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Set up your account and start building your AML/CTF compliance program. Tranche 2 obligations commence 1 July 2026.
Starter
Most Popular$129/mo
Everything in Base, plus full CDD workflow.
UsersUp to 5
Active matters10 active
Storage5 GB
Key Features
- 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)
- + 8 more features
Sentine does not provide legal advice. Firms are responsible for their own AML/CTF compliance decisions. Sentine helps structure workflows and produce audit-ready evidence packs. All prices in AUD including GST.