# CompliDesk

> CompliDesk is Australian AML/CTF compliance software. It helps businesses regulated by AUSTRAC — in particular the Tranche 2 professions: accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust and company service providers — verify clients (KYC and KYB), rate client risk, screen for PEPs and sanctions, keep the AML/CTF Program and a seven-year audit trail, and prepare AUSTRAC reports.

Last updated: 6 November 2026.

## Facts

- Name: CompliDesk
- Category: Australian AML/CTF compliance software
- Market: Australia
- Official website: https://complidesk.com.au/
- App: https://app.complidesk.com.au (web), iOS and Android
- Operated by: Kainos Consultants Australia Pty Ltd, Sydney NSW
- Contact: support@complidesk.com.au, 1300 799 015
- Data: stored in Australia (AWS, Sydney region)

## Pricing (AUD)

- Pay as you go: no monthly fee. $12 per KYC check (an individual) and $20 per KYB check (a company, trust or partnership), including GST, paid before each check.
- Sole Trader: $39 a month plus GST. 10 KYC checks included each month. 1 user.
- SME: $89 a month plus GST. 50 KYC checks included each month. Up to 5 users.
- Enterprise: $149 a month plus GST. 100 KYC checks included each month. Up to 20 users.
- Enterprise Plus: custom pricing, unlimited checks and users.
- On a monthly plan, each KYC check beyond the allowance is $3. Unused checks do not roll over.
- Every plan has unlimited clients.
- Verification of identity (VOI) for property transactions: $10 per completed verification.
- There is no free plan. Creating an account is free and needs no credit card; identity checks are paid for, per check or as part of a monthly plan.
- Pay as you go covers client files, questionnaires, risk ratings and sanctions screening. AUSTRAC reporting, the AML/CTF Program, training and reports are part of the monthly plans.

## Capabilities

- KYC identity verification: ID document and selfie, sent to the client by secure link
- KYB for companies, trusts, partnerships and incorporated associations; directors, shareholders and trustees read from the ASIC extract or trust deed
- Client risk questionnaire and risk rating
- PEP, sanctions and adverse media screening at onboarding; DFAT sanctions re-screening
- AML/CTF Program builder
- AUSTRAC report preparation (SMR, TTR, IFTI-E)
- Seven-year audit trail and record keeping
- Staff AML/CTF training modules
- Verification of identity (VOI) for property transactions
- Client passport: reuse a verification from another CompliDesk firm with a one-time code
- Xero contact import; role-based team access

## Key pages

- [CompliDesk at a glance](https://complidesk.com.au/about-complidesk): what CompliDesk is, who it is for, what it costs
- [Pricing](https://complidesk.com.au/pricing): plans, per-check prices and GST
- [About](https://complidesk.com.au/about): the company
- [FAQ](https://complidesk.com.au/faq): AML/CTF questions
- [Contact](https://complidesk.com.au/contact)
- [Security](https://complidesk.com.au/security): where data is stored
- [Privacy](https://complidesk.com.au/privacy)

## Features

- [KYC verification](https://complidesk.com.au/kyc-verification)
- [Verification of identity (VOI)](https://complidesk.com.au/verification-of-identity)
- [Risk assessment](https://complidesk.com.au/risk-assessment)
- [AML/CTF Programs](https://complidesk.com.au/aml-programs)
- [Audit trail](https://complidesk.com.au/audit-trail)
- [Integrations](https://complidesk.com.au/integrations)

## Who it is for

- [Accountants](https://complidesk.com.au/for-accountants)
- [Bookkeepers](https://complidesk.com.au/for-bookkeepers)
- [Lawyers](https://complidesk.com.au/for-lawyers)
- [Conveyancers](https://complidesk.com.au/for-conveyancers)
- [Real estate agents](https://complidesk.com.au/for-real-estate)
- [Trust and company service providers](https://complidesk.com.au/for-trust-company)

## Guides

- [AUSTRAC Tranche 2 guide](https://complidesk.com.au/tranche-2-guide)
- [Am I in scope?](https://complidesk.com.au/am-i-in-scope)
- [Blog](https://complidesk.com.au/blog/)

## Comparisons

- [CompliDesk vs ClearAML](https://complidesk.com.au/vs-clearaml)
- [CompliDesk vs FirstAML](https://complidesk.com.au/vs-firstaml)
- [CompliDesk vs Overseer](https://complidesk.com.au/vs-overseer)
- [CompliDesk vs TrustSoft](https://complidesk.com.au/vs-trustsoft)
- [CompliDesk vs AML Hub](https://complidesk.com.au/vs-amlhub)

## Regulator

- [AUSTRAC](https://www.austrac.gov.au/)
- [Anti-Money Laundering and Counter-Terrorism Financing Act 2006](https://www.legislation.gov.au/C2006A00169/latest)