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When Smart Sentinel detects a high-severity event — a sanctions match, a CAC deregistration, a TIN deactivation — it doesn’t just alert you. It generates a full investigation report: a structured analysis with timeline, evidence, risk assessment, and recommended actions.

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What triggers a report

Investigation reports are automatically generated for:
  • HIGH severity monitoring events
  • Events that trigger a badge revocation
  • Sanctions or PEP matches with high confidence
  • CAC status changes from ACTIVE to INACTIVE/DEREGISTERED
You can also request a report manually from the dashboard for any vendor under monitoring.

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Report structure

Every investigation report contains:

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How they’re generated

Reports are produced by an AI pipeline that:
  1. Pulls the triggering event data from the Sentinel agent
  2. Cross-references with the vendor’s full verification history
  3. Queries additional public sources for corroborating information
  4. Structures findings into the standard report format
  5. Assigns a final severity and recommended actions
Generation takes 1–3 minutes. You receive a notification when it’s ready.

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Immutability

Investigation reports are immutable audit records. Once generated, they cannot be edited or deleted. If new information emerges, a new report is generated — the historical record is preserved.

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Pricing

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API

See Investigation Reports API.

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Where to go next

Smart Sentinel

The monitoring system that triggers reports.

Disputes

Challenge a finding you disagree with.