Intelligent Identity and Decision Orchestration.
SentinelCore™ connects the dots of data. We seamlessly route and cascade queries across country centric identity data owners and alternative data sources, empowering our customers to make confident, informed onboarding decisions globally through a single API.
Why static routing fails
Relying on a single data source or static routing leads to false rejections, compliance gaps, and poor user experiences. The modern KYC landscape requires an intelligence layer that adapts to regional regulatory nuances, your unique requirements, and data availability in real-time.
Boost pass rates while ensuring compliance.
SentinelCore™ is designed to maximize pass rates while maintaining strict compliance. When an end-user begins onboarding, our engine analyses the input data and applies decision and matching logic through the identity verification process:
Strategic orchestration
Opt for a pre-defined orchestration strategy determined by your priority of “cost vs speed vs match rate vs decision logic” or assign different strategies that optimize and suit your onboarding workflow.
Intelligent corroboration
Rather than piecing together fragmented attributes from different vendors, we orchestrate complete, reliable verifications. The engine intelligently seeks corroborating sources to achieve a definitive match without compromising data integrity.
Per-country precision
Every jurisdiction has unique, reliable data sources. Our orchestration rules are pre-optimized per country, ensuring access to the highest-quality data available without the need to manage multiple vendor relationships.
Cross-border verification, connected in one workflow.
Global mobility demands borderless verification. SentinelCore natively supports cross-border identity resolution within a single API request. For example, when onboarding a Brazilian national living in Spain, the engine can simultaneously route and evaluate their Brazilian CPF alongside their Spanish NIF. This eliminates the need for clients to build complex, multi-request workflows for expats and global citizens.
One request. Multiple jurisdictions. Zero complexity.
Key capabilities
One universal API
Write once, deploy globally. Access our entire orchestration engine through a single integration point.
Custom rulesets
Tailor the decision and waterfall logic to your specific risk appetite and compliance requirements.
Frictionless cascading
Reduce manual reviews by letting the engine automatically seek corroborating data when initial checks fall short.
Cross-Border Verification
Orchestrate traditional KYC checks alongside AML screening, country specific regulations, biometric verification, document authentication and device intelligence seamlessly.
Comprehensive coverage
Orchestrate traditional KYC checks alongside AML screening, country specific regulations, biometric verification, document authentication and device intelligence seamlessly.
Ready for better decisioning?
