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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Arachnys enhances the onboarding process by delivering top-tier global KYC and AML information. By utilizing enriched and automated customer data, organizations can achieve seamless processing, resulting in fewer interactions with clients, minimized risk, and faster revenue generation. The integration of real-time registry and adverse media connections ensures compliance with regulatory requirements, while also lowering refresh expenses and elevating the customer experience. A comprehensive suite of APIs facilitates modular integration into customer lifecycle and case management systems, eliminating manual tasks, decreasing workforce needs, and boosting operational efficiency. Expedite onboarding through the automatic resolution of entity data by leveraging straight-through processing and utilizing data providers across more than 200 jurisdictions. Furthermore, the implementation of automated perpetual KYC enables continuous monitoring for alterations and adverse information through customizable data sources, which ultimately helps in reducing workforce size. Additionally, AI can be employed to automate tedious tasks by extracting information from various sources, including the deep web and scanned PDF documents, allowing businesses to focus on more strategic initiatives. This streamlined approach not only enhances productivity but also positions companies to adapt swiftly to evolving regulatory landscapes.

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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Arachnys

Founded

2010

Country

United States

Website

www.arachnys.com

Vendor Details

Company Name

Truth Technologies Inc.

Founded

1996

Country

United States

Website

truthtechnologies.com/sentinel-screening/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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