For the independent principal who wants complete AML/CTF compliance without a dedicated compliance officer — but with the platform and program that makes it defensible.
You act as your own Compliance Officer. We give you the SENTINEL platform, a tailored written AML/CTF program, and hands-on setup support to help you operate a structured, defensible AML/CTF framework under the requirements now applying to Australian real estate agencies.
+ GST · Monthly subscription, cancel with notice
Founding Agency Offer: 50% off setup, $575 + GST instead of $1,150 + GST, for agencies that sign up by 31 December 2026. Promo codes are issued by AMLHQ at sign-up.
The SENTINEL Platform
SENTINEL is AML HQ's purpose-built AML compliance platform. Designed to be used in the field on your phone or at your desk, it guides agents through every required step and gives you, as Principal and CO, full oversight of all submissions.
Submit AML reports, complete identity verification, upload documents, and track submission status — all from a phone in the field or at a desk.
Included — Solo ModelReview and approve AML submissions, access AI analysis, manage holds and escalations, and maintain your compliance audit trail. You hold this role.
Included — You are COGroup-level oversight of all agents, submission volumes, risk status, and compliance health across your agency. Complete visibility.
Included — Solo ModelYour Written AML/CTF Program
AUSTRAC requires every reporting entity to have a written AML/CTF program tailored to their specific business. Your setup fee includes a fully prepared, AUSTRAC-aligned written program for your agency — not a generic template. This is the document that demonstrates your compliance to AUSTRAC if they ever come knocking.
Is This Model Right For You?