AML/CTF Compliance Made Structured for
Accounting Firms
Sentine converts manual Tranche 2 obligations into guided workflows that automate decisioning, rationale capture, and evidence retrieval. Produce audit-ready evidence packs in minutes, not days.
Everything You Need for Tranche 2
A complete compliance toolkit designed specifically for Australian accounting firms, real estate agencies, and law firms.
Matter Scoping
Identify designated services and attach specific obligations to setiap engagement. Decisions recorded with clear rationale.
CDD & Verification Guidance
Guided safe harbour and non-safe harbour verification paths. Capture method path, source references, and rationale.
Risk Assessment
Guided multi-factor risk rating wizard with automatic ECDD triggers, source of funds, and source of wealth documentation.
Audit-Ready Evidence Packs
Versioned, hashed evidence snapshots capturing Decision → Rationale → Approver for every matter action.
SMR Firewall
Isolated shadow case system for suspicious matter reports. Architecturally enforced tipping-off prevention and controls.
Annual Reporting
Structured annual compliance report preparation with program review, training register, and regulatory update tracking.
Solutions by Industry
Purpose-built workflows for the specific compliance challenges in your vertical.
Accounting Firms
Complex trust structures, multiple designated services per client, and nuanced scoping decisions. Sentine helps accounting firms structure their Tranche 2 compliance with matter-first workflows built for your practice.
- Entity & trust structure mapping
- Multi-service scoping per client
- Safe harbour verification guidance
- ECDD workflows for complex arrangements
Real Estate Agencies
High volume onboarding, multiple parties per transaction, and cash transactions that trigger TTR obligations. Sentine streamlines compliance workflows for fast-moving property transactions.
- Streamlined party onboarding
- Mobile-first client portal
- Party change management
- TTR capture for cash transactions
Law Firms
Legal professional privilege, trust accounts, complex entity structures, and high-value transactions. Purpose-built workflows for legal practice are currently in development.
- Privilege-aware workflows
- Trust account identification
- Complex entity mapping
- High-value matter risk assessment
How Sentine Works
From firm setup to audit-ready evidence — five structured steps that guide your team through every compliance engagement.
Set Up Your Firm
Configure your AML/CTF program, assign roles (including your AMLCO), select your vertical pack, and enable the report types relevant to your designated services.
Create a Matter
Open a new compliance engagement. The scoping wizard identifies applicable designated services and auto-attaches the relevant obligations.
Verify Your Customer
Follow guided safe harbour or non-safe harbour verification paths. Identity checks run through integrated providers with structured manual fallback when needed.
Assess Risk
Complete the risk assessment wizard. High-risk indicators automatically trigger Enhanced CDD workflows for source of funds and source of wealth.
Export Evidence Pack
Generate a tamper-evident, versioned evidence pack with configurable redaction rules. Every decision, rationale, timestamp, and approver is captured.
Tranche 2 Commencement
until 1 July 2026
Enrolment opens 31 March 2026. Start structuring your compliance workflows now — don't wait until obligations begin.
Prepare Your FirmBuilt Different, On Purpose
Six architectural decisions that set Sentine apart from spreadsheets, generic tools, and overseas platforms.
Matter-First
Obligations attach to specific engagements, not just clients.
Evidence-First
Decision → Rationale → Approver captured for every step.
SMR Firewall
Architectural tipping-off prevention via isolated shadow cases.
Vendor-Agnostic
Adapter pattern prevents provider lock-in.
AU-Built
Australian data residency, built for AU regulation.
Tranche 2 Specific
Purpose-built for obligations commencing 1 July 2026.
Ready to Structure Your Compliance?
Don't wait for Tranche 2 to begin. Start building your compliance workflows now and be audit-ready from day one.