Comprehensive background research. Compliance screening.
SENTINEL streamlines KYC and compliance workflows by aggregating public records, sanctions databases, and corporate registries into a single investigation platform.
Real-time checks against OFAC, EU, UN, and other sanctions lists. Instant alerts for matches with detailed entity information and list sources.
Search individuals and companies across corporate registries, news archives, court records, and public databases. AI extracts key information automatically.
Access company information, ownership structures, directors, and beneficial owners from public registries worldwide.
Visualize connections between entities - shareholders, directors, related companies, and associated individuals in interactive network graphs.
AI-powered analysis flags potential concerns: PEP status, adverse media, sanctions proximity, and high-risk jurisdictions.
Export investigation results as professional PDF reports with sources, findings, and risk assessments for compliance files.
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