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AML FinderAU
SubjectProvider profile
Product typeFull AML/CTF platform
Agreed to source10 fields
Record checked8 October 2026

ComplyReady

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Accounting, Real estate, Legal, Conveyancing.

See if ComplyReady fits my firmCompare with AML Guard Visit provider

Statement of record

ComplyReady is a platform marketed to Accounting, Real estate, Legal, Conveyancing. Established capabilities include Program build, CDD, Risk assessment, SMR workflow, Staff training, eID verification, KYB / entity checks, Ongoing monitoring. 16 tracked fields are not established.

  • No free trial; paid subscription begins immediately
  • Starter is capped at 50 CDD records
Entry pricing
$69.00
per month as published, ex GST · inc GST $75.90
Marketed to
Accounting, Real estate, Legal, Conveyancing
Publicly marketed sectors — not a legal scope statement.
Data stored in
Australia and overseas
Data processed in
Australia and overseas
Privacy policy names Supabase, Vercel, Anthropic, Resend, Stripe, the ABR and Sentry as sub-processors and says some process data outside Australia including the United States; no identity-verification processor is named.
Fields established
15/31
of the tracked fields, from public sources. Checked 8 October 2026.

Pricing detail: Starter $69/mo, or $62/mo billed annually, up to 50 CDD records. Professional $129/mo, or $116/mo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.

Consider ComplyReady if you need...

  • AML/CTF program creation
  • Risk assessment
  • Customer due diligence
  • Know-your-business (entity checks)
  • Electronic identity verification

You may need another product if...

  • 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.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance3 of 5Moderate
CDD & entity work2 of 5Limited
Identity1 of 3Limited
Screening & monitoring1 of 4Limited
Tranche 2 operations0 of 7Not established
Reporting & control2 of 4Moderate
Evidence & extensibility1 of 3Limited

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Agreed
Program maintenance and review Not obtained
Risk assessment Agreed
Independent evaluation support (s84) Not obtained
Staff training Agreed

CDD & entity work

Customer due diligence Agreed
Know-your-business (entity checks) Agreed

Stated as "CDD records with ABN auto-lookup". Entity lookup only — no beneficial ownership tracing is described.

Beneficial ownership and control Not obtained
Enhanced due diligence Not obtained
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed
Biometric liveness and face match Not obtained
Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Not obtained
Adverse media screening Not obtained
Ongoing customer monitoring Agreed
Automated transaction monitoring (bank-style rules) Queried

Vendor describes auto-flagging, automatic TTR creation for cash over $10,000 and case management; pattern-based monitoring rules are not described.

Reporting & control

Suspicious matter report workflow Agreed
AUSTRAC SMR XML export Not obtained
Tipping-off controls (s123) Not obtained
Threshold transaction reporting Agreed

Evidence & extensibility

Evidence pack export Not obtained
Immutable audit log Not obtained
API access Agreed

Named on the Enterprise tier only ("API access & integrations"), not on Starter or Professional.

Tranche 2 operations

Risk assessed per designated service Queried

Vendor states its risk assessment is an ML/TF risk matrix covering customer types, services, geographies and delivery channels; a rating per designated service is not described.

Ongoing monitoring triggered by designated service and risk Not obtained
Program obligations calendar Queried

Vendor states the risk assessment has annual review reminders, training has annual renewal reminders, enrolment has renewal reminders, and the dashboard has a compliance calendar with task ownership; program review, governing-body reporting and independent evaluation dates are not described.

Versioned AML program and CDD records Queried

Vendor states the program can be updated and version-controlled; versioning of CDD records is not described.

Escalation to AMLCO or manager with outcome recorded Queried

Vendor lists internal flagging and escalation in the SMR register; routing to the compliance officer and notification of the outcome are not described.

Expired document alerts Not obtained
Reliance CDD requests sent and received Not obtained

Known limitations

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

  • No free trial; paid subscription begins immediately.
  • Starter is capped at 50 CDD records.

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)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)Evidence pack exportImmutable audit logOngoing monitoring triggered by designated service and riskExpired document alertsReliance CDD requests sent and received

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.

Find platforms that integrate with your systems

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to ComplyReady

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about ComplyReady

Does ComplyReady support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does ComplyReady offer automated (bank-style) transaction monitoring?
Recorded status: Partial. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Not established.
Does ComplyReady support ECDD?
Recorded status: Not established.
Does ComplyReady support accounting firms?
Yes — it publicly markets to the accounting sector.
Does ComplyReady publish pricing?
Yes — entry pricing is published from $69.00 per month.
What type of AML product is ComplyReady?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure ComplyReady is the right fit?

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