Initial Check
A first Risk Sentinel report for a person or entity that needs enhanced diligence.
$250
per first subject
- Identity verification
- OSINT review
- AML and sanctions screening
- Media capture
- Secure report delivery
Pricing
Original Risk Sentinel pricing
Simple check-based pricing for enhanced diligence: initial reports, related checks, bundled packages, rush turnaround, and monitoring.
Checks and packages
Start with the first subject, then price related exposure clearly
Use an initial check for the first person or entity. Add related checks when the review expands to connected parties, aliases, ownership paths, or counterparties.
Related Check
Follow-on checks for connected people, entities, aliases, or relationships in the same matter.
$150
per related subject
- Relationship-aware scope
- Evidence-backed findings
- Direct vs. indirect exposure labels
- Reusable intelligence records
- Human-reviewed report language
Package
Sentinel Package
A bundled package for teams reviewing a portfolio, transaction, sponsorship, or connected counterparty group.
$1,000
up to 10 checks
- Up to 10 checks
- Initial and related subjects
- Consistent report standard
- Relationship-path context
- Secure delivery workflow
Add-ons
Rush reports and monitoring
When timing or ongoing exposure matters, add expedited turnaround or monitoring to the check.
Rush turnaround
Expedited handling when a diligence decision window is tight.
$500
2-hour report
Realtime monitoring
Ongoing monitoring for subjects that remain active after the initial report.
$50/month
per check
Original partner-draft pricing
What to confirm before a report starts
Original public pricing captured from the partner draft. Engagement scope and final commercial terms should be confirmed in a briefing. Captured from the partner draft reviewed on 2026-06-06.
- Standard report turnaround: 24 hours.
- Rush report turnaround: 2 hours with the rush fee.
- Every report remains evidence-backed and human-reviewed.
Ready to price a real case?
Send the subject and the decision window
We will confirm the check type, related parties, turnaround, and monitoring needs before the report begins.
Human-reviewed. Evidence-backed. Handled with tenant-scoped confidentiality.