Purpose-Built for
Tranche 2 Compliance
Not a generic KYC tool adapted for Australia. Sentine is built from the ground up around the AML/CTF Act, AUSTRAC guidance, and the specific obligations facing accounting firms, real estate agencies, and law firms.
What Sets Sentine Apart
Six key architectural decisions that make Sentine different from every other option.
Matter-First Architecture
Obligations attach to matters/engagements, not just clients. Each designated service gets its own scoping, risk assessment, and evidence pack.
Evidence-First Workflow
Every decision requires Decision + Rationale + Timestamp + Approver + Snapshot. Compliance evidence is captured as you work, not retroactively.
SMR Firewall (Shadow Case)
SMR data architecturally isolated from matters. No indicators on shared surfaces. Tipping-off prevention by design, not just permissions.
Vendor-Agnostic Adapter Pattern
Provider integration via adapter layer. FrankieOne integration with normalised result model. Switch providers without rearchitecting.
Built in Australia, for Australia
Australian data residency, built around the AML/CTF Act, AUSTRAC guidance, and specific obligations for AU accounting firms, real estate agencies, and law firms.
Purpose-Built for Tranche 2
Not a generic KYC tool adapted for Australia. Built from the ground up for Tranche 2 obligations commencing 1 July 2026.
How Does Sentine Compare?
See the feature-by-feature comparison across four common approaches to Tranche 2 compliance.
| Feature | Sentine | Spreadsheets | Generic KYC | Overseas Platforms |
|---|---|---|---|---|
| Matter-first workflow | ||||
| Designated service scoping | ||||
| Safe harbour guidance | ||||
| Beneficial owner tracking | Manual | |||
| Risk assessment wizard | Basic | Basic | ||
| ECDD workflows | Partial | |||
| Evidence pack generation | ||||
| SHA-256 tamper detection | ||||
| SMR shadow case system | ||||
| Tipping-off controls | ||||
| Australian data residency | Varies | |||
| Tranche 2 specific |
Built on Sound Principles
The architectural decisions that underpin every feature in the platform.
Decision + Rationale + Evidence
Every compliance decision must have a documented outcome, rationale, timestamp, actor, and evidence snapshot.
Immutable Audit Trail
Append-only event stream. No edits, no deletions. Complete forensic record of all compliance activity.
Object-Separated SMR Data
SMR data in separate tables/objects from matter data. Not just role-restricted — architecturally isolated.
Adapter Pattern for Providers
Vendor-agnostic integration. Normalised result model prevents provider lock-in.
Ready to See the Difference?
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