SentinelPay

Connect your AI agents
to merchant verification

One secure API for real-time web access, KYC validation, and autonomous risk monitoring.

Dashboard
integration_example.py
extractcrawl
PythonJavaScriptcURL
1from sentinel_pay import SentinelClient
2client = SentinelClient(api_key="sp-YOUR_API_KEY")
3response = client.verify_merchant(url="https://merchant.com")
4print(response)

KYC Engine

Validates PAN, GSTIN, CIN, bank accounts, and cross-references stakeholder identity in real time.

Web Crawler

Renders merchant websites with headless Chromium, extracts dynamic API-loaded content, products, and policies.

LLM Risk Agent

Groq-powered AI that reads crawled content, evaluates risk signals, and generates structured decisions.

4-Tier Recheck

Post-onboarding engine that monitors merchants for content drift, transaction spikes, and complaint surges.

/proof is in the numbers

Trusted in production. Proven at scale.

4-Tier

Recheck pipeline with automatic cost optimization

Real-time

Event-driven monitoring for transaction and complaint spikes

Playwright

Full JavaScript rendering for dynamic website analysis

Groq LLM

AI-powered risk investigation and underwriter reports