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AML FinderAustralia

ClearAML vs ComplyReady

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

Product A

ClearAML

Full AML/CTF platform

Entry price
$49.00/mo
Evidence
63%
Marketed to
Accounting, Real estate, Legal, Conveyancing
Data residency
Not established

Product B

ComplyReady

Full AML/CTF platform

Entry price
$69.00/mo
Evidence
46%
Marketed to
Accounting, Real estate, Legal, Conveyancing
Data residency
Not established

Choose ClearAML when...

  • Independent evaluation support (s84) is verified — ComplyReady has not established it.
  • Beneficial ownership and control is verified — ComplyReady has not established it.
  • Biometric liveness and face match is verified — ComplyReady has not established it.
  • Document Verification Service (DVS) access is verified — ComplyReady has not established it.
  • PEP and sanctions screening is verified — ComplyReady has not established it.

Choose ComplyReady when...

  • AML/CTF program creation is verified — ClearAML has not established it.
  • API access is verified — ClearAML has not established it.

Where both fit

Risk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationOngoing customer monitoringTransaction monitoringSuspicious matter report workflowThreshold transaction reporting

Biggest differences

FieldClearAMLComplyReady
AML/CTF program creationNot establishedVerified
Independent evaluation support (s84)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Biometric liveness and face matchVerifiedNot established
Document Verification Service (DVS) accessVerifiedNot established
PEP and sanctions screeningVerifiedNot established
Evidence pack exportVerifiedNot established
API accessNot establishedVerified

Capabilities, section by section

Program & governance

  • AML/CTF program creation Needs confirmation Verified
  • Program maintenance and review Needs confirmation Needs confirmation
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Verified Needs confirmation
  • Staff training Verified Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Verified
  • Beneficial ownership and control Verified Needs confirmation
  • Enhanced due diligence Needs confirmation Needs confirmation
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access Verified Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified Needs confirmation
  • Adverse media screening Needs confirmation Needs confirmation
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Verified Verified

Reporting & control

  • Suspicious matter report workflow Verified Verified
  • AUSTRAC SMR XML export Needs confirmation Needs confirmation
  • Tipping-off controls (s123) Needs confirmation Needs confirmation
  • Threshold transaction reporting Verified Verified

Evidence & extensibility

  • Evidence pack export Verified Needs confirmation
  • Immutable audit log Needs confirmation Needs confirmation
  • API access Needs confirmation Verified

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

AML/CTF program creationProgram maintenance and reviewEnhanced due diligenceReliance arrangementsAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit log

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 25 August 2026. Source records: ClearAML on AML Directory · ComplyReady on AML Directory