Instant Compliance
Simple AML/CTF compliance software for Australian businesses
Ranked #1 in Policy management software for small businesses, and on 1 more ranking.
Instant Compliance is AML/CTF software built for small and medium Australian businesses. It provides tools for risk assessment, customer checks, transaction monitoring, and reporting.
At a glance
| Best for | small and medium Australian businesses |
From Instant Compliance's own website.
Company facts
| Social profiles | LinkedIn, X |
| Brand colour | #fbfbfd |
Facilities and features
Its website also mentions:
- Published pricing
- Free trial
- Self-serve sign-up
- API
- Integrations
What stands out
The product generates a draft AML/CTF program document from user answers.
“A step-by-step wizard produces a draft AML/CTF program for you to review and tailor.”Instant Compliance, own website
The product allows firms to accept verified checks from other firms via Reliance.
“you can accept that verified check instead of asking again.”Instant Compliance, own website
Worth knowing
The product does not provide legal or compliance advice.
“They do not provide legal or compliance advice and do not guarantee compliance with the AML/CTF Act.”Instant Compliance, own website
How it ranks
Instant Compliance is ranked 1st of 10 in Policy management software for small businesses (Lister Score 100.0) and 1st of 10 in Best AML software (Lister Score 100.0).
#1 in Policy management software for small businesses · Lister Score 100.0
Allows firms to accept verified checks from other firms via Reliance.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 20; buying information on its own site 20.
“AML Policy Creation A draft AML/CTF program document generated from templates and your answers, for you to review, tailor and adopt.”Instant Compliance, own website
“Software built for small teams. Three things small and medium businesses care about when Tranche 2 lands: keeping costs down,”Instant Compliance, own website
| Rank | Policy management software for small businesses | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | Clym.io | 98.0 |
| 3 | Secure Privacy | 96.0 |
| 4 | Consently | 92.0 |
| 5 | Cstream | 90.0 |
| 6 | Witik | 88.0 |
| 7 | Secfix | 84.0 |
| 8 | Termageddon Email Signature Generator | 84.0 |
| 9 | ComplianceBridge | 82.0 |
| 10 | heyData | 78.0 |
#1 in Best AML software · Lister Score 100.0
Allows firms to accept verified checks from other firms via Reliance.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 20; buying information on its own site 20.
“AML/CTF compliance software, simple for you and your customers. Software tools for the core parts of an AML/CTF program:”Instant Compliance, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does Instant Compliance rank on Lister?
Instant Compliance is ranked 1st of 10 in Policy management software for small businesses (Lister Score 100.0) and 1st of 10 in Best AML software (Lister Score 100.0).