# 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/alternatives --- # 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/) Overall rating Based on 1 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Contact vendor for pricing Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Sentinel Compliance Platform?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://truthtechnologies.com&name=Sentinel Compliance Platform) ## 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 Highest Rated [4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.4 (79)](https://www.capterra.com/p/147599/Resolver/reviews/) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars ## 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 Get Advice 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 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. 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