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AMLDirectory Australia · Tranche 2
Platform

ComplyReady

Hosted software intended to carry the obligation lifecycle end to end.

Checked 25 August 2026

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

From

$75.90

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

SMR export

Not established

Screening

Not established

Audit log

Not established

Capability coverage

11/24

verified. 13 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal
  • Conveyancing

Data held in

Not established

Pricing detail Starter $69/mo, or $62/mo billed annually, up to 50 CDD records. Professional $129/mo, or $116/mo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.

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.

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

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 buildYes
  • Risk assessmentYes
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingYes

Customer

  • 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 controlNot established
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningNot established
  • Adverse media screeningNot established
  • 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

  • Suspicious matter report workflowYes
  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingYes

Record

  • Evidence pack exportNot established
  • Immutable audit logNot established
  • API accessYes

    Named on the Enterprise tier only ("API access & integrations"), not on Starter or Professional.

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
Sandlabs Pty Ltd
Registered from
9 July 2024

Recorded, not scored

Where this came from

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 name on the ABR.

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