---
description: Learn more about IntelliCompli pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: IntelliCompli Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [IntelliCompli](/software/1095660/IntelliCompli)

# IntelliCompli

Canonical: https://www.capterra.ca/software/1095660/IntelliCompli

> IntelliCompli is AML/CTF software for Australian entities, offering onboarding, screening, monitoring, reporting, and training tools.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses IntelliCompli?

IntelliCompli is used by accountants, lawyers, real estate agents, jewellers, and compliance officers in Australia.

## 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

- Alerts/Notifications
- Audit Management
- Compliance Management
- Compliance Tracking
- Document Management Software
- Identity Verification
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Version Control
- Workflow Management Software

## Integrations (3 total)

- Claude
- Stripe Identity
- Xero

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Chat

## Category

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.ca/directory/30110/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.capterra.ca/software/172274/network-configuration-manager) — 4.5/5 (283 reviews)
2. [Connecteam](https://www.capterra.ca/software/153140/connecteam) — 4.6/5 (5204 reviews)
3. [MasterControl Quality Excellence](https://www.capterra.ca/software/148577/mastercontrol) — 4.5/5 (534 reviews)
4. [Scrut Automation](https://www.capterra.ca/software/1052809/scrut) — 4.9/5 (139 reviews)
5. [Account Ability](https://www.capterra.ca/software/154484/account-ability) — 4.9/5 (219 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/software/1095660/IntelliCompli)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10041001/IntelliCompli/> |
| en-AE | <https://www.capterra.ae/software/1095660/IntelliCompli> |
| en-AU | <https://www.capterra.com.au/software/1095660/IntelliCompli> |
| en-CA | <https://www.capterra.ca/software/1095660/IntelliCompli> |
| en-GB | <https://www.capterra.co.uk/software/1095660/IntelliCompli> |
| en-IE | <https://www.capterra.ie/software/1095660/IntelliCompli> |
| en-IL | <https://www.capterra.co.il/software/1095660/IntelliCompli> |
| en-IN | <https://www.capterra.in/software/1095660/IntelliCompli> |
| en-NZ | <https://www.capterra.co.nz/software/1095660/IntelliCompli> |
| en-SG | <https://www.capterra.com.sg/software/1095660/IntelliCompli> |
| en-ZA | <https://www.capterra.co.za/software/1095660/IntelliCompli> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.ca/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.instagram.com/capterra/","https://www.youtube.com/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"name":"IntelliCompli","description":"IntelliCompli is an AML/CTF compliance platform for Australian reporting entities, streamlining processes from customer onboarding to AUSTRAC reporting. It automates ID verification, sanctions screening, and risk assessment, with a configurable risk scoring system that adapts to profile changes. Transaction monitoring flags threshold breaches and suspicious patterns, enabling teams to prioritize issues. The platform generates Threshold Transaction Reports, Suspicious Matter Reports, and International Funds Transfer Instruction reports in AUSTRAC's format. It includes customizable AML/CTF program templates, a compliance checker, and pre-built training modules with tracking and certification features. Integration options like API and SDK connect IntelliCompli to tools such as Stripe Identity and Xero. It supports KYC/KYB workflows with ID verification, sanctions screening, automated rescreening, case management, and audit trail features to maintain compliance records.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/f2e07634-4113-4c82-91c9-0b5dbe271fcc.png","url":"https://www.capterra.ca/software/1095660/IntelliCompli","@type":"SoftwareApplication","@id":"https://www.capterra.ca/software/1095660/IntelliCompli#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.ca/#organization"},"offers":{"price":"130","@type":"Offer","priceCurrency":"AUD"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.ca/software/1095660/IntelliCompli#faqs","mainEntity":[{"name":"What Is IntelliCompli?","@type":"Question","acceptedAnswer":{"text":"IntelliCompli is an AML/CTF compliance platform for Australian reporting entities, streamlining processes from customer onboarding to AUSTRAC reporting. It automates ID verification, sanctions screening, and risk assessment, with a configurable risk scoring system that adapts to profile changes. Transaction monitoring flags threshold breaches and suspicious patterns, enabling teams to prioritize issues. The platform generates Threshold Transaction Reports, Suspicious Matter Reports, and International Funds Transfer Instruction reports in AUSTRAC's format. It includes customizable AML/CTF program templates, a compliance checker, and pre-built training modules with tracking and certification features. Integration options like API and SDK connect IntelliCompli to tools such as Stripe Identity and Xero. It supports KYC/KYB workflows with ID verification, sanctions screening, automated rescreening, case management, and audit trail features to maintain compliance records.","@type":"Answer"}},{"name":"Who Uses IntelliCompli?","@type":"Question","acceptedAnswer":{"text":"IntelliCompli is used by accountants, lawyers, real estate agents, jewellers, and compliance officers in Australia.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"IntelliCompli","position":3,"item":"/software/1095660/IntelliCompli","@type":"ListItem"}],"@id":"https://www.capterra.ca/software/1095660/IntelliCompli#breadcrumblist"}]}
</script>