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. 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 database. Supervisors can run reports to follow up on potentially high risk customers, or produce audit records.
Sentinel is available as either a locally installed turnkey solution or in an ASP model hosted and maintained by TTI. Multiple access methods including an online web interface and API are provided. All you have to do is provide the customer data and review the results.