AUSTRAC compliance made simple
Meet every AUSTRAC obligation — from AML/CTF programs and KYC to transaction monitoring and reporting. One platform, fully aligned with AUSTRAC guidance.
AUSTRAC enforcement is real
$25.2M
Max penalty per contravention
Personal
Director liability
7 years
Record retention required
Ongoing
Monitoring obligation
Your compliance roadmap
Every Tranche 2 requirement covered — here's exactly how ComplyReady helps australian businesses.
Register with AUSTRAC and maintain your enrolment details
Step-by-step Registration Assistant with pre-filled info and renewal reminders
Develop and maintain a documented AML/CTF program (Part A & Part B)
AI-powered Program Builder generates your complete program in minutes with industry templates
Appoint a compliance officer and maintain governance structure
Compliance Dashboard with officer assignment, task ownership and compliance calendar
Train all staff on AML/CTF obligations at onboarding and annually
Built-in Training Module with role-based courses, quizzes, certificates and completion tracking
Perform customer due diligence (KYC) and verify identity
CDD Records with ABN auto-lookup, document uploads, risk scoring and verification workflows
Monitor transactions and flag suspicious activity
Transaction Monitoring with auto-flagging, TTR auto-creation for cash over $10,000 and case management
Lodge SMRs, TTRs and IFTI reports with AUSTRAC
Automated Reporting Engine with AUSTRAC-format exports, deadline tracking and tipping-off warnings
Retain all compliance records for a minimum of 7 years
Secure Compliance Vault with audit-ready exports and automatic 7-year retention policies
How It Works
Three simple steps to full AML/CTF compliance
Sign Up
Create your free account in 30 seconds. No credit card, no commitment — just instant access to your compliance workspace.
Build Your Program
Our AI-powered wizard asks simple questions about your business and automatically generates your complete AML/CTF program, risk assessment and policies.
Stay Compliant
Ongoing monitoring, staff training tracking, CDD records and suspicious matter reporting — all automated and audit-ready.
Built for compliance
Why businesses trust ComplyReady
We don't replace compliance experts — we give you the system to implement and prove your compliance.
AUSTRAC-aligned
Every workflow, template and output is built to meet AML/CTF Act requirements and AUSTRAC guidance.
Designed for Tranche 2
Purpose-built for the industries entering AML obligations from 1 July 2026 — accountants, lawyers, real estate and conveyancers.
Technology platform, not legal advice
ComplyReady provides tools and workflows to help you meet your obligations. For legal advice, consult a qualified professional.
AUSTRAC compliance FAQ
Common questions about AUSTRAC requirements and obligations.
Join 200+ Australian businesses
Start free today — no payment until July 2026
Create your account in 60 seconds. Build your compliance program, complete your risk assessment, and train your team — all before the deadline.
- Set up your AML/CTF program in minutes
- AUSTRAC-aligned risk assessment included
- Free compliance training modules
- No credit card required until July 2026
No credit card required