Meet Sentra — AI-Powered KYC & Compliance for Financial Services
Onboard customers faster, verify identities smarter, and stay compliant — with one intelligent agent.
Onboard With Confidence
Sentra eliminates manual checks and fragmented processes. It validates identities, flags suspicious patterns, and ensures compliance — while keeping the experience smooth for users.
Key Features
ID Verification & Document Parsing
Verify passports, national IDs, driver’s licenses, and more — with OCR and biometric checks.
AML & Sanctions Screening
Screen customers against global PEP, sanctions, and watchlists in real time.
Risk Scoring & Profile Enrichment
Assess onboarding risk based on behavioral data, geography, and document quality.
Why Let Compliance Delay Growth?
Sentra helps you onboard faster, detect fraud earlier, and stay compliant — all in one streamlined flow.
Key Pain Points it Solves:
- Manual onboarding delays and data entry errors
- High drop-off rates during KYC flows
- Fragmented tools for ID, AML, and risk analysis
- Inconsistent compliance processes across regions
- Limited audit trail and verification logs
Benefits of AI-Enhanced Onboarding
- Reduce onboarding time by up to 60%
- Automate ID and AML checks with high accuracy
- Improve customer experience and conversion
- Stay compliant with evolving global regulations
- Gain full visibility with audit-ready logs and risk profiles
How It Works
A frictionless process — from integration to impact, in three bold steps.
Step 1: Collect KYC Info Securely
Capture ID, documents, or selfies through secure forms or mobile apps.
Step 2: Run AI-Powered Checks
Sentra verifies identities, screens against AML lists, and scores risk levels.
Step 3: Approve, Review or Escalate
Flagged cases are triaged, logged, and ready for compliance team action.
Choose Your Sentra AI KYC & Onboarding Plan
Basic
Essential KYC tools with secure document handling and core compliance support
- ✔️ ID Verification (OCR + Basic Matching)
- ✔️ Basic PEP & Sanctions Screening
- ✔️ Core Compliance Logging
- ✔️ Secure Document Capture
Pro (Most Popular)
Enhanced onboarding automation with dynamic AML logic and risk triage
- ✔️ Everything in Basic
- ✔️ Dynamic AML Risk Screening
- ✔️ Behavioral Risk Scoring
- ✔️ Custom Rule-Based Triage & Escalation
Enterprise
Comprehensive compliance engine with advanced biometrics and multi-region support
- ✔️ Everything in Pro
- ✔️ Advanced Biometric Verification
- ✔️ Regulatory Audit Trail Management
- ✔️ Global Multi-Region Compliance Support
Every organization is unique — that’s why we don’t list fixed prices. Instead, we tailor proposals based on your systems, goals, and service needs. Learn more about our Pricing Philosophy.
Our Pricing Philosophy
Why We Don’t List Fixed Prices — And Why That Works in Your Favor
At SentinelX Digital, every AI Agent and Service we build is precision-crafted to your business, your industry, and your systems. There’s no one-size-fits-all.
Rather than publish fixed prices, we tailor each proposal based on:
- Your systems, team size, and complexity of operations
- Integration needs (CRM, ERP, EHR, APIs, etc.)
- Compliance, data handling, and governance requirements
- Customization level, localization, or sector adaptation
- Ongoing support, SLAs, and performance expectations
This approach ensures you only pay for what delivers measurable value — and you invest in outcomes, not just features.
Real-World Impact (Case Study Style)
Before Sentra:
Onboarding took days, with scattered systems and poor user experience.
After Sentra:
Verification time dropped to under 3 minutes, compliance rates improved, and onboarding conversion increased by 35%.
Sentra Doesn’t Just Check Boxes…
It builds trust — with every onboarding experience.
Ready to Simplify KYC and AML?
Let Sentra help you onboard customers securely, quickly, and in full compliance.