AMLCompliant
AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement
Checked 25 August 2026Data: client-managed
Pricing
$497
one-off
Capability coverage
0/25
verified. 5 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNo
- AML risk assessmentNo
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNo
CDD & Entity Work
- Customer due diligenceNo
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlNo
- Enhanced due diligenceNo
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationNo
- Biometric liveness and face matchNo
- Document Verification Service (DVS) accessNo
Screening & Monitoring
- PEP and sanctions screeningNo
- Adverse media screeningNo
- Ongoing customer monitoringNo
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowNo
- AUSTRAC SMR XML exportNo
- Tipping-off controls (s123)No
- Threshold transaction reportingNo
Evidence & Extensibility
- Evidence pack exportNo
- Immutable audit logNo
- API accessNo
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
Request a quote or demo
Send your requirements to AMLCompliant's provider. Your details are shared only with them.
AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.