Every market is unique
Identity data is created locally. Every country has its own registries, databases, operators, and specialist providers, each contributing a unique piece of the identity puzzle.
Sentinel brings these diverse sources together through a growing global partner ecosystem.
Local sources
By working with local providers, we enable organizations to access the information they need across markets without navigating dozens of separate commercial relationships or technical integrations.
As our ecosystem grows, so does the breadth of identity signals available to our customers—expanding geographic coverage, supporting new use cases, and opening new opportunities for informed decision-making.
Typical data categories
The elements that build a complete picture of identity.
Government identity
Validate identity information against authoritative government-issued records and trusted sources.
National ID Verification
Confirm the validity and ownership of national identity numbers using market-appropriate verification sources.
Address
Verify address information and assess its consistency with other available identity data.
Date of birth
Confirm an individual’s date of birth to support identity matching, age assurance and eligibility checks.
Tax and fiscal IDs
Validate tax identification and fiscal numbers against applicable formats and available reference sources.
Mobile intelligence
Use mobile-number attributes and associated signals to strengthen identity confidence and identify potential risk.
Telecom Data
Access relevant telecommunications data to help validate subscriber information, number status and account characteristics.
Gaming & Betting Compliance
Support regulated gaming and betting requirements through identity, age, location and risk-related verification checks.
AML & Watchlists
Screen individuals and organizations against sanctions, politically exposed persons and other relevant compliance watchlists.
Fraud Signals
Identify inconsistencies, anomalies and risk indicators that may suggest identity manipulation or fraudulent activity.
Custom Local Sources
Incorporate trusted market-specific data sources to meet local verification requirements and strengthen identity confidence.