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Description
RegAdvisor Pro keeps your organization informed about relevant federal regulatory changes, enhancing your compliance management efforts. Our team of regulatory experts distills complex regulations into concise summaries and offers actionable implementation steps, significantly minimizing the time required to comprehend these updates. With our user-friendly task delegation features, you can easily create, assign, and monitor various implementation tasks, whether it involves updating your policies, upgrading systems, providing training, or developing custom tasks specific to your institution's needs. Trust in Continuity to confidently execute your compliance strategy, as RegAdvisor Pro equips you with comprehensive analysis and essential tools for implementing federal regulatory changes. Each time a federal regulation is modified, our experts conduct a thorough analysis to keep you informed about its effective date, necessary completion timelines, and specific steps required for compliance. This proactive approach allows your organization to remain ahead in managing regulatory demands efficiently.
Description
Sentinel™ by Truth Technologies is an AML and KYC compliance platform engineered for fast identity verification and seamless integration into complex enterprise systems. Designed to support regulatory requirements, Sentinel™ handles USA PATRIOT Act and OFAC compliance while performing PEP screening, sanctions checks, and adverse media detection. Its architecture is designed for developers and technical teams who require a reliable compliance engine that can seamlessly integrate with existing applications and workflows.
The platform utilizes advanced matching algorithms to analyze names, dates of birth, citizenship details, organizational data, and addresses, thereby significantly reducing false positives and enhancing system efficiency. Sentinel™ continuously monitors customers as new regulatory data is released and provides an investigation workflows that enable users to classify matches, document findings, and maintain complete audit trails. Its reporting feature generates detailed, exportable records suitable for internal reviews or regulatory audits. Fast, scalable, and integration‑ready, Sentinel™ delivers consistent performance for teams looking to modernize compliance operations with minimal friction.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
The Sentinel Compliance Platform™ is customizable to fit your compliance needs, from AML and KYC solutions to monitoring and risk management. Hosted on secure SOC 2 Type 2 infrastructure, Sentinel™ uses a subscription-based pricing model that varies by users, features, usage, and support level. Detailed plans and tiers are available upon request to ensure a solution tailored to your business.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Continuity
Founded
2008
Country
United States
Website
www.continuity.net
Vendor Details
Company Name
Truth Technologies Inc.
Founded
1996
Country
United States
Website
truthtechnologies.com/sentinel-screening/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List