---
description: Review of Sentinel OFAC Guard Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Sentinel OFAC Guard | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Sentinel OFAC Guard](/software/532556/Sentinel-OFAC-Guard)

# Sentinel OFAC Guard

Canonical: https://www.softwareadvice.co.nz/software/532556/Sentinel-OFAC-Guard

> Sentinel™ OFAC Guard helps compliance teams simplify sanctions screening and stay ahead of evolving regulations.

Ideal for banks, fintechs, and global enterprises, Sentinel™ OFAC Guard offers customizable screening, automated alerts, and audit-ready reporting—making compliance less stressful and more efficient.

With batch processing and workflow tools, Sentinel™ OFAC Guard empowers teams to manage risk confidently and maintain trust with regulators and customers.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

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

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: The Sentinel OFAC Guard features flexible, usage-based pricing. Contact our team to get a custom quote tailored to your needs.
- **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, Basque, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese
- **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

- AML Compliance
- API
- Activity Dashboard
- Alerts/Escalation
- Audit Management
- Audit Trail
- Compliance Tracking
- Customisable Reports
- Data Security
- Data Visualisation
- Digital Signature
- KYC Compliance
- Monitoring
- Regulatory Reporting
- Risk Management
- Workflow Management

## Support Options

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

## Category

- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.softwareadvice.co.nz/software/435150/manageengine-network-configuration-manager) — 4.5/5 (283 reviews)
2. [Connecteam](https://www.softwareadvice.co.nz/software/109560/connecteam) — 4.6/5 (5203 reviews)
3. [Scrut Automation](https://www.softwareadvice.co.nz/software/514978/Scrut) — 4.9/5 (139 reviews)
4. [Account Ability](https://www.softwareadvice.co.nz/software/64873/account-ability) — 4.9/5 (219 reviews)
5. [MasterControl Quality Excellence](https://www.softwareadvice.co.nz/software/142000/mastercontrol) — 4.5/5 (534 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/532556/Sentinel-OFAC-Guard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/532556-Sentinel-OFAC-Guard/> |
| en-AU | <https://www.softwareadvice.com.au/software/532556/Sentinel-OFAC-Guard> |
| en-GB | <https://www.softwareadvice.co.uk/software/532556/Sentinel-OFAC-Guard> |
| en-IE | <https://www.softwareadvice.ie/software/532556/Sentinel-OFAC-Guard> |
| en-NZ | <https://www.softwareadvice.co.nz/software/532556/Sentinel-OFAC-Guard> |

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