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AMLDirectory Australia · Tranche 2
Platform

ComplyReady

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

Checked 8 October 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

PDF pack

Screening

Not established

Audit log

Not established

Capability coverage

10/31

verified. 16 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal
  • Conveyancing

Data stored in

Australia and overseas

Data processed in

Australia and overseas

Privacy policy names Supabase, Vercel, Anthropic, Resend, Stripe, the ABR and Sentry as sub-processors and says some process data outside Australia including the United States; no identity-verification processor is named.

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 stronger

Capabilities verified here that fewer than half of the other products are verified on. Worked out from the board, not written by hand.

  • API access1 of 16 others
  • Threshold transaction reporting5 of 16 others
  • Suspicious matter report workflow7 of 16 others

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.Vendor states its risk assessment is an ML/TF risk matrix covering customer types, services, geographies and delivery channels; a rating per designated service is not described.
  • Partly meets the Tranche 2 measure: Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation).Vendor states the risk assessment has annual review reminders, training has annual renewal reminders, enrolment has renewal reminders, and the dashboard has a compliance calendar with task ownership; program review, governing-body reporting and independent evaluation dates are not described.
  • Partly meets the Tranche 2 measure: Versioned AML program and CDD records.Vendor states the program can be updated and version-controlled; versioning of CDD records is not described.
  • Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.Vendor lists internal flagging and escalation in the SMR register; routing to the compliance officer and notification of the outcome are not described.
  • No free trial; paid subscription begins immediately.
  • Starter is capped at 50 CDD records.

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 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
  • Automated transaction monitoring (bank-style rules)Partial

    Vendor describes auto-flagging, automatic TTR creation for cash over $10,000 and case management; pattern-based monitoring rules are not described.

Tranche 2 operations

  • Risk assessed per designated servicePartial

    Vendor states its risk assessment is an ML/TF risk matrix covering customer types, services, geographies and delivery channels; a rating per designated service is not described.

  • Ongoing monitoring triggered by designated service and riskNot established
  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Partial

    Vendor states the risk assessment has annual review reminders, training has annual renewal reminders, enrolment has renewal reminders, and the dashboard has a compliance calendar with task ownership; program review, governing-body reporting and independent evaluation dates are not described.

  • Versioned AML program and CDD recordsPartial

    Vendor states the program can be updated and version-controlled; versioning of CDD records is not described.

  • Escalation to AMLCO or manager with outcome recordedPartial

    Vendor lists internal flagging and escalation in the SMR register; routing to the compliance officer and notification of the outcome are not described.

  • Expired document alertsNot established
  • Reliance CDD requests sent and receivedNot established

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

    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