KYC
Identity risk gates
AML
Pattern monitoring
Audit
Compliance-ready proof
Domain controls
Built on the same Sentinel pipeline
Identity policy
Govern onboarding, refresh cycles, and customer risk tiers.
Pattern detection
Escalate suspicious transaction sequences and counterparty behavior.
Reviewer handoff
Package evidence and signed verdicts for compliance teams.
Decision flow
From request to signed verdict
Profile customerCollect identity, account, and behavior context.
Apply rulesRun KYC status, AML typologies, and sanctions policies.
Escalate casesRoute uncertain decisions to human or AI council review.
Preserve evidenceEmit signed decision proof and reason codes.