Due diligence should end with answers.
Know what is proven. Resolve what is not.
Sunshine Sentinel connects claims to evidence, exposes contradictions and missing proof, and determines what should be investigated next before you make the decision.
Due Diligence · Claim Investigation
Target
Halden Systems Ltd
Decision
Acquisition
Stage
Confirmatory DD
Period
FY2025
Claims tested
14
Unresolved
3 material
Claim under investigation
“The company made £4 million in revenue last year.”
Financial statements
Management accounts
Bank records
Payment data
Customer contracts
Assessment
Not yet establishedReported revenue is supported by the accounts, but part of the underlying payment activity does not fully reconcile.
Investigate next
Obtain bank confirmed receipts for the three largest customer payments.
The problem
More information does not mean more certainty.
You can have
- The accounts.Received
- The contracts.Received
- The bank records.Received
- The customer data.Received
- The ownership documents.Received
- The licences.Received
- The background checks.Received
And still not know whether the important claims behind the deal are actually true.
The problem is not always missing information.
The problem is knowing what the information really proves.
Sunshine Sentinel turns due diligence from information gathering into evidence resolution.
From statements to claims
See what the evidence actually supports.
“A company says it has £5 million in revenue.”
“Another says it owns all of its intellectual property.”
“A founder says there are no undisclosed liabilities.”
“A target company says its largest customers are contracted for another three years.”
Sunshine Sentinel does not simply record those statements.
It turns them into claims that can be tested.
Then it connects each claim to the evidence that supports it, contradicts it, or fails to prove it.
Statement
What was said
Claim
Turned into something testable
Supports
Evidence that backs it
Contradicts
Evidence that conflicts
Fails to prove
What is still missing
Established
What can be relied on
So instead of ending with a folder of documents, your team gets a clearer view of what has actually been established.
How Sunshine Sentinel works
Most tools help you find information. Sunshine Sentinel helps you resolve what is uncertain.
01
Find what does not add up.
Important evidence rarely sits in one place. A revenue figure may appear in the accounts. The bank records may tell another story. Customer contracts may support part of it. Payment data may support something else. Corporate records may introduce another inconsistency.
Sunshine Sentinel connects those sources around the claim being investigated. It surfaces contradictions, weak support, missing evidence, and unresolved questions that can disappear when checks are performed separately.
One claim. One connected evidence picture.
Connected evidence · Revenue claim
Claim
“Annual revenue was £4 million.”
- Supports
Accounts
£4.0m reported
- Contradicts
Bank records
£3.4m received
- Partial
Customer contracts
Covers 62% of revenue
- Weak support
Payment data
3 large payments unmatched
- Inconsistent
Corporate records
Entity name differs
02
Do not stop at the red flag.
Traditional due diligence often ends with a list of findings. Missing document. Inconsistent number. Ownership concern. Unverified customer. Potential exposure.
But identifying the problem does not tell you how to resolve it.
Sunshine Sentinel goes further. It determines what remains uncertain, how much that uncertainty matters to the decision, and what evidence or investigative action is most likely to resolve it.
Finding the issue is only half the job. Sunshine Sentinel helps you work out what to do next.
Findings → resolution
Ownership concern
High impactIP assignment from founder unconfirmed
Obtain signed IP assignment deed
Unverified customer
High impactLargest customer renewal term unclear
Request executed renewal agreement
Missing document
Low impactPrior year board minutes
No action needed for this decision
03
The next question should depend on the last answer.
Most due diligence follows a predefined checklist. Sunshine Sentinel is designed to adapt.
New evidence can confirm one claim. Contradict another. Resolve several questions at once. Or uncover something that needs a completely different investigation.
Sunshine Sentinel reassesses the case as evidence changes and adjusts what should be investigated next. Not a checklist completed from top to bottom.
A live investigation shaped by what the evidence actually reveals.
Live investigation
- 1
Claim
No undisclosed liabilities
- 2
Evidence
Litigation search returns one open matter
- 3
Uncertainty
Exposure amount unknown
- 4
Investigation
New line: request claim particulars
- 5
Resolution
Exposure capped · claim reassessed
04
Ask for less. Learn more.
When twenty questions remain unresolved, the answer should not automatically be twenty more document requests.
Sunshine Sentinel identifies the evidence most likely to resolve the most important uncertainty. One primary source may answer several outstanding questions. One targeted request may be more valuable than another full questionnaire. One verification step may remove the need for several others.
More evidence is not the goal. Better evidence is.
Recommended next action
Open questions
20
Requests suggested
1
Request the customer revenue ledger reconciled to bank receipts.
Likely to resolve 6 of the most important open questions
05
Built around the decision.
Not every inconsistency matters. Not every missing document should delay a transaction. Not every warning deserves the same attention.
Sunshine Sentinel keeps the investigation focused on the decision being made. It helps your team understand which claims matter, which uncertainties could change the outcome, and which questions need to be answered before you move forward.
Investigate what matters. Ignore what does not.
Decision focus · Acquisition
Revenue concentration in top 3 customers
Could change outcomeIP ownership of core product
Could change outcomeOffice lease renewal date
MinorHistoric director appointment filing
Not material
06
More than document review.
Sunshine Sentinel brings multiple forms of evidence into the same investigation. Documents, financial information, corporate records, authorised operational systems, regulatory information, external sources, and specialist checks can all contribute to resolving the same claim.
The value is not simply connecting more data. It is understanding what that evidence means together. What it confirms. What it contradicts. What it leaves unanswered.
And what should happen next.
One claim · every source
Confirms
4 points
Contradicts
1 point
Leaves unanswered
2 points
Next
1 action
A simple example
The company says it made £4 million last year.
Everything appears credible.
Claim investigation · Revenue
Claim under investigation
“The company made £4 million last year.”
- Financial statements
- Management accounts
- Bank records
- Payment information
- Customer contracts
Findings
- AccountsSupports reported revenue
- Payment activityDoes not fully reconcile
- Large customer paymentsRemain unclear
A normal review
Noted in risk reportThose points could be left sitting inside a risk report. Sunshine Sentinel asks what would resolve them.
Investigate next
Rather than another broad pack of information, request the evidence most likely to establish whether the £4 million claim can actually be relied on.
That is the difference between spotting uncertainty and resolving it.
The difference
A clearer way to do due diligence.
Most platforms are designed around individual activities. Sunshine Sentinel is designed around the question those activities are ultimately supposed to answer.
Individual activities
- Document review
- Screening
- Data collection
- Corporate intelligence
- Risk monitoring
- Reporting
Sunshine Sentinel
“Do we have enough reliable evidence to make this decision?”
- Claim
- Evidence
- Uncertainty
- Investigation
- Resolution
That is why Sunshine Sentinel is different.
It does not replace those information sources. It connects their findings around the decision and turns them into an active evidence based investigation.
Use cases
Designed for consequential decisions.
Sunshine Sentinel can support decisions where weak evidence can become an expensive mistake.
- 01Investment and private market due diligence.
- 02Acquisitions and strategic transactions.
- 03Commercial partnerships.
- 04Lending and credit assessment.
- 05Corporate investigations.
- 06Supplier and counterparty assessment.
- 07Complex business verification.
Wherever the decision depends on claims that need to be tested, Sunshine Sentinel helps your team establish what can actually be relied on.
Human judgement
Your team stays in control.
Sunshine Sentinel does not replace professional judgement.
It makes that judgement better informed.
When specialist judgement is required, the issue can be escalated with a clear explanation of what remains unresolved and why.
Your team can see
- What was claimed.
- What evidence supports it.
- What conflicts with it.
- What remains unresolved.
- What should be investigated next.
- How the evidence changed as the investigation progressed.
Clear evidence. Clear uncertainty. Clear next steps.
Why Sunshine Sentinel
The value is not another dashboard.
It is a better due diligence outcome.
01
Fewer unanswered questions.
Know exactly what remains unproven before the decision is made.
02
More focused investigations.
Spend time on the evidence that could actually change the outcome.
03
Fewer unnecessary requests.
Stop asking for information simply because it appears on a checklist.
04
Stronger conclusions.
Understand which claims are genuinely supported and which still depend on assumptions.
05
A clearer decision trail.
See what was tested, what changed, what was resolved, and what required human judgement.
Early access
Make the next decision with stronger evidence.
Sunshine Sentinel is preparing for early access with investors, advisers, deal teams, risk professionals, and organisations responsible for high consequence business decisions.
Join the waitlist to receive early access opportunities and product updates.
Most due diligence tells you what it found.
Sunshine Sentinel resolves what it could not prove.
- Connect the evidence
- Expose the uncertainty
- Investigate what matters next