Compliance you can defend. Risk you can see.
- Screening
- Monitoring
- Cases
- Reporting
- Banks
- Fintechs
- Payments
- Insurers
- Asset managers
- Lenders
- Real estate
- Study-abroad agents
- Professional services
Built around the questions regulators actually ask.
- When an examiner asks
Why did this alert fire, and why was it closed?
Every alert carries the rule that raised it, the data behind it, and the reasoning of the person who resolved it.
- When the board asks
Who approved that change to our risk policy?
Policy edits are tested in a sandbox first, need a second approver, and leave a versioned record.
- When counsel asks
Show me everything we hold on this customer.
One file per customer: checks, risk rating, activity, cases and decisions, ready to export.
One system for the whole compliance lifecycle.
Due diligence
Verify individuals and businesses at onboarding and on a schedule, using the identity providers you already trust. Anything unclear is held for human review.
Sanctions and watchlists
Screen customers and counterparties against the lists that matter to you, and re-screen as lists and relationships change.
Transaction monitoring
Rules and blocklists run before money moves. Suspicious items are held for a decision, with a fallback so nothing stalls.
Case management
Alerts, conflicts and reports become cases with owners, deadlines and a second-reviewer step before closure.
Regulatory reporting
Draft suspicious activity filings and assemble board and examination packs from the same underlying records.
Credit and affordability
Turn a customer’s own transaction history into a repayment-capacity view, with the reasoning shown to the credit officer.
Every decision leaves a reason behind it.
Your policy belongs to your compliance function, not to a vendor’s defaults. Set the tiers, tune the thresholds, and prove who changed what and why.
Role-based access
People see only what their job needs.
Two-step sign-in
Enforced for every user.
Idle timeout
Sessions end with a warning first.
No ad trackers
Nothing third-party in the app.
Every list. Every continent. One screen.
Connect the PEP and sanctions providers you already pay for. Sentrix pulls them together, removes the duplicates and returns a single answer for each customer.
- PEP profiles
- 147.5K+
- Sanctions entries
- 33K+
- Countries covered
- 195
Africa
- Nigeria
- South Africa
- Kenya
- Egypt
Europe
- United Kingdom
- Germany
- France
- Switzerland
North America
- United States
- Canada
- Mexico
South America
- Brazil
- Argentina
- Chile
Asia and Middle East
- India
- Singapore
- UAE
- Japan
Oceania
- Australia
- New Zealand
Live in an afternoon, not a quarter.
Connect
Link your identity and screening providers and load your transaction history.
Configure
Set your risk tiers and rules for your jurisdiction, then test them on sample customers.
Go live
Start screening, switch on monitoring, and work from one prioritised queue.
Questions from compliance and legal teams.
Which regulations and jurisdictions does it cover?
Rules, thresholds and report formats are configured to your regulator’s requirements. Built-in sanctions and PEP coverage spans the US (OFAC), UN Security Council, UK, EU and Nigeria (NIGSAC) today, on top of whatever providers you connect yourself.
Can we keep our existing data providers?
Yes. Sentrix works with the identity and screening providers you already contract with, so your commercial relationships stay as they are.
Can we connect our own PEP and sanctions providers?
Yes. Plug in the providers you already contract with and Sentrix brings their data into one screening result per customer, so you are not tied to a single source.
Who controls the risk policy?
You do. Changes are tested before release, need a second approver, and every version is kept for audit.
How do we evidence decisions to an examiner?
Each alert, case and customer file carries its own history, and records can be exported into board and examination packs.
See how it would run on your risks.
Bring a policy or a sample of alerts. We will show you how Sentrix handles them.