Every engagement is fixed-price, time-bound, and delivered under documented methodology with full source attribution and confidence grading. From rapid red-flag screening to comprehensive investigations with discreet human-source intelligence, each tier delivers the investigative depth your regulatory obligations demand: not a database printout with a pass/fail stamp.
Fixed-price engagement. Rate card available upon request.
A law firm's Mergers and Acquisitions (M&A) team needs rapid go/no-go intelligence on a potential acquisition target before the next board meeting.
Fixed-price engagement. Rate card available upon request.
A Private Equity (PE) firm is evaluating a co-investor for a $50M infrastructure deal and needs to understand reputational risk, litigation exposure, and beneficial ownership structures.
Fixed-price engagement. Rate card available upon request.
An Ultra-High-Net-Worth (UHNW) family office is hiring a new chief-of-staff with full access to family assets and needs comprehensive vetting, including dark-web exposure, human-source enquiries, and continuous monitoring.
For unique risk profiles, including physical commodities supply chain investigations, multi-jurisdictional trade route verification, and in-country HUMINT deployments, we tailor scope, geography, language coverage, and monitoring cadence. Bespoke engagements are structured under individual terms of reference with dedicated case management.
| Dimension | Standard Screening Provider | Sentinel Provenance |
|---|---|---|
| Methodology | Database queries only | Open-Source Intelligence (OSINT) + deep records + reference interviews + Human-Source Intelligence (HUMINT) + dark-web scanning |
| Source access | Commercial databases | HUMINT, multi-language & multi-jurisdictional media and records, OSINT, Social Media Intelligence (SOCMINT), deep- and dark-web sources |
| Output | Pass/fail with a PDF | Audit-ready reports with source registers, confidence grading, and risk matrices |
| Analyst profile | Junior research staff | Former clandestine service, defence intelligence, and law enforcement investigators |
| Turnaround discipline | Undefined | Fixed-price, time-bound: 3, 5–10, or 10–15 business days |
| Regulatory defensibility | Limited | Designed for Central Bank of the UAE (CBUAE), Dubai Financial Services Authority (DFSA), Financial Services Regulatory Authority (FSRA), and Virtual Assets Regulatory Authority (VARA) compliance requirements |
| Communications security | Standard email | Proton Mail (International Organisation for Standardisation (ISO) 27001, System and Organisation Controls (SOC) 2 Type II) + Signal, UAE data residency |
Define objectives, risk parameters, and deliverables under mutual non-disclosure.
Establish secure communication via Proton Mail and Signal. No third-party portals, no additional logins.
Agree scope, tier, timeline, and fee. Fixed-price confirmation.
Dedicated investigator assigned. Interim updates via secure channel. No operational burden on your team.
Decision-ready report with source register, confidence grading, risk matrix, and analyst recommendations.
Ongoing surveillance with less-than-24-hour alerts as circumstances evolve.
Tier 1 is preliminary red-flag screening using open sources and public records (3 business days). Tier 2 adds reference interviews and reputational analysis (5-10 days). Tier 3 adds human-source intelligence, dark-web scanning, and continuous monitoring (10-15 days).
Each tier builds on the one before it, so you only pay for the investigative depth proportionate to the trust and access being granted.
Every engagement is fixed-price and time-bound, quoted from a rate card available on request once we understand your required tier, the number of subjects, and the jurisdictions involved. There are no open-ended hourly billing arrangements, retainers, or hidden fees added after the engagement begins.
Every report includes a full source register, confidence grading applied to each individual finding, and a structured risk matrix, delivered as a decision-ready document rather than a pass/fail printout, so your compliance file can withstand direct regulatory examination and audit.
Yes. Our Bespoke Solutions service lets you combine personnel due diligence, corporate investigations, HUMINT, dark-web scanning, and ongoing monitoring into a single unified engagement, scoped under one Terms of Reference and one point of contact.
Yes. Every prospective client receives one complimentary Tier 1 red-flag screening on a real subject of their choosing: a genuine investigation, not a demonstration or sample template, so you can evaluate our tradecraft and reporting standard before making any financial commitment.
All communications run through Proton Mail (ISO 27001 and SOC 2 Type II certified) and Signal, backed by UAE data residency and no third-party client portals or additional logins, matching the operational security discipline used in classified intelligence work.
We offer every prospective client one complimentary Tier 1 red-flag screening. This is a genuine investigation, not a demo or a sample template. Experience our tradecraft before making any commitment.
Request Your Complimentary Screening →