Sentinel One-Time Screening

One of the Sentinel system's most powerful capabilities is the 48-hour turnaround screening of large groups of customers. You simply provide us with your customer data in any format, and we'll check all the data using the Sentinel One-Time Screenings (OTS) system. This customizable and flexible service uses only the data sources you specify, including private databases. A highly cost-effective solution, OTS is ideal for:

  • One-off lists, such as merged companies
  • Secondary offering client lists
  • Credit card lists and rescreening lists to ensure a client hasn't gotten onto a watch list since they were first screened

Results can be returned directly to the customer in XML documents, excel spread sheets or can be accessed directly through the Sentinel application.

Please contact us for more information about One-Time Screenings.