Sentinel Screening Bureau

Sanctions and PEP screening, published to authorised partner desks.

What this origin does

Sentinel holds the watchlist. It never hands the list to anyone. Instead it publishes a single tool, recheck_beneficiary_screening, to a named list of partner origins over WebMCP.

A partner desk can ask "is this counterparty still matched, and why", and gets back a decision and a reason. The underlying records stay here, on this origin, under this bureau's control. That is the point: two organisations cooperating on a decision without either one handing over its data or its authority.

Published to

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Watchlist held on this origin

Demonstration records. Never leaves this origin; only decisions do.