Sentinel is the leading AI-first AML platform.
All-in-one, end-to-end, from initial customer due diligence through ongoing monitoring, ECDD and CRA.
One platform, connected to everything: identity verification, screening, registries, your case file, your audit trail. AI does the legwork. The human makes the call. Every time.
Onboarding is now a deepfake problem, not a document problem. Sentinel runs liveness, biometric match and anti-tampering on every individual customer. It reads trust deeds to surface every settlor, appointer, beneficiary and UBO. Best in class identity verification, 300+ official company registers and an entire entity managed as a single case.
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Screening is a precision problem, not a volume problem. False positives waste analyst time. Missed positive matches are unacceptable. Sentinel runs PEP, sanctions and adverse media checks using the screening data of your choice.
Sentinel AML embeds AI native risk intelligence platform purpose built for AML. With an AI assistant pre-processing the routine matches and surfacing the hits that genuinely matter.
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Your AML program is yours. Risk weights, ECDD triggers, review cycles, threshold rules and they're all configurable to match your Program, by your team. Self serve. No change orders. No invoices. No waiting on a vendor queue. When your appetite shifts or your regulator updates guidance, your policy moves the same day.
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The Grounds for Suspicion is the paragraph AUSTRAC reads first. It's also the one analyst quality varies on most. Sentinel's GFS is drafted by the analyst and reviewed by Sentinel AML and graded against good and poor examples. Same structure, language and citations every submission. Less QA. Less rework. The same standard, every time.