Simple, Transparent Pricing
Choose the plan that fits your firm. Start with just the AML program wizard, or get the full compliance toolkit. All prices in AUD.
Base
Get your AML program sorted before 1 July.
After 2 months, you will pay $49 per month.
1 users · 0 matters · 2 GB
- 1 user
- AML Program Wizard (Part A + B)
- Program versioning & approval
- AMLCO appointment record
- Training register
- Independent review tracker
- PDF export
- Basic audit log
- Help centre access
- Email support
Starter
Everything in Base, plus full CDD workflow.
After 2 months, you will pay $129 per month.
Up to 5 users · 10 active matters · 5 GB
- Up to 5 users
- Everything in Base, plus:
- Matter management & scoping wizard
- CDD verification workflows
- Beneficial owner/controller tracking
- Sanctions & PEP screening
- Risk assessment wizard
- ECDD workflow (SOF/SOW)
- Approval workflow & sign-off
- Evidence pack generation (SHA-256 hashed)
- SMR shadow case & AMLCO console
- TTR & IFTI reporting records
- Client portal
- Dashboard & analytics
- Retention management (7-year)
- Support ticket portal
Professional
Everything in Starter, plus higher limits and priority support.
After 2 months, you will pay $249 per month.
Up to 20 users · 100 active matters · 10 GB
- Up to 20 users
- Everything in Starter, plus:
- Higher matter limits (100 active)
- Expanded storage (10 GB)
- Priority support
- Dedicated onboarding session
Enterprise
Everything in Professional, plus multi-office, API, and full customization.
Contact us for pricing
Unlimited users · Unlimited matters · Unlimited
- Unlimited users
- Everything in Professional, plus:
- Multi-office / multi-entity support
- Custom RBAC & permission policies
- API access for integrations
- Custom evidence pack templates
- Dedicated account manager
- SLA-backed support
- Quarterly compliance health review
The Cost of Non-Compliance
Non-compliance with AML/CTF obligations carries significant penalties. Sentine helps your firm avoid costly mistakes.
Feature Comparison
Compare plans to find the right fit for your firm.
| Feature | Base | Starter | Professional | Enterprise |
|---|---|---|---|---|
| User accounts | 1 | Up to 5 | Up to 20 | Unlimited |
| Active matters | 0 | 10 | 100 | Unlimited |
| Storage | 2 GB | 5 GB | 10 GB | Unlimited |
| AML program wizard | ||||
| Program versioning | ||||
| AMLCO appointment record | ||||
| Training register | ||||
| Independent review tracker | ||||
| PDF export | ||||
| Matter management | ||||
| Scoping wizard | ||||
| CDD verification | ||||
| Beneficial owner tracking | ||||
| Screening (sanctions/PEP) | ||||
| Risk assessment | ||||
| ECDD workflow | ||||
| Evidence packs | ||||
| SMR shadow case | ||||
| AMLCO console | ||||
| TTR & IFTI reporting | ||||
| Client portal | ||||
| Dashboard & analytics | ||||
| Customer import | ||||
| Retention management | ||||
| Multi-office support | ||||
| API access | ||||
| Custom templates | ||||
| Support | Ticket portal | Priority | SLA-backed |
Pricing FAQ
Can I switch plans later?
What is the Base plan?
Do you offer annual billing?
What payment methods do you accept?
Ready to Get Started?
Register today and be among the first firms to structure their Tranche 2 compliance with Sentine.
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