ABIR/Agents
03Meridian story
Assemble the operating team· Story
Cross-functional coordination becomes visible, and human authority over consequential actions stays explicit.
← Agents
A-08 · Risk and Governance

SENTINEL

activeAutonomous
Purpose
Risk, Compliance and Exception Detection

SENTINEL screens counterparties, sanctions lists, regulatory requirements, and execution risk. It flags exceptions before they become losses and blocks any deal that violates ABIR compliance policy.

Queue
0
Last active
2mo ago
Autonomy
Autonomous
Model
risk-llm
Human responsibility

This agent may complete simulated routines without review. Exceptions are still surfaced for awareness.

Current autonomy level
Autonomous
Work — 2
Open board →
Screen Atlas supplier additions
W-1058 · OPP-2026-005 · To Do
To Do
Screen Meridian and suppliers
W-1046 · OPP-2026-014 · Done
Done
Skills — 2
Skills library →
Exception Escalation
Detect and escalate exceptions that need human attention
Review required2 SOP steps
Risk and Compliance Screening
Screen counterparties and execution plan for compliance and risk
Autonomous2 SOP steps
SOP steps across skills
1.
Watch thresholds
Exception Escalation · Monitor thresholds for margin, credit, transit and compliance breaches.
2.
Escalate
Exception Escalation · Escalate the exception with evidence to the review queue.
1.
Screen counterparties
Risk and Compliance Screening · Screen buyer and suppliers against sanctions and regulatory lists.
2.
Assess execution risk
Risk and Compliance Screening · Assess delivery, payment and counterparty execution risk.
Tools and integrations
Compliance Screener
Knowledge sources
Compliance & Sanctions Lists
Regulatory data
Recent runs — 6
Risk and Compliance Screening · RUN-20260814-1070
Aug 14, 09:23 AM · 2.8s · 92% conf
parties: Borealis, Nordic Cable
Exception Escalation · RUN-20260813-1068
Aug 13, 10:48 AM · 2.4s · 88% conf
supplier: Taiyocerts: energy-grade
Risk and Compliance Screening · RUN-20260812-1067
Aug 12, 09:23 AM · 3.1s · 95% conf
parties: Cobalt & Reed, Lodestar, Hunan
Exception Escalation · RUN-20260811-1080
Aug 11, 07:05 AM · 2.7s · 90% conf
supplier: IndoCore
Risk and Compliance Screening · RUN-20260804-1044
Aug 4, 07:46 AM · 3.9s · 97% conf · → LEDGER
parties: Meridian Trade Partners, Zhenhua, Hanwha, Taiyo
No compliance flags
Exception Escalation · RUN-20260530-1095
May 30, 05:41 AM · 2.2s · 90% conf
Artifacts and evidence — 4
Risk and Compliance Screening output — Route planning for Borealis cableartifact
Aug 14, 09:23 AM
Risk and Compliance Screening completed for Route planning for Borealis cable. Simulated output artifact with reconciled figures.
Exception Escalation output — Validate Keystone landed costartifact
Aug 13, 10:48 AM
Exception Escalation completed for Validate Keystone landed cost. Simulated output artifact with reconciled figures.
Exception Escalation output — Audit IndoCore complianceartifact
Aug 11, 07:05 AM
Exception Escalation completed for Audit IndoCore compliance. Simulated output artifact with reconciled figures.
Risk and Compliance Screening output — Screen Meridian and suppliersartifact
Aug 4, 07:46 AM
Screening result: all parties clear. No sanctions or regulatory flags.
Handoffs — 1
Handed off Risk and Compliance Screening result to LEDGER
LEDGER →