Compliance software that actually works
Built by developers who understand both compliance and great software. We believe compliance shouldn't slow down your business.
Our Mission
Compliance should help you make better business decisions, not just tick regulatory boxes. It should be intelligent, automated, and built into your workflow.
Built by developers who understand both compliance and great software, IntelliCompli is a smart risk intelligence platform — not just a CRUD app. We use customizable algorithms to assess customer risk, automate workflows based on that intelligence, and surface the insights you need to grow safely.
Modern businesses need modern compliance tools — intelligent, automated, developer-friendly, and transparent.
Why we built IntelliCompli
Existing AML compliance solutions are outdated, expensive, or require consultants. We saw an opportunity to do better.
The Problem
- ✗Legacy compliance software feels like it's from the 2000s
- ✗"Solutions" that are really consultancy services with basic software
- ✗Expensive, opaque pricing that scales poorly with growth
- ✗Integration requires months of work and dedicated support
- ✗Manual processes that don't scale without hiring more compliance staff
- ✗Just CRUD apps for data entry — no intelligence, no risk algorithms, no smart decision support
The IntelliCompli Approach
- ✓Intelligent risk platform with customizable algorithms — not just data entry
- ✓Smart decision support that helps you make better business choices faster
- ✓Modern platform built with the latest technologies and UX patterns
- ✓Software company, not a consultancy — we build tools, not offer services
- ✓Transparent pricing with no hidden fees or surprise costs
- ✓API-first architecture designed for developers to integrate in days
- ✓Automation-native workflows that scale with volume, not headcount
What makes us different
Technology-First
We're a software company, not a consultancy. Our focus is on building the best compliance platform, not selling professional services. We believe great software should reduce the need for support, not increase it.
Intelligent Automation
Not just automation — intelligence. Our risk algorithms assess customer risk with customizable factors, automatically adjust OCDD schedules when risk changes, and surface smart recommendations. This is compliance intelligence, not data entry.
Transparent
Clear capabilities, honest pricing, no hidden fees. We document what our platform does and doesn't do. We're upfront about limitations and roadmap. Compliance is too important for vague promises.
Australian-Made
Built specifically for AUSTRAC and the AML/CTF Act. We understand the Australian regulatory landscape because we're based here. Our team knows the unique challenges of Australian reporting entities.
How we think about compliance
Like DevOps Tools
Compliance should be like your CI/CD pipeline or monitoring stack — powerful, automated, and self-service. Not something that requires consultants.
Enable, Don't Block
Good compliance tools help you move faster by automating the tedious parts. They shouldn't be a bottleneck — they should clear the path.
Trust Through Transparency
We earn trust by being honest about what we do, how we do it, and what we don't do. No marketing fluff, just real capabilities.
Our Team
Based in Australia, we're a team of developers, compliance professionals, and product designers focused on building the best AML compliance platform for Australian reporting entities.
We're growing our team — if you're passionate about building great compliance software, reach out.
Get in Touch
Questions about IntelliCompli? Want to learn more about our approach to compliance technology? We'd love to hear from you.
Based in Australia, serving reporting entities nationwide
See what makes IntelliCompli different
Book a demo to see our technology-first approach to AML compliance in action.