KYC and KYB workflows
Structure the evidence and review points behind an onboarding or higher-risk entity decision.
Capability layer / Sentinel
Identity diligence for onboarding and higher-risk access decisions.
Sentinel is the identity-focused capability pathway for teams assessing documents, selfies, associated evidence, and operational context before a financial-services or enterprise access decision progresses.
Where it fits
Use a capability within an owned decision workflow.
Account and access exceptions
Give teams a clearer path for assessing identity evidence before privileges, payments, or account changes are actioned.
Investigation support
Organise identity-related evidence, reviewer notes, and escalation context for a defined case.
The evidence layer
Signals are useful when the team knows what happens next.
Identity and document evidence inputs
Associated media and operational context
Named human review and escalation thresholds
Decision-record documentation requirements
Related pathways