Document / template pack

AMLCompliant

Templates and documents you complete yourself. There is no software to log into.

Best considered by: firms looking for document pack coverage .

See if AMLCompliant fits my firm Visit provider

AMLCompliant is a document pack marketed to no documented sectors. Its currently established capabilities include none yet established. Known limitations: Not software. AMLCompliant is a downloadable template pack (Word/Excel files) plus an offline scoring tool, not a hosted compliance platform.; No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.; Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.. Not established: 4 tracked fields.

Entry pricing

$497.00

(as published, ex GST; inc GST $546.70)

Marketed to

Not established

Publicly marketed sectors — not a legal scope statement.

Data held in

Client-managed (no vendor hosting)

Recorded data-residency status.

Evidence confidence

20/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word/Excel templates), Founding Member $990/year (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.

Consider AMLCompliant if you need...

No clearly established strengths yet — most capabilities remain unestablished.

You may need another product if...

DVS access is mandatory
automated transaction monitoring is mandatory
you need an end-to-end AML/CTF program and workflow platform
a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Not established

aml-program No
risk-assessment No
program-maintenance Needs confirmation
independent-evaluation Needs confirmation
staff-training No

CDD & entity work

Not established

cdd No
kyb Needs confirmation
beneficial-ownership No
ecdd No
reliance Needs confirmation

Identity

Not established

electronic-id-verification No
biometric-liveness No
dvs-access No

Screening & monitoring

Not established

pep-sanctions-screening No
adverse-media No
ongoing-monitoring No
transaction-monitoring No

Reporting & control

Not established

smr-workflow No
smr-xml-export No
tipping-off-controls No
ttr No

Evidence & extensibility

Not established

evidence-pack No
immutable-audit-log No
api-access No

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

VerifiedVerified from public sources
PartialConditional, limited or not full support
Needs confirmationNot established — not a 'no'
NoConfirmed absent

Program & governance

AML/CTF program creation No
Program maintenance and review Needs confirmation
Risk assessment No
Independent evaluation support (s84) Needs confirmation
Staff training No

CDD & entity work

Customer due diligence No
Know-your-business (entity checks) Needs confirmation
Beneficial ownership and control No
Enhanced due diligence No
Reliance arrangements Needs confirmation

Identity verification

Electronic identity verification No
Biometric liveness and face match No
Document Verification Service (DVS) access No

Screening & monitoring

PEP and sanctions screening No
Adverse media screening No
Ongoing customer monitoring No
Transaction monitoring No

Reporting & control

Suspicious matter report workflow No
AUSTRAC SMR XML export No
Tipping-off controls (s123) No
Threshold transaction reporting No

Evidence & extensibility

Evidence pack export No
Immutable audit log No
API access No

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

Not software. AMLCompliant is a downloadable template pack (Word/Excel files) plus an offline scoring tool, not a hosted compliance platform.
No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.
Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Reliance arrangements

Market context

Capabilities established: 20 of 24
Unestablished fields: 4
Sectors marketed to: 0
Entry pricing: Published $497.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

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