ComplyReady
Notable as the only subscription vendor researched with **no per-check fees listed**; verification appears bundled into the subscription rather than metered. That inverts the economics against most of this category at higher verification volumes and is worth confirming directly with the vendor. "ComplyReady" is a product brand of Sandlabs Pty Ltd and is not itself a registered business na
Checked 25 August 2026
Pricing
$76/mo
$69 ex-GST
Capability coverage
11/25
verified. 14 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- No free trial; paid subscription begins immediately.
- Starter is capped at 50 CDD records.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
Stated as "CDD records with ABN auto-lookup". Entity lookup only — no beneficial ownership tracing is described.
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningNeeds confirmation
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringYes
- Transaction monitoringYes
Named in the numbered feature list as "transaction monitoring and suspicious matter / threshold reporting, auto-flagging, TTR auto-creation".
Reporting & Control
- Suspicious matter report workflowYes
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingYes
Evidence & Extensibility
- Evidence pack exportNeeds confirmation
- Immutable audit logNeeds confirmation
- API accessYes
Named on the Enterprise tier only ("API access & integrations"), not on Starter or Professional.
- 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 ComplyReady'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.