About us
On a mission to make AML compliance simple.
Built in Australia, for Australian businesses. We're on a mission to make AML/CTF compliance simple and affordable for every business that needs it, regardless of size.
About us
Compliance shouldn't be complicated. We believe every Australian business, regardless of size, deserves AML/CTF tools that are powerful, easy to use, and affordable, designed for small teams, without wading through consultant-speak.
Instant Compliance was built to be the partner we wished existed when navigating Tranche 2. We listen on calls, we're open to feedback, and we're responsive when you need us. Whether you're setting up your programme or working through a tricky edge case, our support team is here to help.
We treat every customer the way we'd want to be treated ourselves.
We listen
Real conversations on calls, not scripts and runarounds.
Open to feedback
Your input shapes the product. We act on what you tell us.
Responsive
Replies from real people when you're stuck: email, chat, or phone.
Headquartered in Sydney, building for Australian businesses with local support and data stored in Australia (with some processing by sub-processors overseas; see Trust).
Meet the founders
Built by people who've done this before.
Founder & CEO
Simon Giles
Simon has spent the last 15 years building Australian software companies, with a throughline running through every one of them: take something complicated and make it feel obvious. With a background in user-experience design, he's known for stripping away the complexity that scares small businesses away from doing the right thing.
He founded Instant Compliance to do exactly that for AML/CTF compliance. The mission isn't to just build the most powerful AML platform. It's to build the one any Australian business can actually run, designed for small teams.
As a consultant, he has led projects at Telstra, Optus, Qantas, Tourism Australia and Ignition Wealth. Based in Sydney, he's a firm believer in technology that quietly does the hard work in the background, so people can get on with theirs.
Over the past few years, Simon has grown a team in Australia solving enterprise problems for the finance industry. Today that team is focused squarely on compliance, across both Australia and the EU. Instant Compliance is headquartered in Sydney, where the majority of the team is based, with an EU office planned to open later this year.
“Compliance shouldn't be a punishment for running an honest business. We built Instant Compliance so any Australian business can set up its AML/CTF tools and get on with its work.”
Our Values
Customer First
Every decision we make starts with our customers. Your success is our success.
Trust & Security
We handle sensitive data with robust, industry-standard security and privacy practices.
Innovation
We update the software as requirements change; applying them stays with you.
Integrity
We operate with transparency, honesty, and ethical practices in everything we do.
Free 2-week trial
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