SentinelVendor registration
Vendor onboarding · CBL Sentinel
Register your firm
Registration takes about 12 minutes. You'll need your business registration number, tax compliance certificate, and a recent bank verification letter. We screen against OFAC, EU, and UK sanctions lists at submission and quarterly thereafter.
1Entity
2Tax & banking
3Categories
4Documents
5Declarations
6Receipt
Step 1 of 5
Legal entity
Use the exact legal name as it appears on your business registration. Trade name is optional and only used in public-facing displays.
Firm size