Truth Technologies' Sentinel is a unique high-speed AML and identity verification system. The Sentinel product assists in compliance with the US Patriot Act, Office of Foreign Assets Control (OFAC), the Bank Secrecy Act, EU Directives, and other government regulations. Sentinel relies on executing searches across multiple data sources to perform a holistic risk assessment of customer names, address and corporations in real time.
Sentinel allows institutions or individuals to check multiple data sources with a single click of a button. All results are clearly presented in an easy to read color coded format. Clients have the option of having all user searches logged to a central data base. This allows supervisors to run reports to follow up on potentially high risk customers, or produce reports for management or auditors.
Sentinel is available as either a locally installed turnkey solution or in an ASP model hosted and maintained by Truth Technologies. Multiple access methods including online web interface, batch processing and real time API are provided. Truth Technologies also offers a customer screening service where you provide us a list of customer names to screen and we run the customers through the Sentinel system for you. All you have to do is provide the customer data and review the results.