Spot insolvencies before you ship
Sanctinel flags customers and vendors that enter insolvency proceedings — with court, case number and opening date. As a warning alongside sanctions and export-control checks, in one screening.
Sanctinel is a screening aid, not legal advice. Competent authority in Germany: BAFA.
The most expensive invoice is the one to an insolvent partner
Bad debt
A single uncollectable third-country receivable often eats the margin of several clean orders.
Noticed too late
Insolvencies build up — but nobody screens the existing base daily.
Separate systems
Credit, sanctions and master data live in different tools. The whole picture is missing.
One screening, several signals
Match the partner
Register number (HRB/HRA) and name are matched against insolvency sources.
Warning with detail
On a proceeding: court, case number, opening date and type — as a warning, not a block.
Continuously monitored
Sanctinel monitors the base and reports status changes automatically.
How Sanctinel looks in Business Central
Illustration — product view, not a live screenshot.
Insolvency is one field of many
Insolvency proceedings
Warning with court, case number and date.
VAT ID & master data
VIES validation and name matching.
Ownership
Group structure via GLEIF.
Sanctions
Against all sanctions lists at the same time.
Every view in Business Central
Frequently asked questions
Does an insolvency block document release?
No — insolvency is a warning (credit risk), not a legal ban. Only sanctions hits block.
What does a hit provide?
Court, case number, opening date and proceeding type, where available.
Is the base continuously monitored?
Yes. Sanctinel monitors saved partners and reports status changes.
Does this come together with sanctions screening?
Yes — insolvency, sanctions, dual-use, UBO and VAT ID in one screening.
Screen a partner — for free
Sanctions, insolvency and VAT ID in one check. Or book a demo.