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AML FinderAustralia

Full AML/CTF platform

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.

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ComplyReady is a platform marketed to accounting, real-estate, legal, conveyancing. Its currently established capabilities include aml-program, cdd, risk-assessment, smr-workflow, staff-training, electronic-id-verification, kyb, ongoing-monitoring. Known limitations: No free trial; paid subscription begins immediately.; Starter is capped at 50 CDD records.. Not established: 13 tracked fields.

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 held in

Not established

Recorded data-residency status.

Evidence confidence

11/24

of 24 tracked fields established. Checked 25 August 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.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Moderate
  • aml-program Verified
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training Verified

CDD & entity work

Limited
  • cdd Verified
  • kyb Verified
  • beneficial-ownership Needs confirmation
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Limited
  • electronic-id-verification Verified
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Moderate
  • pep-sanctions-screening Needs confirmation
  • adverse-media Needs confirmation
  • ongoing-monitoring Verified
  • transaction-monitoring Verified

Reporting & control

Moderate
  • smr-workflow Verified
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Verified

Evidence & extensibility

Limited
  • evidence-pack Needs confirmation
  • immutable-audit-log Needs confirmation
  • api-access Verified

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 Verified
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Needs confirmation
  • Staff training Verified

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Verified

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

  • Beneficial ownership and control Needs confirmation
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

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

Screening & monitoring

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

    Named in the numbered feature list as "transaction monitoring and suspicious matter / threshold reporting, auto-flagging, TTR auto-creation".

Reporting & control

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

Evidence & extensibility

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

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

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 log

Market context

Capabilities established
11 of 24
Unestablished fields
13
Sectors marketed to
4
Entry pricing
Published $69.00

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.

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 transaction monitoring?
Recorded status: Verified.
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.

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