---
description: Review of IntelliCompli Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: IntelliCompli | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [IntelliCompli](/software/547837/IntelliCompli)

# IntelliCompli

Canonical: https://www.softwareadvice.ie/software/547837/IntelliCompli

> IntelliCompli is a compliance platform designed to help Australian reporting entities meet anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. It is tailored for industries such as accounting, law, real estate, and jewelry, as well as other businesses required to comply with Australian regulations. The platform supports organizations preparing for Tranche 2 requirements by offering tools for managing compliance processes, from customer onboarding to regulatory reporting.

The software includes automated workflows for Know Your Customer (KYC) and Know Your Business (KYB) verification, with features such as identity document checks and beneficial ownership tracking. It performs real-time sanctions and politically exposed person (PEP) screening using databases such as the DFAT Consolidated List, UN Security Council, and other global sources, employing fuzzy name matching technology. Transaction monitoring tools identify threshold breaches and suspicious patterns, while reporting features generate AUSTRAC-compliant reports, including TTR, SMR, and IFTI formats. Configurable risk assessment tools assign risk scores based on weighted factors and adjust ongoing due diligence schedules when customer profiles change. Staff training modules include interactive quizzes, certificates, and completion tracking, with automatic record retention for compliance purposes.

The platform provides a web-based dashboard, REST API access, and SDK libraries for implementation. It includes an AML/CTF program builder with industry-specific templates, a guided editor, and a compliance checker to align programs with current regulations. Features include audit trails and case management tools for reviewing flagged transactions and alerts.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: IntelliCompli

## Commercial Context

- **Starting Price**: A$130.00
- **Pricing model**: Flat Rate (Free Trial)
- **Pricing Details**: What Australian reporting entities are actually being pitched this Tranche 2 cycle by AML compliance software vendors:

→ 12 and 24-month contracts dressed as "Tranche 2 readiness packages"
→ Setup fees of $1,000–$5,000 before a single client is onboarded
→ Per-seat pricing that punishes you for adding compliance staff
→ "Contact sales for a quote" instead of public pricing
→ Data export gated behind a higher tier or charged as a transition fee
→ Mandatory paid "implementation specialists" before you can use what you bought

That's how the category sells. It's normal. It's also predatory.

IntelliCompli is built the opposite way:

$130/month, flat. Public pricing — visible right now. Manual KYC free. Automated ID checks $3 each, optional. Month-to-month, cancel anytime. Full data export via API or UI — your records leave with you. Free until 1 July 2026.

If we stop being useful, you stop paying. That's the whole arrangement.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia

## Features

- AML Compliance
- API
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Assessment Management
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Biometrics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Customisable Reports
- Customisable Templates
- Data Capture and Transfer

## Integrations (3 total)

- Claude
- Stripe Identity
- Xero

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)

## Related Categories

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.softwareadvice.ie/software/435150/manageengine-network-configuration-manager) — 4.5/5 (283 reviews)
2. [Connecteam](https://www.softwareadvice.ie/software/109560/connecteam) — 4.6/5 (5203 reviews)
3. [Scrut Automation](https://www.softwareadvice.ie/software/514978/Scrut) — 4.9/5 (139 reviews)
4. [Account Ability](https://www.softwareadvice.ie/software/64873/account-ability) — 4.9/5 (219 reviews)
5. [MasterControl Quality Excellence](https://www.softwareadvice.ie/software/142000/mastercontrol) — 4.5/5 (534 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/547837/IntelliCompli)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/547837-IntelliCompli/> |
| en-AU | <https://www.softwareadvice.com.au/software/547837/IntelliCompli> |
| en-GB | <https://www.softwareadvice.co.uk/software/547837/IntelliCompli> |
| en-IE | <https://www.softwareadvice.ie/software/547837/IntelliCompli> |
| en-NZ | <https://www.softwareadvice.co.nz/software/547837/IntelliCompli> |

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