SENTINEL

Owner

Goods & Services

Tracking and monitoring personal identity and verification of the personal identity for others for account auditing purposes; Verifying and monitoring the credentials of personal information for business purposes; Monitoring personal information and identity for business purposes

Verifying and monitoring the credentials of company personnel, individuals, and customers for identity theft, fraudulent activity, anti-corruption, anti-money laundering, know your customer regulation, and state and/or federal individual identifcation regulation to ensure public safety

Cloud computing featuring software for use conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet; Computer security consultancy; Computer security consultancy in the field of conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet; Platform as a service (PAAS) featuring computer software platforms for conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet; Providing a secure electronic online system featuring technology which allows conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet; Software development consulting in the field of conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet; Software as a service (SAAS) services featuring software for conducting personal clearance and background investigations, consulting in the field of state and federal regulatory compliance requirements for personal identification, monitoring personal identity, verifying personal identity, preventing and disrupting suspicious, fraudulent, or unlawful misrepresentation activities, personal background investigations, personal background screens, personal background verification in compliance with federal and state requirements, verification of personal information as part background investigations, computer security services in relation to authenticating and verifying personal identification, verifying and monitoring the credentials of individuals, providing authentication and validation of personal identity information, preventing identity theft, fraudulent activity, money laundering, and corruption, identifying and verifying the identity of personal information related to the Know Your Customer (KYC) procedures, issuance and validation of digital certificates, and secure electronic storing and transmitting of information via the Internet