SENTINEL AML INTELLIGENCE
The AML platform built for the AI era.
Sentinel AML Intelligence is a complete customer due diligence platform for Australian businesses regulated under the AML/CTF Act. Identity verification, entity unwrapping, screening, risk assessment, enhanced due diligence, ongoing monitoring and AUSTRAC reporting - one platform, designed from the first line of code with AI embedded in the process.
Built in Australia - Hosted in Australia - Supported by Australian AML Practitioners
AI FIRST
Most AML platforms were built before the frontier AI labs existed.
The compliance software market is dividing into two categories. Platforms designed a decade ago that have added an AI feature to an existing architecture, and platforms designed from the outset with AI as a core component of how work gets done.
The difference is not cosmetic. When AI is retrofitted, it sits beside the workflow - a summary panel here, a chatbot there - while the underlying process still asks your analysts to do what they have always done. When AI is embedded, the workflow itself changes. The platform reads, correlates, drafts and checks, and your people review, decide and approve.
Sentinel was designed on the second principle. Every stage of customer due diligence, from reading a trust deed to quality assuring a suspicious matter report, was built with an AI layer in the process and a person accountable at the end of it.
WHAT EMBEDDED AI LOOKS LIKE IN PRACTICE
Screening that reads, not just matches.
Every screening hit is assessed against the customer's actual profile, with an explained confidence score and cited evidence, not a list of name matches for your team to work through by hand.
A wider net than any list.
Alongside global sanctions, PEP and adverse media datasets, Sentinel runs an AI-driven open-source sweep and surfaces what it finds with clickable sources.
Cases that populate themselves.
Upload a trust deed and Sentinel extracts the settlor, appointer, trustees and beneficiaries into the case structure. Variation deeds are read and superseded roles retired automatically.
An analyst's second pair of eyes.
ECDD rationales and SMR narratives are checked for completeness, consistency and the five Ws before they reach your compliance officer.
An assistant on every case.
Ask a question about a screening result and get an answer grounded in the evidence on file, with every exchange written to the audit trail.
Humans in the loop.
AI in Sentinel prepares, drafts and checks. It never makes a customer decision, never disposes a hit and never submits a report. Every determination is made by a named user.
ONE PLATFORM
Everything your AML/CTF program needs to run effectively & efficiently.
Everything required to meet your KYC and KYB obligations is built in. From identity verification, screening, KYB and registry connectivity, risk assessment and case management. Requesting additional information from case contacts happens inside the platform, so you manage the full client lifecycle in one place, on one audit trail.
ONBOARDING & IDENTITY
Customer onboarding portal
Biometric identity verification
Document authenticity
checks
Joint & multi-party applications
Information requests & document collection
ENTITIES & OWNERSHIP
Corporate registry verification
Interactive ownership structure
Beneficial owner identification
AI trust deed extraction
Trusts, SMSFs, partnerships & companies
SCREENING & RISK
Sanctions, PEP & adverse media screening
AI open-source sweep
Configurable customer risk assessment
Full case management
ONGOING DUE DILIGENCE
Ongoing customer due diligence & periodic review scheduling
Enhanced customer due diligence
SMR GFS Assistant
IDENTITY VERIFICATION
Verify the person, not just the document.
Sentinel sends your customer a secure link. From their own phone they capture their identity document and a live selfie. Sentinel checks the document for authenticity and tampering, confirms the person holding it is live and present, and matches their face to the document - then returns a verified identity to the case with the evidence attached.
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Document capture, liveness and biometric face match in a single customer session
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Anti-tampering and document integrity analysis on every capture
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Results written directly to the case, with the captured record retained for the statutory period
ENTITY VERIFICATION & OWNERSHIP
Unwrap any structure. Identify who actually controls it.
Enter an ACN and Sentinel retrieves the entity's registered details, officeholders and shareholders directly from the official registry at the moment of request, not from a cached copy. Every individual who needs to be identified is placed into the case as a distinct element with their own due diligence workflow.
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Connected to more than 300 corporate registries
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Interactive, zoomable ownership tree showing entities, directors, shareholders and beneficial owners
AI TRUST DEED EXTRACTION
Sentinel reads the Trust Deed for you.
Trusts are where manual due diligence can slow to a crawl. Sentinel takes the executed deed, and every variation deed, and extracts the settlor, appointer, trustees, named beneficiaries and control persons directly into the case structure. Where a later deed varies a role, the earlier holder is marked superseded and retired from screening and identification, with a visible record of what changed and when.
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Settlor, appointer, trustee, beneficiary and control-person extraction from PDF
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Variation deeds applied in date order with superseded roles retained for audit
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Extracted parties become case elements automatically - no re-keying
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PEP | SANCTIONS | ADVERSE MEDIA
Data intelligence with global coverage
Every individual and entity is screened against continuously updated global sanctions, politically exposed person and adverse media datasets. Sentinel then does what a list cannot - it reads each potential match against the customer's date of birth, nationality and profile, runs a wider open source search and returns an explained confidence assessment with the supporting evidence linked.
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Sanctions, PEP and adverse media screening on every customer and controlling party
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AI open-source sweep beyond the structured lists, with cited, clickable sources