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
Report structure
Every investigation report contains:| Section | Contents |
|---|---|
| Summary | One-paragraph executive summary of the finding |
| Timeline | Chronological sequence of events leading to the finding |
| Evidence | Data from registries, news sources, and internal records |
| Risk assessment | Severity analysis with business impact |
| Recommended actions | Concrete steps to mitigate or resolve |
| Sources | All data sources consulted with access timestamps |
How they’re generated
Reports are produced by an AI pipeline that:- Pulls the triggering event data from the Sentinel agent
- Cross-references with the vendor’s full verification history
- Queries additional public sources for corroborating information
- Structures findings into the standard report format
- Assigns a final severity and recommended actions
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.Pricing
| Action | Cost |
|---|---|
| Auto-generated report (triggered by event) | ₦15,000 |
| Manually requested report | ₦15,000 |
API
Where to go next
Smart Sentinel
The monitoring system that triggers reports.
Disputes
Challenge a finding you disagree with.