KPMG Sentry: AI-powered due diligence
What is KPMG Sentry?
KPMG Sentry is an AI-powered due diligence platform that helps organizations assess companies, individuals and other counterparties faster and more consistently. By combining open-source intelligence and AI-supported analysis, the platform delivers auditable due diligence reports within minutes.
Why use KPMG Sentry?
Organizations face increasing pressure to assess counterparties across AML, sanctions, corruption, ESG and reputational risk areas. Manual due diligence processes can be time-consuming, costly and difficult to scale.
Key benefits
Organizations face increasing pressure to assess counterparties across AML, sanctions, corruption, ESG and reputational risk areas. Manual due diligence processes can be time-consuming, costly and difficult to scale.
- Faster due diligence processes
- Consistent and structured assessments
- Reduced manual research effort
- Earlier identification of potential risks
- Auditable reporting and source transparency
- Scalable screening across large portfolios
What is included in the analysis?
Use cases for AI-powered due diligence
Who is KPMG Sentry for?
Typical users
- Compliance teams
- AML and KYC analysts
- Legal departments
- Procurement teams
- Risk management functions
- Corporate development teams
- Internal audit teams
- Sustainability and ESG teams
Industry relevance
KPMG Sentry can support organizations across financial services, public sector, energy, infrastructure, manufacturing, retail and other sectors where due diligence and compliance are business-critical.
How is KPMG Sentry different from general AI tools?
Unlike general-purpose AI tools, KPMG Sentry is purpose-built for due diligence, compliance and risk assessment. The platform combines AI-supported analysis with premium datasets, source transparency, entity resolution and structured reporting designed for professional use.
Get started with KPMG Sentry
Would you like to understand how AI-powered due diligence can strengthen your AML, compliance and third-party risk management processes? Contact our specialists to learn more.