Sentinel Screening™
Truth Technologies’ Sentinel™ is a highly effective secure web-based customizable global customer verification resource for organizations around the world.
Sentinel Classic™ 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:
- the individual’s name, citizenship, and date of birth
- organization, address, and other pieces of information.
- Like no other product on the market Sentinel™ has the lowest false positive rate in the business.
AML/KYC operations are mission critical for your organization’s reputational and compliance risk. Sentinel™ is the best solution to accomplish this quickly and in a cost-effective manner.
Benefits
Reduced Workload
Automated customer on-boarding 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 to be used for reporting and due diligence verification.
Effortless Maintenance and Integration
Hosted solution provides automatic system, software, and database updates. Batch processing and real time integration can be accomplished in less than one day.
Ease of Use
Fast, user-friendly remediation screens, workflow. Batch Screening and Real Time APIs allow you to check thousands of customers without having to manually enter any data.
Streamlined Global Operations
Language capabilities include English, Spanish, and French and international watch list support for names and addresses.
Lower Cost OF Ownership
Sentinel’s automated features allow for less users to do more work than ever before. We have the lowest false positive rate in the industry, allowing the due diligence process to be completed quickly & easily.
Features
- 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.
- New Data Alert and 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.
- 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 can be used to simplify compliance with Know Your Customer (KYC) regulations, screening for money laundering, sanctions and threat finance, bribery, corruption and financial crime in general, and enable detailed monitoring of Politically Exposed Person (PEP) relationships and networks.
- Low False Positives – Secondary matching criteria such as date of birth and citizenship are used to eliminate erroneous matches. In addition the matching sensitivity for each data source can be adjusted on the fly by the client.
- FinCen 314(a) Support - Upload your FinCen list into Sentinel™ to allow all your customers to be screened against the list.
Contact Us for a Demo or More information Today!
Truth Technologies can have your organization up and running on Sentinel™ the same day you become a customer. To get this process started please contact us for a price quote or request a demo.
