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Description

Built upon the robust framework of Lexis Advance, Lexis® maintains all your preferred lexis.com® research functionalities while introducing an impressive array of enhancements and new features. With Lexis®, users can access a wider variety of Alert types, enjoy an optimized setup process, and experience greater flexibility—all at no additional cost. Discover the differences in Alert functionalities between Lexis and lexis.com®. Additionally, Lexis offers an innovative Shepard’s® preview, improved validation tools, and visual representations of citing decisions for better insights. Explore how Shepard’s features on Lexis stack up against those on lexis.com. Lexis empowers you to streamline your workflow more efficiently by allowing you to navigate through sources, legal topics, practice area pages, and jurisdictional materials with ease. This capability enhances your research experience, ensuring you can find relevant information quickly. Furthermore, Lexis provides expanded options to maximize your research history, including prolonged history storage and detailed insights for each list entry, ultimately enhancing your overall research effectiveness.

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Bridger Insight XG Yes 
CaseMap Yes 
CourtLink Yes 
EnterpriseAlumni Yes 
Infodesk Yes 
Juris Yes 
KYC Portal Yes 
Lex Machina Yes 
Lexis Advance Quicklaw Yes 
Lexis Omni Yes 
LexisNexis Prospect Portfolio Yes 
Nexis Data+ Yes 
Nexis Social Analytics Yes 
OneTrust Privacy Automation Yes 
PeoplePath Yes 
Ravel Law Yes 
VerifyRX Yes 
Virtual Cabinet Yes 
eCitation Yes 

Integrations

Bridger Insight XG No 
CaseMap No 
CourtLink No 
EnterpriseAlumni No 
Infodesk No 
Juris No 
KYC Portal No 
Lex Machina No 
Lexis Advance Quicklaw No 
Lexis Omni No 
LexisNexis Prospect Portfolio No 
Nexis Data+ No 
Nexis Social Analytics No 
OneTrust Privacy Automation No 
PeoplePath No 
Ravel Law No 
VerifyRX No 
Virtual Cabinet No 
eCitation No 

Pricing Details

$75 per user per month
Free Trial Yes 
Free Version No 

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.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United Kingdom

Website

www.lexisnexis.com/en-us/advance-your-research/default.page

Vendor Details

Company Name

Truth Technologies Inc.

Founded

1996

Country

United States

Website

truthtechnologies.com/sentinel-screening/

Product Features

Legal Research

AI / Machine Learning Yes 
Annotations No 
Brief Analytics No 
Case Alerts No 
Case Law Research No 
Change Tracking No 
Data Visualization Yes 
Filtering Yes 
Query Suggestions No 
Search History No 
Self-Service Search Yes 
Statutes Research No 
Tax Law Research No 
Third-Party Analysis Integration Yes 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

Alternatives

RiskScreen Reviews

RiskScreen

KYC Global Technologies
D&B Risk Analytics Reviews

D&B Risk Analytics

Dun & Bradstreet