--- title: "IntelliCompli Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about IntelliCompli Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10041001/IntelliCompli/" page_type: "product" language: "en" --- # IntelliCompli Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 4, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) IntelliCompli ## What is IntelliCompli? 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. ## What is IntelliCompli used for? [Compliance](https://www.capterra.com/compliance-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$130 Flat Rate, Per Month Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for IntelliCompli?[Manage this product listing](https://www.g2.com/products/intellicompli/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### IntelliCompli 0.0 VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price A$130 Flat Rate, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## IntelliCompli alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) ## FAQs about IntelliCompli Overview ### What company size and specific industries is IntelliCompli built for? IntelliCompli is designed for accountants, lawyers, real estate agents, jewellers, and compliance officers in Australia, making it a fit for professional service firms and compliance-focused businesses of varied sizes. The vendor description does not specify whether it is intended for small businesses, mid-market companies, or enterprise organizations. Features and Usability ### What are the key features of IntelliCompli? IntelliCompli offers AML compliance, KYC compliance, and PEP screening for regulatory checks, plus transaction monitoring, risk analysis, and risk scoring for ongoing oversight. It also includes audit management, audit trail, case management, configurable workflow, real-time monitoring, customizable reports, and document management for compliance operations. Pricing ### How much does it cost and what fees or limitations are included? IntelliCompli starts at A$130 per month for the Starter Plan, with a free trial available. The Professional Plan costs A$299 per month. Starter includes 20 Stripe Identity Verifications, while extra verifications cost A$3 each. Manual verification is always free, and pricing takes effect after July 2026. Integrations ### Which third-party tools and platforms does IntelliCompli integrate with? IntelliCompli integrates with Claude for AI assistance, Stripe Identity for identity verification, and Xero for accounting. These three catalog integrations cover core workflow, compliance, and financial data connections. Getting Started and Support ### What training and onboarding options does IntelliCompli offer? IntelliCompli provides in-person training, live online sessions, webinars, documentation, and videos to help teams get started. In-person and live online options support guided instruction, webinars cover group learning sessions, and documentation and videos offer self-paced reference and step-by-step guidance. Getting Started and Support ### What customer support options does IntelliCompli offer? IntelliCompli provides email/help desk, a knowledge base, and chat support. These channels give users direct contact and self-service help, but no reviewer feedback is available here to describe response times, staff helpfulness, or common support frustrations. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the top features buyers look for in AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) IntelliCompli supports **Identity Verification** and **PEP Screening**, covering two of the most important capabilities buyers expect in an AML solution. These features help teams confirm customer identities and check for politically exposed persons during compliance reviews. However, it does not include **Data Verification**. Instead, it offers **API** (**72%**) and **Compliance Tracking** (**59%**), which can help businesses connect compliance workflows with other systems and monitor regulatory requirements more consistently, allowing teams to manage risk and maintain stronger oversight across AML processes. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Activity Tracking Track and document all activities across devices, networks, and other systems Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases IntelliCompli 50 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Activity Tracking: Track and document all activities across devices, networks, and other systems - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Assessment Management: Creation, administration, and evaluation of assessments or tests - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Customizable Reports: Alter the layout and content of reports - Customizable Templates: Pre-designed layouts that can be customized to match preferences and requirements - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Import/Export: Import and export data to and from software applications - Document Management: Store, manage, and track all electronic documents in a centralized location - Document Storage: Store and organize documents in a centralized system - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Mobile Access: Access software remotely via mobile devices - Models: Create behavior models that can be used to detect suspicious behavior. - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Name Matching: The solution uses intelligent algorithms like fuzzy matching to identify potential risks. - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Scoring: Automatically calculate score after the assessment - SDKs: A set of software tools and programs used by developers to create applications for specific platforms - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Version Control: Track revisions and updates made to files and navigate between different versions - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial [View pricing plan details](https://www.capterra.com/p/10041001/IntelliCompli/pricing/) Starter Plan A$130.00 Flat Rate,Per Month It includes: - Up to 5 users - 20 Stripe Identity Verifications included per month - Additional Stripe Identity Verifications: $3 AUD each - Manual Verification: Always free - Sanctions and PEP screening - Transaction monitoring - Risk assessment engine - AUSTRAC regulatory reporting - AML/CTF program builder - Staff training platform - Case management - Dashboard access - Email support Professional Plan A$299.00 Flat Rate,Per Month It includes: - Up to 15 users - 60 Stripe Identity Verifications included per month - Additional Stripe Identity Verifications: $3 AUD each - Manual Verification: Always free - Everything in the Starter Plan - REST API and SDK access - Webhook events - Audit logging - Priority email support ## Integrations [ Xero](https://www.capterra.com/p/120109/Xero/)[ Claude](https://www.capterra.com/p/10011218/Claude/)[ Stripe Identity](https://www.capterra.com/p/10003757/Stripe-Identity/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. 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