Knowledge Base

The Knowledge Base is a searchable reference of regulations and compliance frameworks you can consult while working a matter — useful for compliance monitoring and investigations.

What's in it

The knowledge base holds regulations with their title, description, and citation, and can be organized by violation type. Administrators can seed it with common frameworks (for example FCPA and SOX) so the team has a consistent reference.

Using it

• Search by title, description, or citation.
• Filter by violation type to narrow to a category.
• Open an entry to read its detail.

How it fits with the rest of Sentinel

The knowledge base is reference material — the regulatory backdrop against which compliance work happens. It complements:

• Emma, who brings broad knowledge of federal compliance regimes (FCPA, antitrust, SOX, sanctions/OFAC, BSA/AML, and others) into her analysis of your matter's documents. See Emma.
• Findings, where conclusions about potential issues are recorded against the evidence. See Findings.

Tips

• Seed the frameworks relevant to your practice so search returns the citations your team actually uses.
• Use the knowledge base for the rule, and Emma plus search for how the rule maps onto your matter's facts.