Sentinel Score

Score any entity. Filter your noise.

Bring a name, NPI, or EIN. Get a Sentinel Score 0-100 with band classification, contributing signals, and a recommended next step. Built on 8.9M scored entities across all 8 fraud sectors.

How the score reads

Platinum
≥ 80
Highest-confidence target
Gold
60-79
Strong indicators
Silver
50-59
Moderate indicators
Bronze
45-49
Threshold-level

Tiered (≥45) = leads we recommend. Below threshold ↓

Watch
30-44
Just below threshold — closer review may be warranted
Limited
15-29
Limited indicators in current public records
Low
0-14
Few indicators — but Low ≠ Clean
Unknown
no record
Not in our 8.9M-entity database

Try a lookup

Search by name, NPI, or EIN. Optional state filter. No login required for the demo.

Demo lookup. Rate-limited. Not legal advice.

Two ways this matters

Surface what you missed

Score 42, just below the threshold? You may have additional context that pushes it over for you. The full signal breakdown helps you decide.

Filter out the noise

Score 5? You can deprioritize that entity and save your team’s time for the real targets. Sentinel makes triage faster, not harder.

Honest limitations

  • Low ≠ Clean. A Low score reflects limited indicators in current public records — not a finding that the entity is risk-free.
  • Unknown ≠ Clean. “Not in our database” means exactly that — not a positive verdict.
  • Match confidence matters. Common names produce ambiguous matches. Always verify the entity-resolution match before acting.
  • Public records can contain errors — name mismatches, stale records, false matches. Always verify before acting.
  • SentinelGraph is not a law firm and does not provide legal advice. Findings are preliminary observations, not conclusions.

Important disclaimer: SentinelGraph provides structured intelligence based on publicly available data. It does not provide legal advice, conduct investigations, or make determinations of fraud, liability, or regulatory violation. All findings are preliminary, evidence-traceable observations intended to support — not replace — qualified legal, investigative, or compliance review. Use of this service does not create an attorney-client relationship or any professional engagement unless separately agreed in writing.