Your Comprehensive KYC and KYB Solution

NorthLark Sentinel simplifies UBO verification, streamlines customer KYC processes, and offers advanced risk assessments and thorough background checks. Solve your compliance challenges and enhance workflow efficiency with an all-in-one platform.

Industries

Who is NorthLark Sentinel For?

NorthLark Sentinel is designed to meet the needs of various industries and professionals.

Financial Institutions

Banks and Credit Unions: Streamline client onboarding, conduct thorough due diligence, and comply with regulatory standards.

Investment Firms: Ensure compliance with regulations, manage risks, and maintain secure document storage.

Insurance Companies: Conduct effective risk assessments and customer verification.

Law Firms: Thoroughly vet clients and adhere to compliance regulations.

Corporate Legal Teams: Manage client due diligence and secure document storage.

Government Agencies: Verify identities, conduct background checks, and manage risk assessments.

Real Estate Companies: Identify ultimate beneficial owners and conduct due diligence.

Gambling and Gaming Companies: Ensure compliance with KYC regulations and perform risk assessments.

Online Marketplaces: Verify sellers and buyers, ensuring a secure and compliant platform.

Fintech Companies: Manage customer verification and risk assessments effectively.

Startups: Establish robust KYC and KYB processes without extensive resources.

Growing Companies: Manage compliance and streamline onboarding processes as they scale.

KYC Analysts: Use advanced tools for client due diligence and compliance checks.

Compliance Officers: Manage regulatory requirements and ensure adherence to standards.

Risk Managers: Conduct comprehensive risk assessments and manage potential threats.

Features

Simplify compliance, enhance security, and improve workflow efficiency.

Discover the main features that make NorthLark Sentinel your ultimate KYC and KYB solution.

End-to-End Onboarding Process

Reduce time and enhance user experience with a comprehensive onboarding process from start to finish.

Secure Document Storage

Ensure the safety and easy retrieval of critical documents with robust and secure storage solutions.

Client Due Diligence

Maintain compliance and thorough vetting with an integrated and smooth due diligence process.

Advanced Risk Rating Aligned with Regulatory Compliance

Utilize risk assessment tools that align with regulatory standards for accurate and compliant risk ratings.

Automated Watchlist Screening

Automatically check individuals or entities against predefined watchlists to identify potential risks or compliance issues.

UBO Calculation

Identify the real individuals who ultimately own or control a company or asset to ensure transparency and compliance with regulations.

Risk Assessment and Risk Scoring

Evaluate potential threats and vulnerabilities, and quantify the level of risk associated with specific activities or entities.

Comprehensive Customer Verification Report

Consolidate relevant information about a customer, including identity verification results and risk assessments, to support informed decision-making and compliance efforts.

Customer Background Search

Gain a comprehensive understanding of your customers. Verify identities, uncover past activities, and assess potential risks with detailed background searches, ensuring a secure and compliant business environment.

Ultimate Beneficial Owner (UBO) Calculation and Verification

Accurately determine the true individuals behind any entity. Enhance transparency, ensure regulatory compliance, and mitigate risks associated with hidden ownership structures through precise UBO calculation and verification.

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Risk Assessment and Scoring

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Evaluate potential threats and vulnerabilities with advanced risk assessment tools. Quantify risk levels and ensure compliance with regulatory standards, enabling informed decision-making and proactive risk management.

Integrated Watchlist Screening

Our name screening against international watchlist databases addresses growing regulatory demands and evolving legal frameworks. It combines a real-time updated exhaustive database and a powerful analytical engine, helping banks, financial institutions, and corporations effectively manage PEP/Sanction Screening, AML risk exposure, and compliance.

Benefits

Why NorthLark Sentinel

Discover how NorthLark Sentinel can improve your operations and provide a competitive edge.

Seamless Onboarding and Periodic Review Process

Eliminate cumbersome email exchanges with a seamless onboarding and periodic review process. Automatically notify agents and clients before document expiration to ensure files are always up to date.

Ongoing Customer Screening and Risk Analysis

Conduct ongoing customer screening on the latest watchlist database during periodic reviews. Revisit risk scoring and UBO calculations to analyze business and regulatory risks.

Configured for Your Needs

Flexible Service Offerings

Choose exactly what you need without committing to long-term engagements. Every feature of Sentinel can be offered as a standalone or one-time service tailored to meet your specific needs. Customize your service package to align with your unique requirements, ensuring you only pay for what you need.

Get Started with NorthLark Sentinel

Simplify your client onboarding process.

Solutions

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Industries

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