How a check works
A real risk brief โ actual generated output
This is the kind of brief SENTINEL PRO returns. Sober, source-cited, and explicit about what it is โ and isn't.
Subject: Northwind Logistics FZE Moderate public-signal profile. Some signals warrant a closer look. โข [MEDIUM] Name closely matches an entry pattern on the FCDO UK Sanctions List โ overlap only, identity not confirmed. โข [INFO] No GLEIF Legal Entity Identifier found for this exact legal name. This is an open-source screening surface, not advice or a determination. Sources: FCDO UK Sanctions List (public), GLEIF (public LEI). Confirm against official sources.
What you can rely on
๐ Cited, not invented
Every signal names its source โ the FCDO UK Sanctions List for sanctions, GLEIF for entity records. SENTINEL never asserts a hit as fact; it surfaces an overlap and tells you to confirm it.
๐ Private by design
No account, no email capture, no trackers, no third-party scripts. The name you check isn't stored or sold. Pro checkout is handled by Stripe. Built privacy-first.
๐ Authoritative sources
The FCDO UK Sanctions List (published by the Foreign, Commonwealth & Development Office) and GLEIF (the Global Legal Entity Identifier Foundation) โ the same public registers compliance teams use.
๐ฏ Honest about scope
This is a first-pass screening surface for due-diligence, onboarding, and KYC triage โ not legal, credit, or compliance advice. We say so plainly so you can use it with confidence.
SENTINEL PRO (Pharoah tier) surfaces public open-source signals only. A name overlap is not a sanctions hit; absence of a record is not a clean bill. This is not legal, credit, or compliance advice. Always confirm against the official FCDO (UK Sanctions List) and GLEIF sources before any decision.