---
description: Get detailed information about Sentinel Compliance Platform usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sentinel Compliance Platform Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [Governance, Risk and Compliance (GRC)](/directory/30656/grc/software) > [Sentinel Compliance Platform](/software/194099/sentinel)

# Sentinel Compliance Platform

Canonical: https://www.capterra.ae/software/194099/sentinel

> Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Sentinel Compliance Platform?

Sentinel™, a pioneer AML compliance platform for businesses in banking, fintech, crypto, gaming, insurance, and healthcare, simplifying KYC/KYB verification, sanctions screening, and risk management.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: Truth Technologies
- **Founded**: 1996

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **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.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop)
- **Supported Languages**: Arabic, Brazilian Portuguese, English, European Portuguese, French, Hungarian, Portuguese, Spanish
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 210 more

## Features

- Alerts/Notifications
- Audit Trail
- Compliance Management
- Compliance Tracking
- Data Capture and Transfer
- Fraud Detection
- Identity Verification Software
- Mobile Access
- Monitoring
- PEP Screening
- Real-Time Monitoring
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Management Software
- Risk Scoring
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support

## Category

- [Governance, Risk and Compliance (GRC)](https://www.capterra.ae/directory/30656/grc/software)

## Related Categories

- [Governance, Risk and Compliance (GRC)](https://www.capterra.ae/directory/30656/grc/software)
- [Audit Software](https://www.capterra.ae/directory/30664/audit/software)
- [Compliance Software](https://www.capterra.ae/directory/30110/compliance/software)
- [KYC Software](https://www.capterra.ae/directory/34075/kyc/software)
- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)

## Alternatives

1. [KYC Portal](https://www.capterra.ae/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [OnBoard](https://www.capterra.ae/software/1060902/onboard) — 4.7/5 (3 reviews)
3. [Plaid](https://www.capterra.ae/software/174384/plaid) — 4.4/5 (95 reviews)
4. [Persona](https://www.capterra.ae/software/199701/persona) — 4.8/5 (26 reviews)
5. [ComplyAdvantage](https://www.capterra.ae/software/173231/complyadvantage) — 4.0/5 (2 reviews)

## Reviews

### "Sentinel Compliance Platform" — 5.0/5

> **Verified Reviewer** | *1 October 2021* | Banking | Recommendation rating: 10.0/10
> 
> **Pros**: Deep compliance expertise and flexible workflow
> 
> **Cons**: More due diligence data would would be even better
> 
> Easy to do business with  - great personal service

## Links

- [View on Capterra](https://www.capterra.ae/software/194099/sentinel)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/194099/Sentinel/> |
| en-AE | <https://www.capterra.ae/software/194099/sentinel> |
| en-AU | <https://www.capterra.com.au/software/194099/sentinel> |
| en-CA | <https://www.capterra.ca/software/194099/sentinel> |
| en-GB | <https://www.capterra.co.uk/software/194099/sentinel> |
| en-IE | <https://www.capterra.ie/software/194099/sentinel> |
| en-IL | <https://www.capterra.co.il/software/194099/sentinel> |
| en-IN | <https://www.capterra.in/software/194099/sentinel> |
| en-NZ | <https://www.capterra.co.nz/software/194099/sentinel> |
| en-SG | <https://www.capterra.com.sg/software/194099/sentinel> |
| en-ZA | <https://www.capterra.co.za/software/194099/sentinel> |
| es | <https://www.capterra.es/software/194099/sentinel> |
| es-AR | <https://www.capterra.com.ar/software/194099/sentinel> |
| es-CL | <https://www.capterra.cl/software/194099/sentinel> |
| es-CO | <https://www.capterra.co/software/194099/sentinel> |
| es-CR | <https://www.capterra.co.cr/software/194099/sentinel> |
| es-DO | <https://www.capterra.do/software/194099/sentinel> |
| es-EC | <https://www.capterra.ec/software/194099/sentinel> |
| es-MX | <https://www.capterra.mx/software/194099/sentinel> |
| es-PA | <https://www.capterra.com.pa/software/194099/sentinel> |
| es-PE | <https://www.capterra.pe/software/194099/sentinel> |
| fr | <https://www.capterra.fr/software/194099/sentinel> |
| fr-BE | <https://fr.capterra.be/software/194099/sentinel> |
| fr-CA | <https://fr.capterra.ca/software/194099/sentinel> |
| fr-LU | <https://www.capterra.lu/software/194099/sentinel> |

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