Smart AML compliance that drives business decisions

Intelligent risk algorithms, fully automated customer onboarding, and decision support built for Australian reporting entities. Not just data entry — compliance intelligence.

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IntelliComplisanctions-screening
running
screening "John Smith" against consolidated lists▋
→DFAT Consolidated List
→UN Security Council
→PEP Database
no matches — cleared for onboarding
IntelliComplikyc-verification
Customer: Jane Smith
Identity document checking
Address verification checking
Sanctions check checking
Risk assessment—
IntelliComplitransaction-monitor
AUD 15,000incoming
Risk levelmedium
Threshold check TTR required
Statusflagged
IntelliCompli

Integrate 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.

POST /v1/screening/sanctions
{"name": "John Smith"}

Dashboard

Ready-to-use web interface for your compliance team. No code required to manage your AML program.

Search customers, alerts, cases...

SDK

Native libraries for your stack. Type-safe clients with built-in error handling and retries.

import { IntelliCompli } from '@intellicompli/sdk'

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.

Staff Training Management

Complete training register for Section 3.1 compliance. Track AML training, due dates, and maintain 7-year records.

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.

01

Instant Automated Onboarding

ID verification, sanctions screening, and risk assessment complete in under 2 minutes with no manual review.

02

Risk-Based Intelligence

Dynamic monitoring and OCDD schedules that automatically adjust when customer risk changes. Smart alerts, not noise.

03

Decision Support & Reporting

Intelligent recommendations guide your compliance decisions. AUSTRAC reports generated automatically.

IntelliCompli
REGULATORY REPORTS
Threshold Transaction Report
TTR
Suspicious Matter Report
SMR
International Funds Transfer
IFTI
IntelliCompli

Start with intelligent compliance

Automated customer onboarding, smart risk algorithms, and decision support. Ready in minutes.

Get started Contact us