Sentinel Online User's Manual

FAQ


Introduction

Patriot Act Overview

Sentinel Overview

Getting to Sentinel

Sentinel Navigation

Applicant Check

Batch Processing

Remediation

Other Processes

Reports


APPENDIX A - Matching Rules

APPENDIX B - New Data Alert and Continuous Customer Monitoring

APPENDIX C - Matching Thresholds

APPENDIX D - Risk Results

APPENDIX E - Tutorials