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Sanctions screening

Locate sanctioned entities, identify Politically Exposed Persons (PEPs), and remove Relatives and Close Associates (RCAs) from your risk-based approach to compliance using Sentinels.  

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Easily arranged alerts handling

Organize and assign alerts according to the risk they represent when screening customers. Streamline your overall view of alerts for easier organization with filters or generate a separate alert queue for specific scenarios. 

Alerts handling for easier organization

Screen rich client profiles

Screen in real-time and receive immediate feedback through our RESTful API. Potential matches are available for review and assessment using client profiles with comprehensive transaction and KYC data located in one place.

Screen rich client profiles

Smooth workflow for case management

Search, sort, and filter cases at the click of a button to make bulk assessments simpler. Assign alerts to specific analysts and send them to compliance teams for immediate analysis and referral to the Financial Intelligence Unit (FIU) rather than creating inefficiencies by going through multiple teams.

Smooth workflow for case management

Sentinels’ scalable AML solution supports PEP and sanctions screening...furthering our mission of scale and efficiency.

Akbar Hussain,
Co-founder, Chief Legal and Compliance Officer, TerraPay

Flexible transaction monitoring for payments

TerraPay is a licenced digital payments infrastructure and solutions provider, paving the global payments highway. In need of a modular and configurable transaction monitoring and sanctions screening solution, Terrapay has chosen Sentinels for its compliance needs.  

Sentinels in the press

 Rebellion Pay opts for Sentinels to streamline and enhance AML and monitoring functions.

3 minutes read

Ping Payments picks Sentinels to support AML compliance requirements in Nordic markets.

3 minutes read
Transactive chooses Sentinels to provide transaction monitoring for its B2B2C payments platform.
3 minutes read

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Work with us to bring an end to financial crime.

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We are here to help you take the next leap

 

We understand that selecting a new AML platform is a big step. Consult one of our technical experts to see what Sentinels can do for you.

 

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