Sentinel Compliance Platform 2026: Benefits, Features & Pricing

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Overview
Screenshots
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Pricing and Plans
Features
User Reviews

Overview

Sentinel Compliance Platform

5.0

(1)

Pricing

Pricing available upon request

About Sentinel Compliance Platform

Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML, OFAC, KYB, and KYC screening.

Ideal for banks, fintechs, crypto firms, and other regulated industries, Sentinel™ combines automation, real-time monitoring, and advanced analytics to simplify onboarding and reduce operational costs.

Users benefit from intuitive dashboards, multilingual support, and mobile access—making compliance effortless across global teams. With continuous monitoring, audit-ready reporting, and scalable integrations, Sentinel™ empowers organizations to stay ahead of evolving regulations while building customer trust.

Backed by decades of expertise, Truth Technologies ensures your compliance process is not just a requirement—but a strategic advantage.

Sentinel Compliance Platform Screenshots

Sentinel Compliance Platform Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Sentinel Compliance Platform™ (Basic Package)

Pricing available upon request

Plan includes:

Core AML/KYC Tools To Verify Individuals And Organizations
Regulatory Reporting With Default Rulesets
User-Friendly Interface
Online Self-Service Support
1 User Included
Pay-As-You-Go (Grow)

Sentinel Compliance Platform™ Premium

Pricing available upon request

Plan includes:

Comprehensive AML/KYC/CFT Coverage
Customizable Workflows
API Availability For Seamless Integrations
Continuous Monitoring
Enhanced Due Diligence Reports
Access To Premium Data Providers
Blacklists And Exclusion Lists Availability
Tier 2 Support
5 Users Included

Sentinel Enterprise™

Pricing available upon request

Plan includes:

Enterprise-Grade Compliance Tools
Multi-Entity Support With Sub-Accounts And Group Management
Integration Capabilities With Existing Systems
Real-Time Monitoring (Daily, Weekly, And Ad-Hoc)
Advanced Security Configurations (Permissions, SAML/SSO)
Customized Advanced Reporting Tools
Scalability To Adapt To Future Needs
White Labeling For Tailored Branding
Priority Support With Unlimited Training
Up To Unlimited Users

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Sentinel Compliance Platform Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of Sentinel Compliance Platform
Activity Dashboard
Alerts/Escalation
API
Audit Trail
Case Management
Compliance Tracking
Customer Database
Customizable Branding
Data Capture and Transfer
Data Import/Export
Data Verification
Document Storage
Investigation Management
Mobile Access
Monitoring
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Reporting & Statistics
Risk Analysis
Risk Scoring
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations
Workflow Management