Sentinel Provenance operates as your dedicated investigative due diligence arm: invisible to your clients, integrated with your workflow, and priced to preserve your margin.
Whether you are an outsourced Compliance Officer (CO), Corporate Service Provider, or Ultra-High-Net-Worth (UHNW) staffing agency, we deliver intelligence-grade due diligence capability under your brand, on your timeline.
Delivered in your format, under your brand, with no reference to Sentinel Provenance. Your clients see your name, your standards, your deliverable.
Structured to preserve your margin. Volume-based arrangements available for partners with recurring investigation requirements.
Formalised partnership terms protecting both parties and their respective clients. Clear scope, confidentiality, and data-handling obligations from day one.
A named investigator assigned to your account for consistency and familiarity. One secure channel, one relationship, no handoffs.
Offer investigative due diligence as part of your compliance advisory without building an in-house investigations team. We operate as your back office, delivering regulator-ready output under your brand.
Enhance your onboarding and ongoing monitoring with intelligence-grade EDD for the entities you administer. Differentiate your offering with investigative depth that standard screening cannot provide.
For placements commanding AED 40,000–50,000/month, household staff vetting is a value-add your clients expect. We make it invisible: comprehensive screening delivered under your brand, on your timeline.
We offer every prospective partner one complimentary Tier 1 red-flag screening on a subject of your choosing. Experience our output quality, turnaround discipline, and communication standards before formalising a partnership.
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