Sentinel comes in three versions: Online, Standard and Advanced. Each version comes with either standard public data, or with World-Check's database of known heightened-risk individuals and businesses.

Pricing for each version varies depending on the number of monthly transactions. A transaction is defined as screening one person or company using Sentinel, regardless of whether this person or company has been previously screened.

To support a variety of user preferences and needs Sentinel can operate in different modes and service models, each of which delivers specific advantages:

• Web Interface - An easy to use, online ASP. We can have you using Sentinel in a matter of minutes; all you need is web access and a user account.
• Batch Processing - Capable of quickly processing large amounts of data, Sentinel includes a utility to convert your flat file customer data into the required XML batch format. With one command the batch document(s) are then sent to our Sentinel sever for processing.
• Real-Time SOA Architecture - Web Service access is ideal for workflow integration in real time.
• Sentinel One-Time Screenings - Provide us with your customer data in any format, and we'll check all the data within 48 hours and provide you online access to the results.

World-Check

Over 2,000 institutions, including 45 of the world's 50 largest financial institutions and hundreds of government agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk. World-Check has partnered with Truth Technologies to integrate their risk database with TTI's customer verification platform Sentinel. This partnership gives customers the best of both worlds, a superior risk database with broad and accurate coverage, with a no maintenance easy to use screening tool.

Standard Public Data

• Office of Foreign Asset Control (OFAC) Lists
• World Bank Listing of Ineligible Firms
• U.S. Department of Commerce Denied Persons List
• FBI Most Wanted Terrorists and Fugitive
• Non-Cooperative Countries and Territories
• European Union Barred Persons
• Bank of England Consolidated List
• Executive Order 13224 List
• United Nations Consolidated List

Sentinel Add Ons

• US Postal Code verification
• SSN Master Death file screening
• US Phone and address verification