more effectively keep your business secure and eliminate the challenges of due diligence. Our software includes a variety of features to allow you to easily screen for AML risks and avoid potential problems such as false positives and noncompliance.
Book a Demo →Everything you need for accurate AML compliance.
Our AML screening technology provides everything needed for accurate identification and verification of AML risks without any hassle.
Improved Compliance
Remain compliant with US, EU, and Canadian privacy and AML rules and regulations. Configure accounts with comprehensive, non-editable audit logs for reporting and due diligence verification.
Reduced Workload
Eliminate manual data entry with automated onboarding. Low false positive rate, New Data Alert features, and Continuous Customer Monitoring can reduce matches requiring review by as much as 75%.
Continuous Protection
With Continuous Customer Monitoring, re-screen relevant entities automatically every week or month. Sanction lists and money-laundering risks are fluid, Sentinel™ keeps you continuously compliant.
Ease of Use
User-friendly and fast remediation screens, workflow, SAR and CTR reporting, Batch Screening, and Real-Time APIs give you the ability to review thousands of customers without manual data entry.
Painless Integration
Automatic updates for your software, database, and entire system. Integration and batch processing completed within a single day.
International Operations
Available in English, Spanish, and French with global watchlist support for all names and addresses. Our information comes from many databases, data agnostic by design.
From customer data to compliance decision.
Sentinel™ turns a complex, multi-step compliance process into a streamlined, automated workflow. Here's how a typical AML screening flows from input to outcome.
Data Input
Customer data (name, DOB, address, ID) is submitted via single entry, batch upload, or real-time API integration with your existing systems.
Screening Engine
Sentinel™ screens against 100+ global watchlists including OFAC SDN, HMT, EU Consolidated, FATF, FinCEN, and PEP lists using fuzzy matching to catch name variations.
Confidence Scoring
Every result is assigned a confidence level, so your team reviews genuine risks, not noise. Industry-leading 0.3% false positive rate.
Decision and Audit Log
Your team reviews flagged results, documents decisions with annotations, and generates tamper-proof audit logs ready for regulators.
Continuous Monitoring
Cleared customers are continuously re-screened. Any new watchlist match triggers an immediate alert, so you're never caught off guard.
Implement a Complete AML Screening Solution from Truth Technologies
If you would like to learn more about our AML screening solution, request an AML screening tool demo today and we'll show you what makes our software among the best available for due diligence and KYC.
You'll see why our software is ideal for screening AML risks and performing other tasks to keep your business processes both secure and efficient.
- ✓US, EU, and Canadian AML compliance covered
- ✓Enhanced Due Diligence reports available for high-risk customers
- ✓SAR and CTR reporting built in
- ✓Same-day integration and onboarding
- ✓SOC 2 Type II certified infrastructure
AML compliance built for the real world.
Truth Technologies has been helping regulated organizations meet their AML obligations since 1996. See what Sentinel™ can do for your compliance program.