Your complete AUSTRAC starter kit
Newly captured by the AML/CTF laws? Get everything you need to comply — program, risk assessment, KYC, training, reporting and AUSTRAC enrolment — in one platform built for Tranche 2 businesses.
Everything you need, nothing you don't
8 obligations
Every AUSTRAC requirement covered
Minutes
From zero to a documented program
AUSTRAC-aligned
Built to the AML/CTF Act
29 July 2026
Enrolment deadline for Tranche 2
Your compliance roadmap
Every Tranche 2 requirement covered — here's exactly how ComplyReady helps newly regulated businesses.
Enrol and register with AUSTRAC as a reporting entity
Registration Assistant walks you through AUSTRAC Online enrolment step-by-step, with pre-filled details and renewal reminders
A documented AML/CTF program (Part A governance & Part B customer procedures)
Program Builder generates your complete, tailored AML/CTF program in minutes using industry templates
An ML/TF risk assessment for your business, customers and services
Guided Risk Assessment engine with automatic scoring, traffic-light ratings and annual review reminders
Appoint an AML/CTF compliance officer and set up governance
Compliance Dashboard with officer assignment, task ownership and a built-in compliance calendar
Customer due diligence (KYC) and identity verification procedures
CDD records with ABN auto-lookup, document uploads, risk scoring and verification workflows
Staff training on AML/CTF obligations at onboarding and annually
Training module with role-based courses, quizzes, certificates and completion tracking
Transaction monitoring and suspicious matter / threshold reporting
Auto-flagging, TTR auto-creation for cash over $10,000, and AUSTRAC-format SMR/TTR/IFTI exports
Seven-year record keeping and audit-ready evidence
Secure Compliance Vault with audit-ready exports and automatic 7-year retention
How It Works
Three simple steps to full AML/CTF compliance
Sign Up
Create your account in 30 seconds and choose the plan that fits your firm.
Build Your Program
Answer a guided 8-step form about your business. ComplyReady assembles your complete AML/CTF program, risk assessment and policies from AUSTRAC-aligned templates, ready to download.
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 starter kit FAQ
Common questions about getting AUSTRAC compliant with a starter kit.
Join 200+ Australian businesses
Get AML/CTF compliant today
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
- Staff compliance training included
- No lock-in contract — cancel anytime
Cancel anytime