ComplyIQ Information

ComplyIQ is an AML/CTF compliance platform purpose-built for Australian pubs and clubs with gaming machines. It brings the core of your compliance program into one system: customer due diligence and KYC, ongoing transaction monitoring, suspicious matter reporting, sanctions and PEP checks, gaming and cash controls, AML/CTF risk assessments, staff training, and a complete audit trail with seven-year record keeping. The result is end-to-end compliance that maps cleanly to AUSTRAC expectations. Venues can replace three or four separate subscriptions, cut the manual admin of spreadsheets and paper logs, and demonstrate exactly what they knew and when across every patron, venue and obligation. Data is hosted in Australia, and multi-venue oversight lets groups see their compliance posture at a glance and drill into the detail when something needs attention. Built by industry professionals for real venues, not just on paper. Giving back to community: ComplyIQ offers discounted rates to community clubs, and proudly supports local not-for-profit sport as a sponsor and technology partner of Sylvania Heights Netball Club and Menai Indoor Netball.