Intelligent compliance that drives business decisions
Not just data entry — a smart risk intelligence platform with customizable algorithms, automated workflows, and decision support built for Australian reporting entities.
Fully Automated Customer Onboarding
Zero human intervention required
How it works
- Customer submits ID document through your application
- Automated document verification extracts and validates identity data
- Real-time sanctions and PEP screening runs automatically
- Risk assessment completed and customer cleared for onboarding
- No manual review needed — instant onboarding decision
Business impact
- Onboard customers in under 2 minutes instead of hours or days
- Scale without hiring compliance staff — system handles volume automatically
- Reduce drop-off rates with instant approvals for low-risk customers
- 24/7 onboarding — no manual review queue or business hours restrictions
- Full audit trail included — every decision logged for regulatory review
All-in-one solution: Identity verification, document checks, sanctions screening, PEP detection, and risk assessment — all automated in a single API call.
Core Capabilities
Sanctions Screening
Real-time screening against DFAT and UN consolidated lists with fuzzy name matching, alias detection, and automated rescreening on schedule.
PEP Screening
Identify politically exposed persons automatically. Manage high-risk relationships with enhanced due diligence workflows.
Fully Automated KYC
Zero human intervention required. Complete identity verification from document upload to approval in under 2 minutes. All-in-one solution with no manual review needed for low-risk customers.
Transaction Monitoring
Configurable rule engine for detecting suspicious patterns. Real-time alerts for threshold breaches and unusual activity.
Regulatory Reporting
Generate TTR, SMR, and IFTI reports formatted for AUSTRAC submission. Never miss a deadline with automated report generation.
Case Management
EDD investigation workflows with full case tracking, audit trail, evidence collection, and team collaboration features.
Staff Training Management
Complete training register for AUSTRAC Section 3.1 compliance. Track AML training, certifications, due dates, and maintain 7-year records automatically.
Intelligent Automation
Smart workflows that adapt to your customer risk profiles. IntelliCompli doesn't just automate tasks — it makes intelligent decisions based on customizable risk factors and business rules.
Dynamic OCDD Scheduling
Review schedules automatically adjust when customer risk changes. Low-risk customers reviewed annually, medium-risk every 6 months, high-risk quarterly — all managed automatically by the risk engine.
Automated Sanctions Rescreening
Customers are automatically rescreened against updated sanctions lists on a configurable schedule. Alerts trigger immediately when new matches appear.
Risk-Based Monitoring Rules
Transaction monitoring rules adapt to customer risk levels. High-risk customers get enhanced monitoring automatically.
Alert Aggregation and Prioritization
Multiple alerts for the same customer or transaction are automatically grouped and prioritized by risk score.
Intelligent Risk Engine
Smart algorithms that assist your business decisions
IntelliCompli isn't just a CRUD app — it's a sophisticated risk intelligence platform that learns from your data and helps you make better compliance decisions faster.
Customizable Risk Algorithm
- Configure risk factors based on your business model and risk appetite
- Weight different signals — country risk, transaction patterns, PEP status, occupation, and more
- Set custom thresholds for low, medium, and high-risk classifications
- Industry-specific templates — start with proven risk models for your sector
- Fine-tune over time — adjust factors as you learn what matters for your business
Smart Decision Support
- Dynamic OCDD scheduling — review frequency automatically adjusts when customer risk changes
- Risk-based monitoring — transaction rules tighten automatically for high-risk customers
- Intelligent alerts — system recommends actions based on risk patterns and regulatory requirements
- Contextual insights — understand why a customer was flagged with detailed risk breakdowns
- Workflow automation — trigger EDD processes, approval requirements, or reports based on risk scores
Real-Time Risk Scoring
Risk scores recalculate automatically as new data arrives — sanctions hits, transaction patterns, address changes, or occupation updates.
Proactive Notifications
Get alerted when a customer's risk level changes significantly, triggering review requirements or workflow changes automatically.
Risk Analytics
Understand your customer risk portfolio with analytics showing risk distribution, trends, and outliers across your entire customer base.
This is compliance intelligence, not data entry. IntelliCompli's risk engine helps you make smarter business decisions by surfacing the right information at the right time, automating routine tasks, and flagging what actually matters.
Developer-Friendly Integration
API-first design makes it easy to integrate IntelliCompli into your existing systems and workflows.
REST API
Complete OpenAPI spec with full access to all compliance functions.
Native SDKs
Type-safe clients for Node.js, Python, and other popular languages.
Webhooks
Real-time event notifications keep your systems in sync.
Dashboard UI
Ready-to-use web interface for your compliance team.
Enterprise Platform
Multi-Tenant Architecture
Secure isolation between organizations with row-level security policies.
Role-Based Access Control
Granular permissions for team members with custom role definitions.
Comprehensive Audit Logging
Every action tracked for regulatory review and compliance audits.
Webhook Event System
Subscribe to events and receive real-time notifications for alerts and updates.
Offline-Capable PWA
Dashboard works offline for field agents conducting customer visits.
Team Collaboration
Assign cases, share notes, and track EDD investigations as a team.
Staff Training Register
Complete AML training compliance for Section 3.1. Track staff, training records, certifications, and due dates automatically.
See all features in action
Book a 30-minute personalized demo to explore how IntelliCompli can streamline your AML compliance program.