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AMLDirectory Australia · Tranche 2

ClearAML vs ComplyReady

ClearAML

BRIVE PTY LTD · ABN 14 680 839 329

Platform

SMR export

Not established

Screening

Ongoing

Audit log

Not established

From

$53.90

inc GST, per month
$49.00 as published, ex GST

Capabilities15 verified 0 absent 9 not established
  • Program
    • AML/CTF program build: Not established
    • Risk assessment: Yes
    • Program maintenance and review: Not established
    • Independent evaluation support (s84): Yes
    • Staff training: Yes
    3/5
  • Customer
    • Customer due diligence: Yes
    • Know your business (entity checks): Yes
    • Beneficial ownership and control: Yes
    • Enhanced due diligence: Not established
    • Reliance arrangements: Not established
    3/5
  • Identity
    • Electronic identity verification: Yes
    • Biometric liveness and face match: Yes
    • Document Verification Service access: Yes
    3/3
  • Screening
    • PEP and sanctions screening: Yes
    • Adverse media screening: Not established
    • Ongoing customer monitoring: Yes
    • Transaction monitoring: Yes
    3/4
  • Reporting
    • Suspicious matter report workflow: Yes
    • AUSTRAC SMR XML export: Not established
    • Tipping-off controls (s123): Not established
    • Threshold transaction reporting: Yes
    2/4
  • Record
    • Evidence pack export: Yes
    • Immutable audit log: Not established
    • API access: Not established
    1/3
What these 24 mean

Program

AML/CTF program build
Not established
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Yes
Staff training
Yes

Customer

Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Not established
Reliance arrangements
Not established

Identity

Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Yes

Screening

PEP and sanctions screening
Yes
Adverse media screening
Not established
Ongoing customer monitoring
Yes
Transaction monitoring
Yes

Reporting

Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Not established
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Yes

Record

Evidence pack export
Yes
Immutable audit log
Not established
API access
Not established

Checked 25 Aug 2026

View board for ClearAML

ComplyReady

Sandlabs Pty Ltd · ABN 26 678 968 753

Platform

SMR export

Not established

Screening

Not established

Audit log

Not established

From

$75.90

inc GST, per month
$69.00 as published, ex GST

Capabilities11 verified 0 absent 13 not established
  • Program
    • AML/CTF program build: Yes
    • Risk assessment: Yes
    • Program maintenance and review: Not established
    • Independent evaluation support (s84): Not established
    • Staff training: Yes
    3/5
  • Customer
    • Customer due diligence: Yes
    • Know your business (entity checks): Yes
    • Beneficial ownership and control: Not established
    • Enhanced due diligence: Not established
    • Reliance arrangements: Not established
    2/5
  • Identity
    • Electronic identity verification: Yes
    • Biometric liveness and face match: Not established
    • Document Verification Service access: Not established
    1/3
  • Screening
    • PEP and sanctions screening: Not established
    • Adverse media screening: Not established
    • Ongoing customer monitoring: Yes
    • Transaction monitoring: Yes
    2/4
  • Reporting
    • Suspicious matter report workflow: Yes
    • AUSTRAC SMR XML export: Not established
    • Tipping-off controls (s123): Not established
    • Threshold transaction reporting: Yes
    2/4
  • Record
    • Evidence pack export: Not established
    • Immutable audit log: Not established
    • API access: Yes
    1/3
What these 24 mean

Program

AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
Yes

Customer

Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Not established
Enhanced due diligence
Not established
Reliance arrangements
Not established

Identity

Electronic identity verification
Yes
Biometric liveness and face match
Not established
Document Verification Service access
Not established

Screening

PEP and sanctions screening
Not established
Adverse media screening
Not established
Ongoing customer monitoring
Yes
Transaction monitoring
Yes

Reporting

Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Not established
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Yes

Record

Evidence pack export
Not established
Immutable audit log
Not established
API access
Yes

Checked 25 Aug 2026

View board for ComplyReady

Where they differ

On every field established for both products, these two record the same answer. The difference between them is not in the capability grid — look at product type, price basis, integrations and the limitations on each board.

15 further fields are unestablished for at least one of the two and are left out of the list above. A gap in our research is not a point against a product, and presenting it as one would score these two on our work rather than on theirs.

Every field, side by side

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

ProgramClearAMLComplyReady
  • AML/CTF program build — differsNot establishedYes
  • Risk assessment YesYes
  • Program maintenance and review Not establishedNot established
  • Independent evaluation support (s84) — differsYesNot established
  • Staff training YesYes
CustomerClearAMLComplyReady
  • Customer due diligence YesYes
  • Know your business (entity checks) YesYes
  • Beneficial ownership and control — differsYesNot established
  • Enhanced due diligence Not establishedNot established
  • Reliance arrangements Not establishedNot established
IdentityClearAMLComplyReady
  • Electronic identity verification YesYes
  • Biometric liveness and face match — differsYesNot established
  • Document Verification Service access — differsYesNot established
ScreeningClearAMLComplyReady
  • PEP and sanctions screening — differsYesNot established
  • Adverse media screening Not establishedNot established
  • Ongoing customer monitoring YesYes
  • Transaction monitoring YesYes
ReportingClearAMLComplyReady
  • Suspicious matter report workflow YesYes
  • AUSTRAC SMR XML export Not establishedNot established
  • Tipping-off controls (s123) Not establishedNot established
  • Threshold transaction reporting YesYes
RecordClearAMLComplyReady
  • Evidence pack export — differsYesNot established
  • Immutable audit log Not establishedNot established
  • API access — differsNot establishedYes

ClearAML: 15/24 verified.ComplyReady: 11/24 verified. A higher count means more that we could confirm, not necessarily more that the product does.

Where each is weaker

ClearAML

  • Verification charged per check on all tiers; only Professional and above include a monthly credit.

ComplyReady

  • No free trial; paid subscription begins immediately.
  • Starter is capped at 50 CDD records.

Who you would be contracting with

On the Australian Business Register

Legal entity
BRIVE PTY LTD
Registered from
20 September 2024

Recorded, not scored

Other business names
clear aml

On the Australian Business Register

Legal entity
Sandlabs Pty Ltd
Registered from
9 July 2024

Recorded, not scored

Full board: ClearAMLFull board: ComplyReady

ClearAML checked 25 August 2026. ComplyReady checked 25 August 2026. Pricing in this market goes stale within a quarter — verify current figures with the provider before you rely on them.