Pick the plan that fits your compliance program.
Three tiers of Sentinel™ compliance tooling, from foundational AML/KYC screening to fully customized enterprise programs. Start where you are and scale when you need to.
SOC 2 Type II certified
ISO/IEC 27001 certified
Coverage across 150+ jurisdictions
30 years in (yes, really)
Humans answer the phone. Still.
Three plans. Zero surprises.
Clear platform tiers up front, with custom quotes for those who need them. Pick what fits and let's get to work. Regulators won't wait, and neither should you.
Foundation
Sentinel Compliance Platform™
For organizations building a solid compliance foundation, with the essential tools to meet regulatory standards from day one.
Pay-as-you-go
Start small and grow. No long-term commitment required.
- Core AML/KYC tools to verify individuals and organizations
- Regulatory reporting with default rulesets
- Straightforward, easy-to-learn interface
- Online self-service support portal
- 1 user included
- Hosted on SOC 2 Type II and ISO/IEC 27001 certified infrastructure
Most popular
Professional
Sentinel Compliance Platform™ Premium
Advanced tools for organizations strengthening their compliance and risk management framework. Everything in Foundation, plus more.
Contact for Pricing
Customized to your organization's scale and needs
- Comprehensive AML / KYC / CFT coverage
- Customizable workflows tailored to your processes
- API access for integrations
- Continuous monitoring and automated alerts
- Enhanced Due Diligence (EDD) reports
- Access to premium data providers
- Blacklists and exclusion lists
- Tier 2 support, 5 users included
Enterprise
Sentinel Enterprise™
Fully customizable compliance for large organizations with complex, multi-entity requirements. Built around your program.
Custom Pricing
Unlimited scale, partnered directly with our team
- Enterprise-grade compliance tooling
- Multi-entity support with sub-accounts and group management
- Deep integration with your existing systems
- Monitoring in real time, daily, weekly, or ad hoc
- Advanced security: permissions, SAML/SSO
- White labeling for your own branding
- Customized advanced reporting tools
- Priority support, unlimited users and training
We let the facts do the talking.
Others let the marketing do it.
No named competitors here. Just a fair look at what you actually need and whether we have it.
| What you actually need | Truth Technologies | The AI-First Startups | The Enterprise Behemoths |
|---|---|---|---|
| Clear platform tiers, no mystery pricing | ✓ Yes | Sometimes | ✗ LOL no |
| Operational since before Y2K | ✓ 30 years strong | ✗ Founded post-iPhone | ✓ Yes (but you'll feel it) |
| SOC 2 Type II certified | ✓ Certified | Check their fine print | Certified, but you're paying a department's annual salary for the privilege |
| ISO/IEC 27001 certified | ✓ Certified | Check their fine print | Usually, eventually, at a cost |
| Humans work the support calls | ✓ Always | ✗ Chatbot first, human maybe | Your account tier decides |
| Implementation without a 6-month professional services project | ✓ Genuinely | API-first means you build it | ✗ Budget accordingly |
| False positive reduction that doesn't require you to "train the AI" | ✓ Built in | That's your job, apparently | Ask about the add-on |
| Global coverage without "regional add-ons" | ✓ Included | Depends on your plan | Jurisdiction packages start at… |
The average AML fine in 2024 exceeded $50 million. Our pricing is significantly less. (This is not financial advice. But the math is not complicated.)
Things other vendors say
And what we actually think about that.
“AI-powered. Machine learning-driven. Built for the future of financial crime compliance.”
We use intelligence too. Ours just comes with 30 years of institutional knowledge behind it.
“Our platform automates the vast majority of your compliance reviews, instantly.”
The 5% it misses is usually the interesting part.
“Our AI learns and adapts in real time.”
Great. Tell us how that goes at your next regulator exam.
“Our AI learns and adapts autonomously.”
Sounds great until your autonomous AI clears a sanctioned entity and you’re explaining it to FinCEN.
“Let AI handle your compliance decisions.”
The AI won’t be in the room when the examiner asks why. You will.
“Fully automated compliance, zero human review required.”
The fine still requires a human signature. Just saying.
“Powered by billions of public and proprietary records.”
Refreshing the same stale records every two hours isn’t intelligence. It’s a cron job with a marketing budget.
“Trusted by tens of thousands of institutions across hundreds of countries worldwide.”
We prefer: trusted by clients who actually renew.
“Relied upon by tens of thousands of financial institutions across the globe.”
There are now lawyers who specialize exclusively in getting people wrongly listed in their database removed. That’s not a feature. That’s an ecosystem.
“80% of financial institutions report that outdated or slow screening frequently causes delays.” (A major vendor’s own commissioned survey)
They commissioned a study proving their product was the problem. Then launched a new product to fix it. Bold strategy.
“75% of users say false positives remain a significant issue.” (A major vendor’s own customer research)
That’s not a competitor taking a shot at them. That’s their own customers, in their own study. We’ll let that sit.
“Introducing [Product] On Demand, real-time risk intelligence, finally.”
They built a second product to do what the first one was supposed to do. We’ve just been doing it the one way. For 30 years.
“[Product Name]. Formerly [Parent Company]. Formerly [Previous Parent Company].”
Three rebrandings, one database. We’ve been Truth Technologies for 30 years. Just the one name. Fewer lawyers involved.
“Implementation in as little as 2 weeks!”
We’d love to know what’s in that asterisk. Spoiler: it usually involves “standard configurations only.”
“Enterprise-grade AML for global banks at scale.”
We’re enterprise-grade too. The difference is we don’t make you feel it in your implementation timeline.
“Simply connect your best-of-breed point solutions together for a complete compliance stack.”
Nothing says “audit-ready” like six vendors pointing at each other when something goes wrong.
“API-first. Build your own compliance workflow.”
Fantastic, assuming you have a full engineering team, healthy runway, and a few spare quarters.
“High price point and complexity can be barriers for smaller teams.”
Also not our review. Compliance shouldn’t require an enterprise budget just to get started.
“Support only available via online portal.”
We answer the phone. A real person. Every time.
“Training provided in the form of: documentation.”
We provide real human training. And a manual if you want one. No extra cost. Novel concept.
“Users note occasional interface clunkiness and irrelevant connections.”
Not our review. But we enjoyed reading it.
“Primarily Europe-focused, with limited local presence in North America.”
We’ve been doing U.S. compliance since the Clinton administration. OFAC is practically a neighbor.
“Rapidly becoming a leading choice in the market.”
We became a leading choice 30 years ago. We’ve had some time to settle in.
“Reduce false positives by up to 80%.” *
“Up to” is doing a lot of work in that sentence. We prefer to just show you the actual results.
“No-code setup. Live in minutes.”
You became a compliance officer to catch financial criminals. Not to troubleshoot a no-code workflow at 11pm.
Still comparing? We get it. Take your time.
We've been here 30 years. We'll still be here when you finish evaluating the vendor whose homepage loads 14 JavaScript frameworks. No pressure. But regulators do have deadlines, so maybe don't take too long.