ClearAML: Australia's Purpose-Built AML & VOI Platform for Tranche 2 Professionals
The AML compliance platform built for Australian Accountants, Lawyers, and Real Estate Agents. ID verification and screening bundled at $8 per check — AUSTRAC-ready from day one.
Purpose-built workflows for your industry.
For Accountants
Automated KYB for Trusts, Companies, and complex tax structures.
Explore Accounting FeaturesFor Lawyers & Conveyancers
Secure verification for property settlements and legal matters.
Explore Legal FeaturesFor Real Estate Agents
Mobile-first vendor & purchaser checks built for speed.
Explore Real Estate FeaturesCompliance in 3 Simple Steps
Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.
1. Import Clients
Bulk upload your existing spreadsheet via CSV. We'll map your data instantly.
2. Run Risk Scoring
Our engine automatically screens against PEP/Sanction lists and calculates risk ratings based on AUSTRAC rules.
3. Stay Audit-Ready
Generate compliant risk assessment PDF reports and maintain a tamper-proof audit trail for every action.
See Clear AML in Action
Complete Client Visibility
See everything in one place: KYC status, risk factors, unexpected activity, and document expiry dates. No more hunting through email threads.
Learn more about Client 360 ProfileSarah Jenkins
Recent Activity
Identity Verified
Automated check via greenID
Everything you need to be compliant
Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.
Wholesale Pricing
Why pay $20+ per check? Get full DVS, biometric verification, and PEP/sanctions screening bundled for $8. No hidden margins.
Forensic Audit Logs
Every click, status change, and risk decision is time-stamped in a forensic ledger. You are always audit-ready.
Staff Compliance Testing
Built-in AML/CTF compliance quiz and Privacy & Data Disclosure sign-off for staff — completion records retained in the audit trail for AUSTRAC inspection.
Automated Risk Scoring
Stop guessing. Our engine calculates risk scores based on client type, industry, and geography.
Client Profiles & PDF Export
Keep all KYC/KYB data, documents, and risk assessments in one secure, searchable place. Export any profile as a formatted PDF in one click.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
Inter-Firm ConnectionsNew
Connect with other ClearAML firms using a unique firm code. Share complete verified client profiles — including audit history — between connected firms securely.
Designed specifically for AUSTRAC compliance
Designed specifically for the Tranche 2 reforms. We cover the specific requirements for DNFBPs (Designated Non-Financial Businesses and Professions).
Read our AUSTRAC Compliance Guide →AUSTRAC Reporting
Review-first workflows for SMRs (Suspicious Matter Reports) and TTRs (Threshold Transaction Reports) aligned with AUSTRAC standards.
Global & Local Sanctions
Real-time screening against DFAT Consolidated List, UN Security Council, and global PEP databases.
Audit-Proof Logging
Every decision, note, and status change is time-stamped and immutable, ensuring you survive any regulatory audit.
Simple, Transparent Pricing
Choose the plan that fits your firm size. Get started today and receive a $15 signup credit in your wallet.
Professional
Complete compliance to suit most small and medium businesses.
Core Platform
Verifications
Service & Support
Solo
Perfect for sole practitioners and micro-firms.
- Supported Users2
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- Inter-Firm Connections
- Client Profile Sharing & PDF Export
- KYC Checks (ID + Screening)$8.00 per check
- KYB Checks (Entity)$0.00 (Limited Time)
- Standalone Screening$5.00 per check
- Monthly Credits$0
- Support LevelStandard Email
- Staff TrainingAML/CTF Quiz & PDD Sign-off
Starter
Cost effective, complete compliance for small businesses.
- Supported Users5
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- Inter-Firm Connections
- Client Profile Sharing & PDF Export
- KYC Checks (ID + Screening)$8.00 per check
- KYB Checks (Entity)$0.00 (Limited Time)
- Standalone Screening$5.00 per check
- Monthly Credits$0
- Support LevelStandard Email
- Staff TrainingAML/CTF Quiz & PDD Sign-off
Professional
Complete compliance to suit most small and medium businesses.
- Supported Users25
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- Inter-Firm Connections
- Client Profile Sharing & PDF Export
- KYC Checks (ID + Screening)$8.00 per check
- KYB Checks (Entity)$0.00 (Limited Time)
- Standalone Screening$5.00 per check
- Monthly Credits$135
- Support LevelPriority Support
- Staff TrainingAML/CTF Quiz & PDD Sign-off
Enterprise
White label solution with a big team and many more clients.
- Supported UsersUnlimited
- Client Risk AssessmentsUnlimited
- PEPs & Sanctions Monitor
- Inter-Firm Connections
- Client Profile Sharing & PDF Export
- KYC Checks (ID + Screening)Custom Volume
- KYB Checks (Entity)Custom Volume
- Standalone ScreeningCustom Volume
- Monthly CreditsCustom Volume
- Support LevelDedicated Manager
- Staff TrainingCustom Modules & Branding
- White Labelling
Includes continuous PEP/sanctions monitoring and one-click audit reporting. No setup fees. 14-day free trial + $15 signup credit on all plans.
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.