Sentinela

1 review

Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabilities (IBAMA), and continuous monitoring with a full audit trail. What sets Sentinela apart is the experience. There is no implementation project and no mandatory sales process: you activate it self-serve in minutes, run your first investigation immediately, and scale to enterprise (API, SSO, integrations, volume) only when you choose to. The same platform handles lightweight day-to-day supplier checks and deep, high-risk investigations. Sentinela is the Brazil risk brain: it sees local risk earlier and deeper than global suites and complements your global sanctions stack when exposure crosses the border. Built for compliance, procurement, legal, and credit teams that need defensible, auditable decisions.