Enterprise Compliance Engine
Automate KYC Tracing.
Sentinel deploys agentic AI to map complex ultimate beneficial ownership (UBO) networks in seconds. Replace manual state registry searches with immutable, WORM-compliant data pipelines.
Agentic Mapping
Instantly cross-reference officers and entities across the Florida Sunbiz database.
Zero-Trust IAM
Strict session governance and Row-Level Security ensuring tenant data isolation.
Immutable Ledger
Every trace is permanently logged and exportable as a FinCEN-ready PDF report.