The Corporate Data Analytics Platform That Makes Commercial Relationships Visible
Gain deeper insights into companies, executives, partnership structures, and corporate connections to make their corporate ties and commercial history visible. With DataSentinel, evaluate your customers, business partners, and suppliers more comprehensively.
DataSentinel is a data analytics platform that processes data from Trade Registry Gazettes published across Turkey using advanced analysis methods, enabling the examination of connections between companies and individuals. It provides the critical information that institutions need for research, compliance, risk management, and investigation processes in a single location.
Turn Trade Registry Data Into a Strategic Asset
Trade Registry Gazettes contain comprehensive information on company incorporations, partnership changes, management structures, capital movements, and other significant corporate developments. However, the volume and structure of this data often requires considerable time and expertise to yield meaningful results.
DataSentinel analyzes millions of records using advanced data processing and correlation technologies, enabling users to quickly and effectively examine connections between companies and individuals.
Due Diligence
Conduct more comprehensive due diligence
Risk Assessment
Strengthen risk assessment processes
Rapid Investigation
Accelerate corporate investigations
Data-Driven Decisions
Support decision-making with reliable data
Know the Company You're Dealing With Better
Before starting to work with a new customer, business partner, or supplier, properly evaluating the company's structure is of critical importance.
DataSentinel supports KYB (Know Your Business) processes by providing greater visibility into companies' partnership structures, executives, corporate connections, and commercial histories.
This allows institutions to;
KYB & Due Diligence
Evaluate companies more comprehensively before entering into a business relationship.
Risk Assessment
Detect potential risks and connections that require attention at an earlier stage.
Corporate Investigation
Access the information needed about companies and individuals more quickly.
Business Development
Analyze potential customers, business partners, and commercial opportunities more closely.
Analyze Company and Individual Relationships on a Single Platform
DataSentinel makes visible the relationships that have formed over time between companies and individuals.
A company's partners, executives, and past structural changes, as well as the commercial organizations in which a specific individual has been involved, can be evaluated together.
This approach enables not just the display of records, but a holistic analysis of the commercial ecosystem. As a result, connections that might be overlooked in decision-making processes become more visible.
Strengthen Your Risk Assessment Processes
It is critically important for institutional decisions to be based on reliable data in order to detect risks at an early stage.
DataSentinel supports users' investigation processes by evaluating individual and company records together with various risk indicators. It provides the visibility needed especially during customer onboarding, supplier evaluation, corporate investigation, and compliance activities.
The platform provides strong support particularly for;
- Compliance processes,
- AML and financial crime prevention,
- Internal audit activities,
- Risk management processes,
- Supplier and customer evaluation
processes.
Visualize Relationships, Accelerate Analysis
Interpreting relationships within large datasets is possible with the right tools.
DataSentinel helps users make faster and more comprehensive assessments about company structures, partnership relationships, and managerial connections through various analysis and visualization methods.
The Trusted Data Source for Institutions
DataSentinel is used across many different fields where commercial relationships need to be examined and corporate structures analyzed.