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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 25 August 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

None

Screening

manual

Audit log

None

Capability coverage

0/24

verified. 4 not established.

Marketed to

Not established

Data held in

client-managed

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.

  • 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 24 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
  • Transaction monitoringNo

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.

Claim this listing

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

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification