Integrations & Platform Capabilities

Platform overview

What CompliDesk actually includes

A clear, complete breakdown of CompliDesk's integrations, core capabilities, and sector-specific modules — for compliance teams and software evaluators comparing platforms.

Integrations

Integration	What it does	Status
Xero	Import your existing client/contact list directly into CompliDesk — no manual re-entry.	Available
Didit	Powers biometric identity verification and document checks behind the scenes.	Built-in
Stripe	Handles billing and subscription payments securely.	Built-in
Public API	Programmatic access for custom integrations.	Not currently available

Core platform capabilities

Biometric KYC (individuals) and KYB (companies, trusts, partnerships) identity verification
Guided AML/CTF Program builder covering all AUSTRAC-required sections
Automated risk assessment and scoring based on client type, services, and geography
PEP and sanctions/watchlist screening
Ongoing customer due diligence and risk-based review scheduling
AUSTRAC report preparation — SMR, TTR, and IFTI-E
7-year audit trail and record keeping
Built-in staff AML/CTF training modules
Role-based team access (owner, admin, staff)
Bulk CSV client import

Sector-specific modules

CompliDesk is tailored to the specific obligations of each Tranche 2 profession:

Sector	Tailored for
Accountants	Tax agents, BAS agents, and full-service accounting firms
Bookkeepers	Practices managing client funds, accounts, or trust reconciliations
Lawyers & solicitors	Firms handling client money, property transactions, or entity formation
Conveyancers	Vendor and purchaser verification for property settlements
Real estate agents	Selling agents, buyer's agents, and auctioneers
Trust & company service providers	Company/trust formation, nominee, and registered office services

Pricing at a glance

Plan	Price	KYC checks included
Sole Trader	$39/month AUD	10
SME	$89/month AUD	50
Enterprise	$149/month AUD	Custom

Additional KYC checks beyond your plan allowance: $3 per check. Full pricing details on our pricing page.

Common questions

Not currently. CompliDesk today integrates directly with Xero for client import, and uses Didit and Stripe behind the scenes for verification and billing. A public API isn't available at this time — if deep custom integration is a hard requirement for your firm, confirm this directly before signing up.

CompliDesk currently connects directly with Xero to import your existing client/contact list. For other practice management or accounting software, you can still get started quickly using bulk CSV import — your existing workflow in those tools isn't affected, since CompliDesk operates specifically as your AML/CTF compliance layer alongside them.

It's one platform with sector-specific guidance built in — the risk assessment logic, designated service options, and onboarding guidance adjust based on whether you're an accountant, lawyer, conveyancer, real estate agent, bookkeeper, or trust and company service provider, rather than requiring separate products.

Every plan includes the full AML/CTF Program builder, KYC/KYB verification, risk assessment, screening, monitoring, and AUSTRAC report preparation — the difference between plans is the number of KYC checks included and client volume, not which features you get access to.

Integrations, Capabilities & Sector Modules