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 ![Sentinela](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_888f2ec98012f5bbff3a37375cff4ef7/sentinela.png "Sentinela")
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# Sentinela Discussions

Sentinela is a Brazilian B2B platform for corporate due diligence and CNPJ risk analysis. It gives any team that needs to know who they are doing business with one place to investigate a company in Brazil in depth, in seconds, and to keep watching it over time. Investigating a Brazilian company means pulling together data that lives in dozens of separate public sources. Doing it by hand is slow, easy to get wrong, and hard to defend later. Sentinela consolidates that data by CNPJ and turns it into a clear, sourced answer. For any of the more than 68 million companies in Brazil, Sentinela brings together company registration and status from the Receita Federal, the full ownership structure including ultimate beneficial owners, the corporate network that links partners and related entities, lawsuits across courts, sanctions and debarment lists (CEIS, CNEP, OFAC and politically exposed persons), public contracts, environmental liabilities, active tax debt, and adverse media. On top of that data, Sentinela generates an explainable, AI-based risk score. It does not stop at showing you the data. It tells you where the risk is and why, and every conclusion links back to its primary public source, so you can defend each decision with a full audit trail. Nothing is a black box. Teams use Sentinela to run due diligence on suppliers, partners and clients, to onboard and screen counterparties (KYB and KYC), to support anti-corruption and compliance programs, to screen targets in mergers and acquisitions, and to assess credit and counterparty risk. Because risk is not static, Sentinela also monitors your portfolio continuously and alerts you the moment something changes: a new lawsuit, a fresh sanction, a change in ownership, an expired license. The result is corporate intelligence you can act on and stand behind: faster investigations, fewer blind spots, and a clear, sourced trail behind every risk decision. Instead of assembling scattered public records under pressure, your team gets one explainable view of who they are really doing business with.

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