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AMLDirectory Australia · Tranche 2
Document pack

AMLCompliant

Templates and documents you complete yourself. There is no software to log into.

Checked 8 October 2026

Provider’s own site (opens in a new tab)

From

$546.70

inc GST, one-time
$497.00 as published, ex GST

SMR export

Register only

Screening

manual

Audit log

None

Capability coverage

0/31

verified. 4 not established.

Marketed to

Not established

Data stored in

Overseas

Data processed in

Overseas

Vendor names overseas processors: Anthropic (US) drafts Setup documents from intake answers, Stripe (US, India) takes payments, Hostinger (Lithuania/Malaysia and others) hosts the site and email, Telegram (BVI/UAE) carries email alerts, and Cloudflare (US) carries web traffic.

Pricing detail Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word/Excel templates), Founding Member $990/year (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • 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 (reviews, effectiveness, AMLCO reports, independent evaluation).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.

Capabilities

All 31 fields we track, shown whether or not we could establish them.

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.

Program

  • AML/CTF program buildNo
  • Risk assessmentNo
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingNo

Customer

  • Customer due diligenceNo
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlNo
  • Enhanced due diligenceNo
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationNo
  • Biometric liveness and face matchNo
  • Document Verification Service accessNo

Screening

  • PEP and sanctions screeningNo
  • Adverse media screeningNo
  • Ongoing customer monitoringNo
  • Automated 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.

Tranche 2 operations

  • Risk 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.

  • Ongoing 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.

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Partial

    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.

  • Versioned 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.

  • Escalation 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.

  • Expired 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.

  • Reliance 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.

Reporting

  • Suspicious matter report workflowNo
  • AUSTRAC SMR XML exportNo
  • Tipping-off controls (s123)No
  • Threshold transaction reportingNo

Record

  • Evidence pack exportNo
  • Immutable audit logNo
  • API accessNo

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
Axior Labs
Registered from
unknown

Recorded, not scored

Where this came from

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 decisions.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

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Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification