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Description
SanctionsLookup offers a real-time sanctions screening API designed specifically for fintech firms, payment processors, money service companies, and online marketplaces. The service thoroughly screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against various sanctions lists including those from OFAC, EU, UN, UK, Australia, Canada, and Switzerland, during the onboarding process and throughout payment transactions. With updates sourced from official channels every 15 minutes, the API boasts an average response time of approximately 200 milliseconds.
Utilizing proprietary fuzzy matching technology, SanctionsLookup effectively identifies name variations, spelling discrepancies, and aliases, which helps to minimize false positive occurrences. Each screening result is accompanied by a match score and a clear explanation for easier understanding. Additionally, every API response details the specific version of the sanctions list that was checked, providing essential documentation for audit purposes, while ensuring that submitted names are not retained in their system.
Pricing for SanctionsLookup begins at $149 per month for up to 5,000 screenings, encompassing all sanction lists available. New users are also offered 100 complimentary test screenings as a one-time opportunity. Importantly, there are no binding contracts or compulsory sales commitments, ensuring flexibility for clients. The platform aims to provide reliable and efficient sanctions screening solutions for businesses to navigate compliance challenges smoothly.
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
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial
Yes
Free Version
No
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
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Vendor Details
Company Name
Truth Technologies Inc.
Founded
1996
Country
United States
Website
truthtechnologies.com/sentinel-screening/
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
