Sentinel™ Compliance Products
Truth Technologies’ suite of Sentinel™ products is used by organizations around the world. It is a secure, scalable, customizable, global customer verification solution.
Truth Technologies’ has two products within our Sentinel™ Suite. The Sentinel Classic™ application and the Sentinel Compliance Platform™ provide screening services and customer identification to suit all types of compliance needs. Sanctions lists, PEP lists, adverse media, and enforcement lists are all available to screen entities against. Data can be entered manually, either ad-hoc or in batch files. Data can also be entered automatically from your existing system.
Custom-designed to provide fast, accurate identity verification, the Sentinel™ suite of applications 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 products on the market, the Sentinel™ suite 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. Truth Technologies can have your organization up and running on one of the Sentinel™ Suite applications the same day you become a customer.
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 85%.
Complies with international privacy and AML rules. Comprehensive, un-editable audit logs are available to be used for reporting and due diligence verification. Data is updated continuously, allowing for the newest sanctions or updates to be available to users in the quickest available manner.
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. User management and group features allow Sentinel™ to scale to any business size.
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. Or host your own solution with easy set-up supported by our experienced technical staff.
EXPERIENCED, PERSONALIZED SUPPORT
Since 1996, the knowledgeable staff at Truth Technologies has always been available to assist. Utilizing powerful ticketing tools with a personal touch, you can get all your questions answered quickly and easily.
Streamlined Global Operations
Language capabilities include English, Spanish, and French and international watch list support for names and addresses. Native language searching available, both when searching and when comparing aliases.
Sentinel™ Suite Features
Sentinel Compliance Platform™ Premium Features
Contact Us for a Demo or More information Today!
Truth Technologies can have your organization up and running the same day you become a customer. To get this process started please contact us for a price quote or request a demo.