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What is Truth Technologies Sentinel?
Sentinel™ by Truth Technologies is a comprehensive AML and KYC compliance solution designed to help organizations meet regulatory obligations quickly and accurately. It supports the USA PATRIOT Act and OFAC compliance and performs PEP screening and sanctions checks. Built to fit seamlessly into existing business systems, Sentinel™ accepts both manual and automated data input, allowing companies to enhance their compliance workflows without added complexity.
Using advanced identity‑matching algorithms, Sentinel™ reduces false positives by evaluating key identifiers such as names, dates of birth, citizenship, and organizational information. The platform provides continuous monitoring to capture new risks as they emerge and provides an incident review process that enables teams to manage investigations efficiently and maintain full documentation. Its reporting capabilities offer clear, exportable audit records that support regulatory examinations and internal oversight. Scalable for organizations of any size, Sentinel™ provides a dependable, cost‑effective approach to financial crime prevention and regulatory compliance.
What is Aunetic?
Aunetic is a governance software company focused on helping tax, legal, compliance, and audit teams manage regulatory complexity with structured digital workflows. The platform includes specialized solutions for entity management, Pillar 2, country-by-country reporting, mandatory disclosure, internal audit, whistleblowing, GDPR, sanctions, and regulatory intelligence. Its tax and legal tools are designed to help multinational and other complex organizations organize entity information and respond to evolving tax and reporting requirements. Compliance products support activities such as secure whistleblowing, data protection, sanctions screening, and monitoring regulatory developments. Aunetic’s audit software is built around existing audit processes so teams can plan, perform, document, and follow up on audit work within a dedicated system. The company also supports organizations that need shared governance processes across separate teams, entities, or tenants while maintaining appropriate separation of information. Regulatory intelligence capabilities can help users monitor multiple sources and keep track of relevant legislative or regulatory changes. Use cases include creating a unified source for entity data, automating sanctions checks, improving Pillar 2 workflows, securing sensitive compliance information, and coordinating follow-up activities. Aunetic positions its products as software supported by practitioners who understand the operational demands of governance, rather than as standalone technology without domain context. Its customer base includes corporations, financial institutions, public-sector organizations, municipalities, associations, and other organizations operating under significant governance and compliance requirements. The platform is intended to give governance teams clearer processes, more consistent documentation, and better visibility across tax, legal, compliance, and audit responsibilities.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
The Sentinel Compliance Platform™ is customizable to fit your compliance needs, from AML and KYC solutions to monitoring and risk management. Hosted on secure SOC 2 Type 2 infrastructure, Sentinel™ uses a subscription-based pricing model that varies by users, features, usage, and support level. Detailed plans and tiers are available upon request to ensure a solution tailored to your business.
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Windows
On-Prem
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Online Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Truth Technologies Inc.
Date Founded
1996
Company Location
United States
Company Website
truthtechnologies.com/sentinel-screening/
Company Facts
Organization Name
Aunetic
Date Founded
1989
Company Location
Sweden
Company Website
www.aunetic.com/en
Categories and Features
Categories and Features
Entity Management
Not specified
PEP & Sanctions Screening
Not specified
Whistleblowing
Not specified