Continuous monitoring Live We screen your client base for register changes -
We screen your client base for register changes -
automatically.
Instead of re-checking the same information again, we only notify you when something has actually changed.
Your entire customer base, monitored
Continuous scan · LiveFocus only on changes 0
- Sanctions HighNew match on a sanctions list.
- PEP hit HighNegative media coverage on a shareholder.
- Insolvency HighInsolvency proceedings opened.
- Beneficial owner HighNew UBO above 25% recorded.
- Country of seat MediumSeat moved to a higher-risk region.
- Registered address MediumRegistered office moved abroad.
- Ownership MediumOwnership structure restructured.
- Representation LowNew managing director appointed.
- Company name LowRenamed after a merger.
toll Pricing
Monitor everything.
Pay only for what changed.
radar
FIG 3.1 · Monitoring What we monitor for you
Six triggers that make a screened file relevant again. We keep watch on them.
- warning HighPEP & sanctions
A new PEP status, sanctions hit or negative media coverage.
- person_pin HighBeneficial owner
A new beneficial owner (UBO) or a changed ownership stake.
- map MediumCountry of seat
A move to another country or a higher-risk region.
- badge MediumRepresentation
A new managing director or changed signing authority.
- location_on LowRegistered address
A new registered office or a relocated address.
- edit_note LowName
A renaming or a changed company name.
public
FIG 3.2 · Coverage Registers connected worldwide
search
hubConnected
144
Registers connected to the system.
radarSentinel monitoring
10 +15 by end of 2026
Registers connected to Sentinel monitoring.
We no longer re-screen on a four-year cycle. Sentinel checks continuously and reports what is genuinely relevant.
Head of Compliance, German private bank
See Sentinel on your client base.
A short walkthrough shows how Sentinel keeps your screened files under continuous watch.