Book a demo and see how ComplyIQ keeps your venues compliant and audit-ready.
in one platform.
Streamline onboarding, monitor transactions, and automate reporting. Stay compliant and audit-ready across any sector.
Relying on manual logs and spreadsheets exposes your venue to critical risks.
Streamline manual logs and breeze through compliance reviews.
Automate data collection and remove manual bottlenecks.
Prevent missed SMRs and protect your business from penalties.
Clear visibility on staff AML/CTF certification status.
One secure home for all documents—no more scattered files.
Manage compliance for every venue in one place.
Purpose-built by industry professionals to match AUSTRAC expectations in real venues, not just on paper.
Centralise identity, risk, and history in one timestamped profile. Replace scattered spreadsheets with a defensible record that proves exactly ‘what you knew and when’ for every client.
Verify identity, assess risk, and reassess it as behaviour changes. Replace one-off sighting of a licence with a structured, timestamped record that proves customer identification and risk assessment are continuous.
Detect unusual gaming and payout behaviour as it happens. Link alerts, investigations, and outcomes to customer profiles, creating a clear, timestamped record that demonstrates active oversight.
Track suspicion from first flag to final outcome. Link reports to client profiles and transactions, creating a timestamped record that justifies every decision, whether you submit or close the case.
Operationalise your AML/CTF Program. Move from static documents to an active register of risks and controls. Assign ownership, track review dates, and prove your compliance framework is alive and working.
Smart automation and compliance intelligence designed for real-world venues.
Instantly pull defensible audit trails, reports, and evidence packs that show what you did, when, and why for every obligation.
Keep identity, interactions, risk ratings, and ECDD in one venue-scoped profile so every AML decision is traceable and consistently applied.
Automatically surface unusual activity, overdue reviews, and risk changes, routing alerts to the right people with clear ownership and status.
Assign role-based AML training, track completions and expiries, and prove to AUSTRAC and the board that staff remain competent over time.
Manage Programs, policies, and procedures with version control and review cycles so only current, approved documents are in use.
See compliance posture across all venues at a glance, spot outliers early, and drill down to the exact records behind every metric.
Our founder has 10+ years of AML Compliance experience and industry-leading CRM compliance software.
Built around AML/CTF Program obligations so your program, monitoring, and records map cleanly to what regulators expect.
Deployed on Australian infrastructure with strict access controls and audit logging, keeping sensitive patron and venue data where it belongs.
Instantly surface audit trails, reports, and supporting documents that show what you did, when, and why, per venue, group, or patron.
See risk, alerts, training, and SMR activity across all venues at a glance, then drill into the detail when something doesn’t look right.
Book a demo and see how ComplyIQ keeps your venues compliant and audit-ready.