Corporate Law & Conveyancing Onboarding
Law firms and conveyancers verify new corporate and individual clients against UK sanctions lists in seconds before opening client matter files.
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SENTINEL PRO
Fast open-data sanctions screening, corporate entity verification, and instant AI-written risk briefs for compliance and KYC triage.
Overview
What SENTINEL PRO is.
SENTINEL PRO is an AI-powered open-source intelligence screening platform designed for rapid KYC, AML, and due diligence triage across corporate entities and individuals.
The system screens targets against the official FCDO UK Sanctions List (refreshed weekly from published government data) and the global GLEIF Legal Entity Identifier registry, returning a source-cited, plain-English risk brief in seconds.
SENTINEL PRO offers 3 free public checks per day with zero registration required. The Pro subscription (£349/month) provides unlimited instant checks, full AI-written risk briefs, exportable audit dossiers, and webhook integration unlocked immediately after checkout.
SENTINEL PRO provides honest, high-speed open-data triage for first-pass compliance checks — eliminating hours of manual registry lookups while maintaining strict audit trails and zero PII leakage.
Capabilities
What it does.
Sanctions & Registry Screening
Official FCDO UK Sanctions List
Direct matching against designated individuals and entities under UK sanctions regimes, kept current with weekly automated dataset synchronization.
Global GLEIF LEI verification
Instant lookup across the global Legal Entity Identifier registry to confirm corporate registration, legal name, jurisdiction, and active entity status.
Sub-second triage latency
High-performance search indexing returns immediate match/no-match status across hundreds of thousands of official regulatory records.
Transparent match scoring
Clear similarity scoring and alias resolution explaining exactly why a match was flagged, preventing false positive ambiguity.
AI Risk Synthesis & Reporting
Plain-English risk briefs
Sovereign AI synthesizes matched registry records into concise, executive-ready risk summaries citing specific sanction regime numbers and dates.
Exportable audit dossiers
Generate timestamped, tamper-evident PDF verification summaries ready to attach directly to compliance and onboarding files.
Direct source citations
Every claim in the generated risk brief links directly to the underlying government gazette or LEI registry record for verification.
Actionable next-step guidance
Clear compliance recommendations outlining required escalation paths based on identified risk severity.
Access, API & Privacy
3 free daily checks with no account
Perform instant first-pass lookups directly in the web browser without creating an account or providing payment details.
Unlimited Pro tier (£349/month)
Pro subscription unlocks unlimited screening, full AI risk narrative generation, and priority API access immediately upon checkout.
REST API & webhook intake
Integrate sanctions screening directly into existing customer onboarding workflows, CRM pipelines, or compliance intake queues.
Zero-retention search privacy
Search queries are not logged or shared with third parties, ensuring confidential M&A and client due diligence stays private.
Architecture
How it's built.
SENTINEL PRO is built for sub-second query performance and deterministic accuracy across multi-source open regulatory registries.
Official government datasets from the UK FCDO and GLEIF are synchronized to local memory-mapped search indexes. When a query is submitted, the matching engine computes phonetic, lexical, and entity similarity against known aliases.
If matches are detected, our sovereign reasoning engine generates a structured risk dossier attributing every finding directly to official government gazettes before streaming the response to the client.
SENTINEL PRO architecture, in order
- Regulatory Data Synchronization: Weekly automated ingestion of FCDO UK Sanctions List and global GLEIF Legal Entity Identifier databases.
- High-Speed Indexing & Fuzzy Matching: Memory-mapped search engine performing phonetic, token-distance, and corporate alias resolution.
- Sovereign AI Risk Synthesis: Domain-grounded reasoning model generating source-cited compliance risk briefs.
- Web & REST API Gateway: Browser UI and developer REST endpoints with Stripe-integrated instant key activation.
- Audit & Export Rail: Timestamped PDF dossier generation and webhook dispatch for compliance archiving.
Use Cases
Who it's built for.
Financial Services & Fintech KYC
Fintechs and asset managers automate first-pass AML/sanctions screening during investor onboarding and corporate account opening.
Supply Chain & Vendor Procurement
Procurement teams verify international supplier entities and beneficial owners against sanctions registers before issuing purchase orders.
M&A Due Diligence & Executive Triage
Deal teams perform rapid, confidential background checks on target company directors and holding entities with zero search query leakage.
FAQ
Straight answers.
What lists does SENTINEL PRO screen against?
SENTINEL PRO screens against the official UK FCDO Sanctions List (refreshed weekly) and the global GLEIF Legal Entity Identifier register covering millions of international corporate entities.
Is SENTINEL PRO a definitive legal determination?
No. SENTINEL PRO is an open-data triage and screening tool for first-pass due diligence and KYC. It provides fast, source-cited risk indicators but does not replace formal legal determinations.
How does the free tier work?
Anyone can run 3 free checks per day directly at sentinel.pharoahtechnology.com without creating an account or entering card details.
What is included in the Pro subscription?
The Pro tier (£349/month) provides unlimited screenings, comprehensive AI risk brief generation, exportable PDF dossiers, and API access unlocked immediately after checkout.
Are search queries private?
Yes. Queries are processed transiently with zero search query retention. Your search targets and client names are never shared or indexed.
Engagement
How to work with us.
SENTINEL PRO is live and self-serve. Try 3 free searches today at sentinel.pharoahtechnology.com or upgrade to Pro for £349/month with instant checkout.
Pro tier is £349/month (prod_UWkLAGvtyBhLVg / active Stripe checkout). Enterprise multi-seat and API volume licensing available via info@pharoahtechnology.co.uk.
Ready to talk about SENTINEL PRO?
Fast open-data sanctions screening, corporate entity verification, and instant AI-written risk briefs for compliance and KYC triage.
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