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Set up your account and start building your AML/CTF compliance program. Tranche 2 obligations commence 1 July 2026.

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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.