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.