Halcyon Capital

SENTINEL Onboarding

Dashboard Clients New Assessment

Risk Engine v2024.11

New Assessment

Log a client onboarding assessment — risk is classified in real time.

Client Identity

Full name

Client type

Branch

Country of tax residence

Financial Profile

Annual income / revenue (GBP)

Source of funds

Risk Screening

KYC & Documentation

KYC status

ID verification date

Relationship manager

Documentation

Live SENTINEL classificationLOW

Computed automatically from the data points as you enter them.