What is Truth Technologies Sentinel?

Sentinel™ by Truth Technologies is a next-generation risk and compliance platform engineered to simplify and strengthen AML, OFAC, KYB, and KYC screening for organizations across industries—including banking, fintech, cryptocurrency, gaming, insurance, real estate, healthcare, and legal sectors.

Built for speed, precision, and global reach, Sentinel™ empowers businesses to verify customers, detect risks, and maintain compliance with international regulations through automated onboarding, real-time global monitoring, and advanced analytics.

Sentinel™ delivers comprehensive screening against sanctions, politically exposed persons (PEP), enforcement, and adverse media lists—sourced from multiple trusted data providers. With elasticsearch, secondary matching criteria (such as date of birth and citizenship), and AI-driven optimization, Sentinel™ reduces false positives by up to 85%, ensuring faster, more accurate results.

Its continuous monitoring engine automatically re-screens customers and issues alerts as new information emerges, while an audit-ready trail records every verification activity for full transparency. Batch processing, manual data entry, and API integrations enable seamless scalability—from small teams to global enterprises.

The Sentinel™ Dashboard transforms data into actionable intelligence with intuitive visualizations, multilingual capabilities (English, Spanish, French, and more), and mobile-friendly access—ensuring compliance anywhere, anytime.

With Sentinel™, compliance becomes a strategic advantage—helping organizations reduce operational costs, protect their reputation, and build lasting customer trust. Backed by decades of expertise and innovation, Truth Technologies remains the most trusted name in risk management, empowering teams to stay ahead of evolving global challenges.

Pricing

Price Overview:
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?:
Yes

Integrations

No integrations listed.
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Screenshots and Video

Truth Technologies Sentinel Screenshot 1
Truth Technologies Sentinel Screenshot 1

Company Facts

Company Name:
Truth Technologies
Date Founded:
1996
Company Location:
United States
Company Website:
truthtechnologies.com/sentinel-screening/
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Product Details

Deployment
SaaS
Training Options
Online Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Truth Technologies Sentinel Categories and Features

PEP & Sanctions Screening Software

KYC Software

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More Truth Technologies Sentinel Categories