Check the facts behinda business before youmake a decision.
Bank records support a lower figure
Receipts reconcile to £3.1m of the £4m reported.
Built for
- Investors
- Private equity
- M&A teams
- Lenders
- Advisers
- Corporate development
- Credit committees
- Family offices
- Investors
- Private equity
- M&A teams
- Lenders
- Advisers
- Corporate development
- Credit committees
- Family offices
The problem
More documents do not mean more certainty.
Imagine you are about to invest in a company or buy a business. You receive the documents. Some of them do not quite agree.
Too many documents
Important information is scattered across financial records, contracts, spreadsheets and emails.
Accounts
£4.0m
Bank receipts
£3.1m
Conflicting information
Figures and statements may not match, making it hard to know which information to trust.
Missing answers
Even after reviewing the documents, important questions can remain unanswered.
Sunshine Sentinel shows you what holds up, what does not, and what to ask next.
How it works
From documents to decisions.
Sunshine Sentinel
Create a case for the company and choose what you need to check: revenue, ownership, customers or contracts.
Features
See what checks out, and what does not.
Sunshine Sentinel does not stop at the red flag. It helps you work out what to check next.
Claim
£4m annual revenue
Claim verification
Check if business claims are supported.
See which documents back up claims about revenue, ownership and customers, and spot conflicting figures early.
Explore a claimEvidence Reality Graph
See how the evidence connects.
Understand which documents support a claim, which contradict it, and where information is missing.
Open the graphRequest all bank statements
Request FY2025 payment records only
Next steps
Know what to investigate next.
Get suggested next steps, prepare specific requests for missing documents, and see the findings in one report.
See a requestWho it's for
Built for consequential decisions.
Investors and private equity
“Check company financial information, investigate important claims and identify potential risks before investing.”
- Know what checks out
- See what does not
- Know what to investigate next
FAQs
Frequently asked questions.
Sunshine Sentinel is a business due diligence platform that helps investors and businesses review company information, check important claims and identify potential risks.
A document storage platform helps you keep and share files. Sunshine Sentinel is designed to help you examine the information inside those files, compare the evidence and investigate outstanding questions.
The platform is designed for business evidence such as financial statements, contracts, company records, ownership information and other supporting documents.
It can help flag inconsistencies and suspicious information that may require further investigation. A flagged issue does not automatically mean fraud has occurred.
No. It supports professional investigations by making information easier to review and understand. It does not make investment, lending or acquisition decisions for you. Human judgement remains essential.
You can explore the available demonstration and join the waitlist to receive updates about early access.
Early access
Know more about a business before your next move.
Whether you are investing, lending or entering a major business deal, Sunshine Sentinel helps you check the facts and understand what needs further investigation.
Explore the Demo