Powerful Features Built for Enterprise Intelligence

CONTINUOUS MONITORING Every entity, watched continuously-not quarterly

Sentinel ingests millions of signals every day and continuously re-evaluates every entity in your portfolio. Risk surfaces the moment it appears, not at the next periodic review.

Always-on entity surveillance Multi-source signal fusion Configurable severity thresholds Streaming alerts to your stack USE CASE Continuously watch 12,000+ suppliers, customers, and counterparties for sanctions, litigation, and adverse media. BENEFITS No periodic blind spots Faster time-to-action Auditable signal trail LIVE MONITORING ● live ACME Holdings Adverse media Critical Globex Corp. Director change Warning NorthBay Ltd. Sanctions hit Critical

LIVE CRAWLERS Web-scale data collection, engineered for the real world

A managed fleet of crawlers continuously harvests structured and unstructured data from news, filings, sanctions lists, court records, and regulator feeds across 40+ languages.

1,200+ active crawlers JS rendering, anti-bot handling Smart re-crawl scheduling Lineage and provenance tracking USE CASE Refresh 50K+ sources daily across global news, regulatory bodies, and corporate filings. BENEFITS No more dead links Fresh data, every minute Full source traceability CRAWL FLEET News 4,280 docs / min Filings 1,820 docs / min Sanctions 312 docs / min Reg. updates 564 docs / min GET reuters.com/world ... 200 · 412ms GET sec.gov/edgar/8-K ... 200 · 318ms GET ofac.treasury.gov ... 200 · 240ms PARSE 1,824 entities extracted

AI AGENTS Specialised agents that work the way your analysts do

Each agent owns a domain-media, sanctions, filings, networks-and collaborates to investigate signals, gather evidence, and produce decision-ready intelligence.

Domain-specialised reasoning Tool-using, evidence-gathering Human-in-the-loop checkpoints Explainable, cited outputs USE CASE Auto-investigate a 'director change' signal end-to-end and route findings to compliance. BENEFITS 10× analyst leverage Consistent investigations Every conclusion is cited ACTIVE AGENTS Media Agent Investigating · 12 Sanctions Agent Watching · 312 lists Filings Agent Parsing 24 docs Network Agent Mapping 8 entities

AI SEARCH & RESEARCH Ask the questions your business actually has

A premium AI research interface for natural-language questions across your portfolio, the public web, and Sentinel's knowledge graph-with cited answers and follow-ups.

Natural-language Q&A Cited, traceable answers Conversational follow-ups Saveable research threads USE CASE “Show suppliers expanding into Germany with declining margins”-answered in seconds. BENEFITS Hours saved per analyst No more SQL gymnastics Shareable research Which suppliers are financially distressed? ⌘K Suppliers Last 30d EMEA High risk AI ANSWER

4 suppliers show financial-distress signals in the last 30 days. Highest exposure: Globex Logistics (z-score 2.8) and NorthBay Steel (overdue filings + downgrade).

Globex Logistics Distress signal NorthBay Steel Distress signal Ridgeline Co. Distress signal

KNOWLEDGE GRAPH A live map of companies, people, and relationships

Sentinel maintains a dynamic graph of millions of entities-companies, directors, suppliers, customers, investors, regulations-updated as the world changes.

Entity resolution at scale Bi-temporal history Ownership & control links Regulation-aware overlays USE CASE Trace a sanctioned UBO across three layers of subsidiaries and customer relationships. BENEFITS Hidden exposure surfaced Faster network analysis Better counterparty context KNOWLEDGE GRAPH ACME Directors Suppliers Investors Regulators Customers Subsidiaries Initializing... Hover a node to highlight relationships.

PORTFOLIO MONITORING A single pane of glass for every entity you care about

Roll up health scores, AI summaries, recent activity, and relationship maps across your full portfolio-and drill into any entity in one click.

Portfolio-level health scores AI-generated digests Custom segmentations Alert routing per segment USE CASE A daily executive digest of portfolio health, top risks, and recommended actions. BENEFITS Executive-ready overviews Always up-to-date Drill-down everywhere HEALTH 82 ALERTS 12 ENTITIES 1,284 HEALTH TIMELINE stable AI SUMMARY

Portfolio steady. Two suppliers flagged on adverse media; financial exposure limited.

RECENT ACTIVITY • KYC refresh-84 entities • 3 alerts resolved • 12 new sources added

AI RISK INTELLIGENCE Risk that's scored, explained, and actionable

Every signal is scored for severity, business impact, and confidence-with the underlying evidence and an AI-recommended next action.

Severity + impact scoring Confidence intervals Linked evidence chain Action recommendations USE CASE Prioritise the top 10 risks across 12,000 entities-with the reasons attached. BENEFITS Triage at a glance Defensible decisions Lower false-positive load CRITICAL Director linked to OFAC sanctions list Direct exposure · Tier-1 supplier CONFIDENCE 96% Recommendation: Escalate to compliance · request enhanced due diligence. ELEVATED Adverse media cluster-fraud allegations Indirect · 2 portfolio entities CONFIDENCE 81% Recommendation: Escalate to compliance · request enhanced due diligence. MODERATE Regulatory change-EU AML 6th Directive Policy review required CONFIDENCE 74% Recommendation: Escalate to compliance · request enhanced due diligence.

AUTOMATED DUE DILIGENCE Investor-grade reports, generated on demand

Compose full due-diligence reports-ownership, financials, litigation, ESG, sanctions-with an AI executive summary and one-click export to PDF, Word, or Excel.

Standard & custom templates AI executive summaries Evidence appendix Multi-format export USE CASE Generate a 40-page DD pack on an acquisition target in under five minutes. BENEFITS Weeks → minutes Consistent quality Audit-ready output DUE DILIGENCE REPORT ACME Holdings Ltd. Ready Overview Reg. UK · 2007 Ownership 3 UBOs · verified Financials Healthy · A− Litigation 1 pending ESG B+ · 78/100 Sanctions Clear AI EXECUTIVE SUMMARY

Stable mid-cap with clean sanctions standing. Single litigation flagged (commercial dispute, low materiality). Recommend annual review.

Export PDF Word Excel

WORKFLOW AUTOMATION From signal to action, without a human relay

Compose automations that take a Sentinel alert through investigation, team notification, CRM update, and report generation-with humans in the loop where it matters.

Visual workflow builder Built-in approvals Native CRM/ITSM hooks Run history & SLA tracking USE CASE A sanctions hit triggers an investigation, notifies compliance, updates Salesforce, and files a SAR draft. BENEFITS Faster response Fewer handoffs Complete audit trail AUTOMATED WORKFLOW Alert Step 1 Investigation Step 2 Team Notification Step 3 CRM Update Step 4 Report Step 5

API & INTEGRATIONS Plug Sentinel into the systems your teams already use

Open APIs, webhooks, and pre-built connectors for CRM, ERP, data warehouses, BI tools, and cloud platforms.

Salesforce Microsoft Dynamics HubSpot SAP Oracle Snowflake Power BI Tableau AWS Azure Google Cloud Slack

SENTINEL VS TRADITIONAL TOOLS The end of point-in-time intelligence

Traditional KYC, GRC, and risk tools were built for periodic checks. Sentinel was built for continuous, AI-driven monitoring.

TRADITIONAL TOOLS Yesterday's approach Periodic, manual reviews Siloed data, fragmented tools Static spreadsheets and PDFs Reactive-alerts after the fact Days to investigate a single entity Integrations as an afterthought SENTINEL CONTINUOUS The Sentinel way Continuous, AI-driven monitoring Unified knowledge graph Live dashboards & AI summaries Proactive-signals as they emerge Minutes, with full AI evidence trail API-first, plugs into existing stack