Institutional-Grade Due Diligence for OTC Securities
Independent research. Verified intelligence. Zero conflicts of interest.
The OTC Trust Crisis
Promoter-funded press releases. Stale filings. Phantom revenue. The OTC market is built on information asymmetry — and retail investors pay the price.
The Sentinel 7-Pillar Methodology
A systematic, repeatable framework — built on public data, primary filings, and independent verification.
Management Integrity
Background verification, track record analysis, conflict mapping.
Financial Integrity
XBRL validation, ratio analysis, going concern assessment.
Operational Verification
Revenue source confirmation, customer existence, facility verification.
Governance
Board independence, related-party transactions, voting structure.
Disclosure Compliance
Filing timeliness, completeness scoring, amendment history.
Market Position
Competitive analysis, TAM validation, customer concentration.
Red Flag Register
Pattern recognition across 40+ known risk indicators.
Full Framework
Read the detailed breakdown of every pillar, scoring criteria, and data sources.
4-Tier Risk Classification
Every report concludes with a Sentinel Risk Score (1–10) and a tier rating — clear, actionable, repeatable.
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