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Sentinel Compliance Platform Logo

Because Integrity Matters.

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Sentinel Compliance Platform - 2026 Pricing, Features, Reviews & Alternatives

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Last updated: February 2026

Sentinel Compliance Platform overview

What is Sentinel Compliance Platform?

Sentinel™ by Truth Technologies is an advanced risk and compliance solution built for organizations that demand speed, precision, and global coverage.

Engineered for AML, OFAC, KYB, and KYC screening, Sentinel™ integrates elasticsearch technology, secondary matching criteria, and AI optimization to minimize false positives by up to 85%.

The platform supports batch processing, API connectivity, and multilingual dashboards for seamless scalability. Continuous monitoring automatically re-screens customers and issues alerts, while audit-ready trails ensure transparency.

With real-time global data, intuitive visualizations, and mobile-friendly access, Sentinel™ delivers unmatched compliance intelligence—helping businesses protect their reputation and maintain regulatory confidence.

Key benefits of using Sentinel Compliance Platform

  • Streamlines compliance with automated customer onboarding, advanced filtering, and continuous monitoring, helping teams minimize manual review and reduce false positives.
  • Offers flexible integration and effortless maintenance, with batch processing, real-time API connections, and automatic updates for a hassle-free experience.
  • Delivers comprehensive global screening, including sanctions, PEP, adverse media, and enforcement lists, with support for multiple languages and native search capabilities.
  • Empowers users with intuitive dashboards, informative reports, and customizable notifications, making compliance management clear and efficient.
  • Provides reliable, personalized support from experienced professionals, ensuring quick answers and smooth onboarding for organizations of any size.
  • Starting price

    Free

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    Sentinel Compliance Platform’s user interface

    Ease of use rating:

    Sentinel Compliance Platform reviews

    Overall rating

    5.0

    /5

    1

    Positive reviews

    100

    %

    Rating breakdown
    • Value for money
    • Ease of use
    • Features
    • Customer support
    • Likelihood to recommend10/10
    Rating distribution

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    4

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    Sentinel Compliance Platform's key features

    Most critical features, based on insights from Sentinel Compliance Platform users:

    PEP screening
    Watch list
    Case management
    Compliance tracking
    Investigation management

    All Sentinel Compliance Platform features

    Features rating:

    Activity dashboard
    Alerts/Escalation
    Alerts/Notifications
    API
    Audit trail
    Compliance management
    Configurable workflow
    Customer database
    Customizable branding
    Data capture and transfer
    Data import/export
    Data verification
    Document storage
    Fraud detection
    Identity verification
    Monitoring
    Real-Time data
    Real-Time monitoring
    Real-Time notifications
    Real-Time reporting
    Reporting & statistics
    Reporting/Analytics
    Risk analysis
    Risk management
    Risk scoring
    Search/Filter
    Secure data storage
    SSL security
    Third-Party integrations
    Transaction monitoring
    Workflow management

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    Sentinel Compliance Platform pricing

    Value for money rating:

    Pricing plans

    Pricing details:

    Free plan
    Free trial
    Subscription

    Sentinel Compliance Platform™ (Basic Package)

    Empty state illustration for "No pricing info"

    No pricing info

    Features included:

    • 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

    Empty state illustration for "No pricing info"

    No pricing info

    Features included:

    • 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™

    Empty state illustration for "No pricing info"

    No pricing info

    Features included:

    • 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

    User opinions about Sentinel Compliance Platform price and value

    Value for money rating:

    Sentinel Compliance Platform support options

    Typical customers

    Freelancers
    Small businesses
    Mid size businesses
    Large enterprises

    Platforms supported

    Web
    Android
    iPhone/iPad

    Support options

    Email/Help Desk
    FAQs/Forum
    Knowledge Base
    Phone Support

    Training options

    Documentation
    Live Online
    Webinars
    Videos

    Sentinel Compliance Platform FAQs

    Q. Who are the typical users of Sentinel?

    Sentinel has the following typical customers:
    Freelancers, Large Enterprises, Mid Size Business, Non Profit, Public Administrations, Small Business

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    Q. What languages does Sentinel support?

    Sentinel supports the following languages:
    English, Arabic, French, Hungarian, Portuguese, Portuguese, Portuguese, Spanish


    Q. Does Sentinel offer an API?

    No, Sentinel does not have an API available.


    Q. What level of support does Sentinel offer?

    Sentinel offers the following support options:
    Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support

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