Tailored solutions for every challenge.

Our Sentinel Compliance Platform™ can be customized to meet your business needs. Whether you require anti-money laundering (AML) and know your customer (KYC) solutions, or you’re looking to enhance compliance monitoring or risk management, our Sentinel™ Suite offers three options to create the ideal solution for you. All our solutions are hosted on secure, enterprise-grade SOC 2 Type 2 infrastructures to ensure reliability and peace of mind.


Sentinel Compliance Platform™

The SCP Basic Package is ideal for enterprises seeking to build a solid foundation in compliance, providing the essential tools needed to meet regulatory standards.

  • Core AML/KYC Tools to verify individuals and organizations
  • Regulatory reporting with default rulesets
  • User-friendly interface
  • Online self-service support
  • 1 user included
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Sentinel Compliance Platform™ Premium

For organizations aiming to enhance their compliance framework, the SCP Premium package offers advanced tools to elevate compliance and risk management. It includes everything from the Basic package, plus:

  • Comprehensive AML/KYC/CFT coverage
  • Customizable workflows
  • API availability for seamless integrations
  • Continuous monitoring
  • Enhanced due diligence reports
  • Access to premium data providers
  • Blacklists and exclusion lists availability
  • Tier 2 support
  • 5 users included
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Sentinel Enterprise™

Designed for large organizations with complex needs, Sentinel Enterprise™ delivers a fully customizable compliance platform tailored to your specific requirements. Partner with us to create your customizable program.

  • Enterprise-grade compliance tools
  • Multi-entity support with sub-accounts and group management
  • Integration capabilities with existing systems
  • Real-time monitoring (daily, weekly, and ad-hoc)
  • Advanced security configurations (permissions, SAML/SSO)
  • Customized advanced reporting tools
  • Scalability to adapt to future needs
  • White labeling for tailored branding
  • Priority support with unlimited training
  • Unlimited users included
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Not Sure Which Option is Right for You?

If none of these packages perfectly fit your business needs, don’t worry—our team is here to help. We understand that every organization has unique challenges and requirements. Whether you need a tailored compliance solution, additional features, or something completely customized, we’re ready to work with you to create a package that’s just right.