Sentinel Compliance Platform™
Truth Technologies’ web-based Sentinel Compliance Platform (SCP) is used by organizations around the world. It is a secure, scalable, customizable, global customer verification solution.
Sentinel Compliance Platform™ provides screening services and customer identification to suit all types of compliance needs. Sanctions lists, PEP lists, adverse media, and enforcement lists are all available to screen entities against. Data can be entered manually, either ad-hoc or in batch files. Data can also be entered automatically from your existing systems with REST API connections.
The Sentinel Compliance Platform™ has been custom-designed to provide fast and accurate identity verification, allowing users to know exactly who they are doing business with. Several forms of identity matching including individual or organization’s name, date of birth, citizenship, address, ID number, and more allow for the lowest false positive rate in the business
You need to expand business growth without increasing risk exposure in a cost effective manner. The best product to accomplish this is Sentinel Compliance Platform™.
Benefits
MINIMIZED CASELOAD
Automated customer on-boarding eliminates the need to manually enter data. Manage your team or work together with search allocation. Sentinel’s low false positive rate, advanced filtering criteria, and Continuous Monitoring features dramatically reduce occurrences of matches requiring review by up to 85%.
EXPERIENCED, PERSONALIZED SUPPORT
Since 1996, the knowledgeable staff at Truth Technologies has always been available to assist. Utilizing powerful ticketing tools with a personal touch, you can get all your questions answered quickly and easily.
SEAMLESS USER MANAGEMENT
Add or remove users with ease. Set up groups quickly and easily allowing for the greatest user autonomy. Scalable by size of organization, Sentinel allows you to set up your teams exactly as you wish and to change the set up as often as needed.
INTUITIVE DESIGN
Advanced user interface allows for smooth workflows through searching, remediation, reporting, and more. The Sentinel dashboard provides a wealth of information at a glance utilizing instructional graphs, allowing a user to see exactly what is occurring in their own or their team’s environment.
EFFORTLESS MAINTENANCE AND INTEGRATION
Hosted solution provides automatic system, software, and database updates. Batch processing and real time integration can be accomplished in less than one day. Or host your own solution with easy set-up supported by our experienced technical staff.
STREAMLINED GLOBAL OPERATIONS
Language capabilities include English, Spanish, and French and international watch list support for names and addresses. Native language searching available, both when searching and when comparing aliases.
Features
- Incident Workflow Management – Allows users to review matches and document whether the match is a verified true match or a false positive. Matches can be marked as under review while additional information is gathered.
- Continuous and Accurate Advanced Monitoring – Allows clients to automatically and continuously re-screen customers and filter out matches that are identical to the results of the last screening process. Get alerted to any new data as soon as it is available.
- Informative Reports – Powerful reporting allows clients to search for matches and summary data using multiple filter criteria such as date run, result type, user, batch process job, and much more. All reports are sortable and can be exported as pdf or MS Excel documents. The Sentinel queue provides a comprehensive snapshot of all searches reducing duplication and making compliance more efficient than ever.
- Immutable Audit Trail – The Sentinel Platform records all actions in an activity log providing detailed reports and evidence of due diligence. Complies with US, Canadian and EU privacy and AML rules.
- Low False Positives – With advanced elastic searching and secondary matching criteria such as date of birth and citizenship are used to eliminate erroneous matches. In addition the matching sensitivity for each data source can be adjusted on the fly by the client.
- Comprehensive Datasets – Multiple blue-chip data sources, the most in the industry. Including global sanction sources, Politically Exposed People (PEP), State-Owned Entities (SOE), Adverse Media, and global Enforcement Lists - Sentinel can customize the data available from a huge variety in sources and categories.
- Batch Upload – Easily input hundreds or thousands of searches at once. The Sentinel Compliance Platform provides a rapid response for any volume without having to manually enter any data.
- Push Notifications – Users can be notified instantly of new information related to their searches, when a team member assigns them a new search, when a search is monitored, and more. The Sentinel notifications can be configured and customized in many ways, including sending notices when the application is closed.
- Mobile Friendly – The Sentinel Platform can be used on a variety of devices including mobile. It is available 24/7, 365 days a year from anywhere in the world.
Contact Us for a Demo or More information Today!
Truth Technologies can have your organization up and running on Sentinel™ the same day you become a customer. To get this process started please contact us for a price quote or request a demo.
