Pricing

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.

$16.66 /per month
$49 for first 2 months

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
Get Started
Most Popular

Starter

Everything in Base, plus full CDD workflow.

$43.86 /per month
$129 for first 2 months

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
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Professional

Everything in Starter, plus higher limits and priority support.

$84.66 /per month
$249 for first 2 months

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
Get Started

Enterprise

Everything in Professional, plus multi-office, API, and full customization.

Custom

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
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ROI

The Cost of Non-Compliance

Non-compliance with AML/CTF obligations carries significant penalties. Sentine helps your firm avoid costly mistakes.

$500K+
Average penalty for non-compliance
8-12
Hours saved per matter
Minutes
Evidence pack generation time
80%
Audit preparation reduction

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 Email Ticket portal Priority SLA-backed

Pricing FAQ

Can I switch plans later?
Yes, you can upgrade or downgrade your plan at any time. Changes take effect at the start of your next billing cycle. All your data and compliance history is preserved.
What is the Base plan?
The Base plan is for firms preparing their AML/CTF program ahead of Tranche 2 obligations commencing 1 July 2026. It gives you access to the AML program wizard (Part A + B), program versioning and approval, AMLCO appointment records, training register, and independent review tracking. It does not include matter management or CDD workflows — upgrade to Starter for the full compliance toolkit.
Do you offer annual billing?
Yes! Annual billing saves you approximately 17% compared to monthly billing. Base is $490/yr ($41/mo), Starter is $1,290/yr ($107.50/mo), and Professional is $2,490/yr ($207.50/mo). All prices in AUD.
What payment methods do you accept?
We accept all major credit cards and offer invoice-based billing for Enterprise plans. All prices are in AUD and include GST.

Ready to Get Started?

Register today and be among the first firms to structure their Tranche 2 compliance with Sentine.

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