Sentinel™ by Truth Technologies is a compliance screening platform used to support organizational requirements related to AML, OFAC, KYB, and KYC processes. The system centralizes screening activities for individuals and entities, enabling teams to conduct verification, evaluate potential risks, and document regulatory checks within a single environment. Sentinel™ is designed to integrate screening into onboarding workflows as well as ongoing monitoring routines. The platform incorporates global data sources, including sanctions lists, politically exposed persons (PEPs), adverse media, and regulatory actions. These sources are used to generate alerts, which can be reviewed and documented through integrated case management tools. Configuration options allow users to adjust match thresholds, select relevant lists, and structure workflows in accordance with internal policy frameworks and documented risk assessments. Sentinel supports both real-time and periodic screening. Real-time verification can be applied during onboarding or other customer-initiated activities, allowing organizations to identify risk indicators as new information is provided. Continuous monitoring features allow profiles to be re-evaluated when external data changes, ensuring that updates to sanctions, media, or regulatory lists are reflected without requiring manual rescreening. Why Sentinel™ Stands Out • Real-time verification to support faster, risk-aware onboarding and periodic reviews. • Comprehensive global data coverage for sanctions, PEP, adverse media, and regulatory actions. • Configurable controls so you can align thresholds, lists, and workflows to your risk assessment and policy framework. • Continuous monitoring options that let you prove ongoing diligence, not just point-in-time checks.