# Sentinel Compliance Platform Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about Sentinel Compliance Platform Software - reviews, pricing plans, popular comparisons to other AML products and more.

Source: https://www.capterra.com/p/194099/Sentinel

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# 

 Sentinel Compliance Platform Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 23, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

Sentinel Compliance Platform

## What is Sentinel Compliance Platform?

Sentinel™ by Truth Technologies is an AML (Anti-Money Laundering) software platform built to help organizations detect, prevent, and manage financial crime. Designed for high-risk and regulated industries, Sentinel™ streamlines AML workflows across onboarding, screening, and continuous monitoring. The platform delivers end-to-end AML screening, including sanctions, PEP, and global watchlist checks, paired with AI-driven false positive reduction of up to 85%. Real-time AML monitoring ensures ongoing compliance, while audit-ready reporting simplifies regulatory reviews and investigations. With flexible deployment options, including batch processing, manual entry, and API integrations, Sentinel™ scales with your business. From fintech and banking to crypto, real estate, and insurance, Sentinel™ provides fast, accurate, and reliable AML compliance without operational friction.

## What is Sentinel Compliance Platform used for?

[AML](https://www.capterra.com/aml-software/)[KYC](https://www.capterra.com/kyc-software/)[Compliance](https://www.capterra.com/compliance-software/)

Top alternative

Featured

Overall rating

Based on 1 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Contact vendor  
for pricing

Free trial  
available

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## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### Sentinel Compliance Platform

5.0 (1)

VS.

[4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/)

Starting Price

Contact vendor

Starting Price

$28000

Usage Based, Per Year

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

5.0 (1)

Ease Of Use

4.3 (16)

Value For Money

5.0 (1)

Value For Money

4.4 (14)

Customer Service

5.0 (1)

Customer Service

4.7 (15)

## Sentinel Compliance Platform alternatives

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

[4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/)

Starting price

$259.00

Per User, Per Month

[4.4 (79)](https://www.capterra.com/p/147599/Resolver/reviews/)

Starting price

$10000.00

Per User, Per Month

Highest Rated

[4.9 (79)](https://www.capterra.com/p/166909/A1-Tracker/reviews/)

Starting price

$200.00

Per User, Per Month

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Watch List

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

View and track activity related to an individual, transaction, etc.

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Alerts/Escalation

System alerts about the need to escalate an issue or request

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

API

Application programming interface that allows for integration with other systems/databases

Audit Trail

A record of all activities within the system, including user access, changes made, etc.

Sentinel Compliance Platform 38 features

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

System alerts about the need to escalate an issue or request

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Application programming interface that allows for integration with other systems/databases

A record of all activities within the system, including user access, changes made, etc.

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Track and manage adherence to policies for any service, product, process, or supplier

Track and report regulatory data to either internal management or external stakeholders

Configure existing workflows to meet your organization's needs

A collection of customer information such as contact details, demographics, previous interactions, etc.

Add customized logos and colors to align with company branding

Import, collect, and capture data from multiple sources

Import and export data to and from software applications

Process of checking different types of data for accuracy to avoid errors or inconsistencies

Store and organize documents in a centralized system

Identify and prevent suspicious activity

Validating the identity of an individual or entity through verification of personal information or credentials

Oversee people and resources to carry out an investigation

Access software remotely via mobile devices

Observe and track the demand, usage, progress or quality of a system, product, or user

The process of conducting customer due diligence for any politically exposed person (PEP)

Analyze and gain insights into data in real-time

Receive data and information in real time

Active monitoring of systems, applications, or networks

Notifications that are delivered to users as soon as an event occurs

Active reporting of data and metrics

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

View and track pertinent metrics to find patterns and gain insights from data

Analyze potential risks across the organization

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Assess and score risks using risk matrices

Search and filter data across systems to locate required information by entering keywords or certain criteria

Securely stores data to prevent data loss or breaches

Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access

Set up connections to third-party platforms to improve business processes

Monitor or audit historical and current transactions to analyze customer account activities

View and track activity related to an individual, transaction, etc.

Create, design and manage workflows for repetitive tasks

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We can help you find the software with the features you need.

Features

5.0 (1)

5.0

Based on 1 reviews

## Pricing

Value for money

5.0 (1)

### Starting price

Contact vendor  
for pricing

Free trial  
available

Value for money

5.0 (1)

5.0

Based on 1 reviews

Connect with a Capterra advisor for a free 15-minute consultation

Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs.

## Support, customer service and training options

Customer Service

5.0 (1)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

5.0 (1)

5.0

Based on 1 reviews

## User reviews

Overall rating

5.0

Based on 1 reviews

Filter by rating

5(1)

4(0)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

AU

Anonymous User

Industry Advisor

Banking

### "Sentinel Compliance Platform"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

October 1, 2021

Easy to do business with - great personal service

Pros

Deep compliance expertise and flexible workflow

Cons

More due diligence data would would be even better

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Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

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