Smart AML compliance that drives business decisions
Intelligent risk algorithms, automated onboarding, compliance program builder, and staff training — all built for Australian reporting entities. Be reform-ready before March 2026.
sanctions-screeningkyc-verificationOptional Stripe Identity verification — $3 AUD per check. Manual verification is free.
transaction-monitorIntegrate your way
Use IntelliCompli however it fits your workflow. Full flexibility to build compliance into your product.
REST API
Full API access to all compliance functions. Screen customers, submit reports, manage cases programmatically.
Dashboard
Ready-to-use web interface for your compliance team. No code required to manage your AML program.
SDK
Native libraries for your stack. Type-safe clients with built-in error handling and retries.
What you can do
Automated Customer Onboarding
Zero human intervention. Complete ID verification, sanctions screening, and risk assessment in under 2 minutes.
Customizable Risk Algorithm
Configure risk factors and weights for your business. Dynamic OCDD scheduling adjusts when customer risk changes.
Smart Transaction Monitoring
Risk-based rules that adapt to customer profiles. High-risk customers get enhanced monitoring automatically.
Sanctions & PEP Screening
Real-time screening against DFAT and UN lists with fuzzy matching. Automated rescreening on schedule.
Regulatory Reports
Generate TTR, SMR, and IFTI reports formatted for AUSTRAC submission.
AML/CTF Program Builder
Build compliance programs from templates with guided editing, auto-save, version history, and PDF export. Reform-ready for March 2026.
Staff Training Platform
Interactive training modules, quizzes, and certificates. Track completion and maintain 7-year compliance records.
Reform Compliance Checker
Assess your program against the March 2026 reforms with automated gap analysis and progress tracking.
Intelligent compliance, not data entry
IntelliCompli's risk engine makes smart decisions so you can focus on growing your business. Customizable algorithms, automated workflows, and decision support built for Australian reporting entities.
Instant Automated Onboarding
ID verification, sanctions screening, and risk assessment complete in under 2 minutes with no manual review.
Risk-Based Intelligence
Dynamic monitoring and OCDD schedules that automatically adjust when customer risk changes. Smart alerts, not noise.
Decision Support & Reporting
Intelligent recommendations guide your compliance decisions. AUSTRAC reports generated automatically.
Build your compliance program. Train your team.
New tools to help you meet the March 2026 AML/CTF reforms deadline and keep your team trained and audit-ready.
AML/CTF Program Builder
Start from industry-specific templates and build your compliance program with a guided section editor. Auto-save, version history, and professional PDF export included.
Staff Training Platform
Deliver AML/CTF training with pre-built modules, interactive quizzes, and automatic certificate generation. Track progress across your entire team from a compliance dashboard.
March 2026 Reform Readiness
The reformed AML/CTF Rules take effect 31 March 2026. Use our reform compliance checker to assess your program against new requirements, identify gaps, and track your progress toward the deadline. Tranche 2 entities (lawyers, accountants, real estate agents, jewellers) will need programs by 1 July 2026.
Start with intelligent compliance
Automated customer onboarding, smart risk algorithms, and decision support. Ready in minutes.
Plans from $130/month, free until July 2026. Optional Stripe Identity verification at $3 AUD per check. Manual verification is free.
Explore our free compliance guides →