Built from real-world compliance experience and solid technology.
Across Australia, businesses are under pressure to show AUSTRAC that their Program is active, their staff are trained, and their SMR decisions are defensible.
Regulatory alignment comes before features. We design around AUSTRAC guidance, AML/CTF Act obligations, and audit expectations.
If you can’t show it, it didn’t happen. Every decision, review, and action is logged with context and timestamps.
If frontline staff can’t use it, compliance will fail. We build for real venues and busy teams, not theoretical diagrams.
We treat customer and transaction data as highly sensitive. ComplyIQ is built with strong access control, audit logging, and Australian-hosted data as a core requirement.
To make AML/CTF compliance effortless, audit-ready, and part of day-to-day operations. That means:
Your AML/CTF Program isn’t a PDF on a share drive. It’s a set of live registers, controls, and responsibilities.
Your customer and transaction risk records are centralised, timestamped, and explainable.
Your training, SMR decisions, and reviews can be demonstrated in minutes, not reconstructed over weeks.
ComplyIQ is continuously evolving to support more AUSTRAC-regulated industries, with deeper integrations and richer analytics.
More AUSTRAC-regulated industries, including Tranche 2 sectors.
Deeper integrations for KYC, transaction data, and reporting.
Richer analytics and oversight for boards and executives.
Our focus stays the same: give you one place to run your AML/CTF obligations and prove you’re in control.
Across Australia, businesses are under pressure to show AUSTRAC that their Program is active, their staff are trained, and their SMR decisions are defensible. Yet most “solutions” still rely on:
Disconnected records that make audit preparation slow, error-prone, and stressful for
compliance teams.
PDFs and Word docs that sit on share drives, unseen and unused until an AUSTRAC review is underway.
Fragmented tools that create gaps between obligations, workflows, and the evidence that
proves they’re met.
A single platform where obligations, workflows, and evidence live together so compliance becomes part of operations, not a last-minute scramble.
Our team’s experience comes from years of working with pubs, clubs, and hospitality venues, some of the most operationally complex environments under AUSTRAC. That’s where we learned to design AML/CTF around:
Those lessons are baked into ComplyIQ, but they aren’t limited to gaming or hospitality. The same patterns apply to:
So while we started in pubs and clubs, the platform is designed for any AUSTRAC-regulated business that needs repeatable workflows and strong evidence.
ComplyIQ is a purpose-built AML/CTF platform designed for AUSTRAC-regulated businesses that want clear, defensible compliance without drowning in spreadsheets, paper logs, and disconnected systems. We help businesses, multi-location groups, and professional advisers turn their AML/CTF Programs into live workflows, audit-ready records, and clear oversight across their operations.
