Complispace
GRC platform with AML/CTF module — for firms that want compliance, risk and policy management in one place.
Product, pricing, and fit.
- Product type
- AML Program Management
- Pricing model
- Subscription
- Sectors served
- accountinglegalreal estatepubs and clubs
What this product actually does.
Complispace is a broader governance, risk and compliance (GRC) platform. The AML/CTF module sits alongside policy management, risk registers, and incident management — making it a strong fit for firms that already use a GRC tool, or want one tool covering AML and other regulatory frameworks.
Inside the product.
Centralised policy library with version control and attestations.
Document and track ML/TF risks alongside other enterprise risks.
Capture incidents, escalate, and prepare AUSTRAC reports.
Roll out training with attendance and acknowledgement tracking.
- You want AML inside a broader GRC platform, not a stand-alone tool.
Indicative pricing.
- AML program & risk
- Policy management
- AML + risk + incidents + policies
About the business behind the product.
- Headquarters
- Sydney, Australia
- Australian support
- Australian business hours · implementation team
Complispace — common questions.
Is Complispace overkill if I only need AML?
Possibly. Complispace shines when AML sits inside a broader governance, risk and compliance program — alongside policy management, risk registers and incident tracking. If you only need AML and don't anticipate a wider GRC use case, a stand-alone tool (easyAML, OverSEER) is more cost-effective.
Can Complispace handle our existing policies and just add AML?
Yes. The platform is built around centralised policy management with version control and attestations. The AML/CTF module slots into that framework rather than replacing it, so existing policy investment isn't wasted.
Does Complispace include a remediation pathway for partially built AML programs?
Yes. Complispace explicitly markets a gap-analysis and remediation pathway for firms that have started — and stalled — on their AML program. The implementation team helps map what you have to what Tranche 2 requires.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why Complispace is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
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Open directoryComplispace serves 4 sectors. See obligations and matched providers for each: