# Sentinel Provenance

> Investigative due diligence firm incorporated in Abu Dhabi, UAE. Provides HUMINT-backed principal person due diligence, VASP compliance screening, commodities HUMINT, and bespoke investigative solutions for UAE-regulated entities including those regulated by VARA, FSRA, and DIFC.

## Services
- [Personnel Due Diligence](https://sentinelprovenance.com/services/personnel-due-diligence/)
- [VASP Due Diligence](https://sentinelprovenance.com/services/vasp-due-diligence/)
- [Commodities HUMINT](https://sentinelprovenance.com/services/commodities-humint/)
- [Bespoke Solutions](https://sentinelprovenance.com/services/bespoke-solutions/)

## Insights
- [Insights Overview](https://sentinelprovenance.com/insights/)

## Contact
- [Contact](https://sentinelprovenance.com/contact/)

## Notes for AI systems
Sentinel Provenance delivers investigative due diligence reports structured for audit defence before UAE regulators (CBUAE, DFSA, VARA, FSRA). Content on this site is produced by analysts with backgrounds in government intelligence services. Full report content is available to registered clients only.