SENTINEL
Due-Diligence Desk

Cited dossier on any counterparty — in minutes, not days.

Enter a company or person. SENTINEL assembles a due-diligence dossier from real public sources — sanctions and watchlists, SEC filings and enforcement, the LEI registry, global news — with a live link on every claim. Then put the target on ongoing monitoring and get alerted when something new appears.

Free public sources run with no setup. Every claim is verified to a real source before it renders — uncited claims are dropped.