---
description: Get detailed information about Sentinel Compliance Platform and how it can help you meet your business needs. Learn more about Sentinel Compliance Platform price, benefits, and disadvantages for businesses in Singapore.
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title: Sentinel Compliance Platform Pricing, Cost & Reviews - Capterra Singapore 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.com.sg/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 | 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
- Mobile Access
- Monitoring
- PEP Screening
- Real-Time Monitoring
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Management
- Risk Scoring
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

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

## Category

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

## Related Categories

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

## Alternatives

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