Intelligence Platform

SENTINEL PRO

Corporate intelligence with source discipline. Sanctions, supply-chain threats, and geopolitical risk — structured for monitored workflows, scored evidence, and board-ready decisions.

50+

Intel Feeds

15m

Update Cycle

24/7

Design Target

Gated

SLA Proof

Request Demo Scan Explore Intelligence

sentinel-pro:source-preview

DEMO

sentinel $ request --entity "Meridian Holdings Ltd" --depth preview

[INIT] Loading source-gated preview feeds...

[INIT] Watchlists: OFAC SDN / EU Consolidated / UN / UK HMT

[CLEAR] OFAC SDN — No matches (fuzzy threshold 0.85)

[CLEAR] EU Consolidated — No matches

[ALERT] Director J. Petrov — PEP match (RU, confidence 0.72)

[ALERT] Tier-2 supplier: port of origin Sevastopol (sanctioned)

[THREAT] Supply chain: 38% exposure to Red Sea corridor disruption

[RISK] Composite score: 6.4 / 10 — ELEVATED

[DONE] 3 action items flagged. Report ready.

Three Layers of Protection

A premium operating model for intelligence teams: evidence first, confidence visible, escalation controlled.

Sanctions Screening

CLEAR

Automated entity-matching design for OFAC, EU, UN, and UK HMT sanctions lists. Refresh cadence, fuzzy matching, and transliteration handling stay source-gated until provider proof is banked.

OFAC SDN EU Consolidated UN Security Council UK HMT Fuzzy Match PEP Screening

Supply Chain Intel

ELEVATED

Geopolitical events mapped to your supplier network and shipping routes. Trade corridor disruptions, port congestion, regime instability, and commodity price shocks — surfaced before they hit your P&L.

Route Monitoring Commodity Alerts Port Intelligence Regime Risk Trade Corridors

Corporate Risk

NOMINAL

Director changes, filing patterns, CCJ activity, charge registrations, and distress signals from Companies House data, shaped for watchlist review with source lineage visible before escalation.

Director Changes Filing Gaps CCJ Monitor Distress Signals Competitor Intel

From Signal to Action

Intelligence is only useful if it reaches you in time to act on it.

Ingest

Source plan covers open-source intelligence feeds, sanctions lists, corporate registries, and geopolitical monitors with cadence held behind runtime proof.

Correlate

The approved runtime will cross-reference signals against an entity watchlist, supply-chain map, and sector exposure profile.

Score

Every alert is designed to carry confidence, severity, source lineage, and analyst review status so uncertainty is visible.

Act

Dashboard, API, email, and Slack routes remain gated until provider, consent, and audit-trail requirements are approved.

What Your Dashboard Looks Like

The intended dashboard pairs geopolitical signals with corporate watchlist events. Sample data below is illustrative.

Geopolitical Signals

DEMO

OFAC SDN List — 47 new entity designations

Source: US Treasury | 12 min ago | Affects: Financial Services, Energy

Red Sea corridor — Houthi escalation, 12% route cost spike

Source: Lloyd's Intelligence | 28 min ago | Affects: Shipping, Commodities

DRC export restrictions on cobalt and tantalum

Source: Reuters | 41 min ago | Affects: Manufacturing, EV, Tech

EU 15th sanctions package draft — 3 new sectors

Source: EUR-Lex | 1h ago | Affects: Trade, Finance

UK HMT — 8 new financial sanctions designations

Source: UK Gov | 2h ago | Affects: Banking, Legal

UN consolidated list quarterly review published

Source: UN | 6h ago | Routine update

OFAC SDN List — 47 new entity designations

Source: US Treasury | 12 min ago | Affects: Financial Services, Energy

Red Sea corridor — Houthi escalation, 12% route cost spike

Source: Lloyd's Intelligence | 28 min ago | Affects: Shipping, Commodities

DRC export restrictions on cobalt and tantalum

Source: Reuters | 41 min ago | Affects: Manufacturing, EV, Tech

EU 15th sanctions package draft — 3 new sectors

Source: EUR-Lex | 1h ago | Affects: Trade, Finance

Watchlist Events

DEMO

MERIDIAN HOLDINGS LTD

Director resignation: James Petrov (PSC with >25% control)

14 min ago via Companies House

APEX CONSTRUCTION GROUP

Late filing: Annual accounts 28 days overdue

1h ago via Companies House

NORTHGATE LOGISTICS PLC

New charge registered: GBP 2.4M floating charge (Barclays)

2h ago via Companies House

CLEARWATER FINANCE LTD

New director appointment: Sarah Chen (previously at HSBC)

3h ago via Companies House

VANGUARD TRADE SERVICES

CCJ registered: GBP 847K — claimant undisclosed

4h ago via Registry Trust

STERLING EXPORT CO

Confirmation statement filed (routine)

5h ago via Companies House

MERIDIAN HOLDINGS LTD

Director resignation: James Petrov (PSC with >25% control)

14 min ago via Companies House

APEX CONSTRUCTION GROUP

Late filing: Annual accounts 28 days overdue

1h ago via Companies House

NORTHGATE LOGISTICS PLC

New charge registered: GBP 2.4M floating charge (Barclays)

2h ago via Companies House

CLEARWATER FINANCE LTD

New director appointment: Sarah Chen (previously at HSBC)

3h ago via Companies House

Scale Your Protection

From weekly digests to dedicated analyst coverage. Choose the layer that matches your risk profile.

Tier 1

PULSE

£99/mo

Essential monitoring for businesses that need to stay informed without the overhead.

Weekly risk digest report
Sanctions alerts (OFAC, EU, UN, UK HMT)
Up to 25 watched entities
Email notifications
Monthly threat landscape summary
Basic Companies House monitoring

Get Started

Recommended

Tier 2

SHIELD

£499/mo

Source-gated intelligence for compliance teams and risk-conscious operations.

Alert cadence target, gated by runtime proof
Full API access
Unlimited entity watchlist
Supply chain route monitoring
Competitor intelligence tracking
Slack + webhook integrations
Compliance audit trail
Priority support

Request Demo

Tier 3

FORTRESS

£2,000+/mo

Dedicated intelligence layer for enterprises with complex risk exposure and compliance obligations.

Everything in Shield
Dedicated analyst layer
White-label dashboard
Custom intelligence feeds
Bespoke risk models
Board-ready reporting
On-call escalation
SLA terms after infrastructure approval

Contact Sales

Infrastructure Plan, Source-Gated

A compound intelligence surface with proof gates before live claims, provider sends, or SLA language go public.

OCULUS Geopolitical Pipeline

15-minute target cycle for sanctions updates, conflict signals, trade disruptions, and regime changes, pending runtime proof.

Companies House Monitor

Filing detection, director changes, charges, and accounts matching remain runtime-gated until connected evidence exists.

50+ OSINT Feeds

Government gazettes, shipping trackers, commodity indices, conflict databases, and regulatory bulletins planned with source lineage visible.

AI Threat Assessment Engine

Threat assessments require source lineage, confidence scores, and analyst-review gates before any operational escalation.

Request a Private Briefing

Premium-tier intelligence is matched to engagement. Tell us your remit and we will reply within one working day with the appropriate briefing slot. No live screening, no advice, no provider sends from this page.

sentinel-pro:briefing-request

$ sentinel briefing --secure

Confidential enquiry. No account, no provider send, no live screening from this page. We reply within one working day.