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 8 October 2026Data residency: overseas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Partly meets the Tranche 2 measure: Risk assessed per designated service.Document product, not software: the Setup risk assessment rates the firm's actual services, and the free in-browser draft tool asks which Table 5/6 designated services the firm provides as one of four rated factors; the firm keeps and maintains the result itself.
- Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.The kit includes Word forms for periodic review and trigger-event review of ongoing CDD (document 14); nothing triggers a re-review automatically.
- Partly meets the Tranche 2 measure: Program obligations calendar.The kit's one-page Word compliance calendar lists the annual compliance report, the compliance officer's report to the governing body, the first independent evaluation date and review dates; the user copies the dates into their own calendar, so the product does not track them.
- Partly meets the Tranche 2 measure: Versioned AML program and CDD records.Vendor states Setup documents are dated and version-controlled (each kit file has a version table); CDD records are paper/Word forms kept by the firm, with no system versioning.
- Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.The kit includes an unusual activity report, escalation form, review form and escalations register as Word documents (document 16); there is no system that routes or notifies.
- Does not meet the Tranche 2 measure: Expired document alerts.The product is downloadable Word documents plus a one-off setup; the pricing page states client screening services and monitoring are not included, so there is nothing to raise an alert.
- Partly meets the Tranche 2 measure: Reliance CDD requests sent and received.Real estate and conveyancer editions include a 'Request to verify information' form and agent/conveyancer arrangement (Rules 6-33), and Setup Band 3 includes a reliance agreement template (s 37A); these are documents, not an in-product request workflow.
- 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.
Statement of capabilities
Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.
- Verified
- Partial
- No
- Not established
1Program & Governance
0 of 5
- 1.1AML/CTF program creationNo
- 1.2AML risk assessmentNo
- 1.3Program maintenance and reviewNot established
- 1.4Independent evaluation support (s84)Not established
- 1.5Staff trainingNo
2CDD & Entity Work
0 of 5
- 2.1Customer due diligenceNo
- 2.2Know-your-business (entity checks)Not established
- 2.3Beneficial ownership and controlNo
- 2.4Enhanced due diligenceNo
- 2.5Reliance arrangementsNot established
3Identity Verification
0 of 3
- 3.1Electronic identity verificationNo
- 3.2Biometric liveness and face matchNo
- 3.3Document Verification Service (DVS) accessNo
4Screening & Monitoring
0 of 4
- 4.1PEP and sanctions screeningNo
- 4.2Adverse media screeningNo
- 4.3Ongoing customer monitoringNo
- 4.4Automated transaction monitoring (bank-style rules)No
The product is a document kit and setup service; the pricing page states monitoring is not part of any fee.
5Tranche 2 Operations
0 of 7
- 5.1Risk assessed per designated servicePartial
Document product, not software: the Setup risk assessment rates the firm's actual services, and the free in-browser draft tool asks which Table 5/6 designated services the firm provides as one of four rated factors; the firm keeps and maintains the result itself.
- 5.2Ongoing monitoring triggered by designated service and riskPartial
The kit includes Word forms for periodic review and trigger-event review of ongoing CDD (document 14); nothing triggers a re-review automatically.
- 5.3Program obligations calendarPartial
The kit's one-page Word compliance calendar lists the annual compliance report, the compliance officer's report to the governing body, the first independent evaluation date and review dates; the user copies the dates into their own calendar, so the product does not track them.
- 5.4Versioned AML program and CDD recordsPartial
Vendor states Setup documents are dated and version-controlled (each kit file has a version table); CDD records are paper/Word forms kept by the firm, with no system versioning.
- 5.5Escalation to AMLCO or manager with outcome recordedPartial
The kit includes an unusual activity report, escalation form, review form and escalations register as Word documents (document 16); there is no system that routes or notifies.
- 5.6Expired document alertsNo
The product is downloadable Word documents plus a one-off setup; the pricing page states client screening services and monitoring are not included, so there is nothing to raise an alert.
- 5.7Reliance CDD requests sent and receivedPartial
Real estate and conveyancer editions include a 'Request to verify information' form and agent/conveyancer arrangement (Rules 6-33), and Setup Band 3 includes a reliance agreement template (s 37A); these are documents, not an in-product request workflow.
6Reporting & Control
0 of 4
- 6.1Suspicious matter report workflowNo
- 6.2AUSTRAC SMR XML exportNo
- 6.3Tipping-off controls (s123)No
- 6.4Threshold transaction reportingNo
7Evidence & Extensibility
0 of 3
- 7.1Evidence pack exportNo
- 7.2Immutable audit logNo
- 7.3API accessNo
- 7.4Where customer data is storedOverseas
- 7.5Where customer data is processedOverseas
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
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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.