Truth Technologies’ Sentinel™ is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world.
Sentinel™ provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, 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 including by the individual’s name 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.
You need to reduce your organization’s operation, reputation and compliance risk quickly and in a cost effective manner. The best product to accomplish this is Sentinel™. 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.
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%.
Complies with US, Canadian and EU privacy and AML rules. Accounts can be configured to provide comprehensive, un-editable audit logs to be used for reporting and due diligence verification.
Trouble-Free 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, and SAR and CTR reporting. 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.
Lowest 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.