Built for Tranche 2
from Day One
Every feature designed around the specific obligations facing Australian accounting firms, real estate agencies, and law firms under the AML/CTF Act.
Explore Every Feature
Dive deep into each capability with detailed workflows, regulatory context, and evidence documentation.
Matter-First Compliance Workflow
Every compliance obligation attaches to a Matter or Engagement — not just a client record. Sentine e...
Learn moreIdentity Verification Three Paths, One Evidence Trail
Safe harbour, non-safe harbour, and manual verification — each path produces structured evidence wit...
Learn moreGuided Risk Assessment with Automatic ECDD Triggers
A structured risk rating wizard that captures the rationale behind every risk decision. Automatic tr...
Learn moreTamper-Evident Evidence Packs
Versioned, hashed snapshots of every compliance decision — with configurable redaction rules that co...
Learn moreSMR Shadow Case Firewall System
Suspicious Matter Reports are stored in a completely separate data structure. No SMR indicators appe...
Learn moreStructured Reporting for TTR, IFTI & SMR
Configurable workflows for threshold transaction reports (cash ≥ $10,000), international funds trans...
Learn moreAML/CTF Program Wizard & Management
Build your firm's AML/CTF program with a guided wizard. Version-controlled with approval workflows, ...
Learn moreImmutable Audit Trail
Every action generates an append-only audit log entry. No edits, no deletions — a complete forensic ...
Learn moreFeature by Feature
Scroll through each capability to see how Sentine structures your compliance workflows.
Matter-First Workflow
Every compliance obligation attaches to a Matter or Engagement — not just a client record. This ensures that each designated service has its own audit trail, risk assessment, and evidence pack.
- Scoping wizard identifies applicable designated services
- Obligations auto-attach based on service type and vertical
- Full lifecycle tracking from creation to retention
Safe harbour verification guidance
Follow AUSTRAC-described procedures for medium and lower risk customers. Sentine guides your team through each step with clear documentation requirements.
- Step-by-step safe harbour procedure guidance
- Automated provider integration (FrankieOne)
- Manual fallback with structured evidence capture
Beneficial Owner Identification
Systematically identify and verify beneficial owners and controllers for companies, trusts, and partnerships with full documentation trails.
- Entity structure mapping for complex arrangements
- 25% ownership threshold tracking
- Controller identification for trusts and partnerships
Guided Risk Assessment
A structured risk rating wizard that captures the rationale behind every risk decision. Automatic triggers escalate matters to Enhanced CDD when needed.
- Multi-factor risk scoring framework
- Automatic ECDD triggers for high-risk indicators
- Decision rationale captured at every step
Enhanced CDD Workflows
When a matter triggers ECDD, Sentine creates structured workflows for source of funds, source of wealth, and senior management sign-off.
- Source of funds documentation workflow
- Source of wealth verification steps
- Senior management approval routing
Tamper-Evident Evidence Packs
Every evidence pack is versioned and hashed. Export audit-ready snapshots with configurable redaction rules that protect sensitive information.
- SHA-256 hashing for tamper detection
- Configurable redaction rules per export type
- Version history with full diff tracking
SMR Shadow Case System
Suspicious Matter Reports are stored in a completely separate data structure. No SMR indicators appear on shared dashboards, matter lists, or notifications.
- Isolated data storage — separate from Matter
- AMLCO-only access with additional authentication
- Tipping-off prevention controls on all shared surfaces
AUSTRAC Reporting
Structured workflows for TTR (threshold transactions) and IFTI (international funds transfers) with manual attestation support and configurable firm-level toggles.
- TTR capture for cash transactions ≥ $10,000
- IFTI recording for international fund transfers
- Configurable per-firm reporting type toggles
Additional Capabilities
Beyond core CDD, Sentine covers your full range of Tranche 2 obligations.
AML/CTF Program Wizard
Build your firm's AML/CTF program with a guided wizard. Version-controlled with approval workflows so you always have the current authorised version on file.
Built for Sensitive Data
Compliance data demands the highest levels of protection. Security is foundational, not an afterthought.
End-to-End Encryption
Data encrypted at rest and in transit. Sensitive fields use application-level encryption with key management separation.
Immutable Audit Trail
Every action generates an append-only audit log entry. No edits, no deletions — a complete forensic record of all matter activity.
Australian Data Residency
All data stored in Australian data centres. No offshore processing or storage — meeting regulatory expectations for data sovereignty.
See Sentine in Action
Ready to explore how Sentine can structure your firm's Tranche 2 compliance? Get started today.