We built the AML platform
Australian professionals deserved.

When the Tranche 2 reforms were announced, accountants, lawyers, and real estate agents across Australia were suddenly required to run KYC checks, screen for PEPs and sanctions, and keep AML/CTF records for seven years — with no purpose-built tools to do it. ClearAML is the answer.

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Founded in Melbourne

Founded in Melbourne: 2025
Time to complete a KYC check: < 60s
Professions: accountants, lawyers, real estate: 3
Where client records are stored: Sydney

Why we exist

Before ClearAML, most AML compliance tools were enterprise platforms designed for banks — expensive, complex, and built for a world of full-time compliance teams. Australian professionals who needed to verify a vendor or screen a client before settlement had no real alternative.

Agents were photocopying licences at listing presentations. Accountants were keeping client ID in email threads. Lawyers were scrambling to piece together a compliant process from scratch. The Tranche 2 reforms changed the legal obligations — we built ClearAML to change the experience.

We launched in 2025, based in Melbourne, with one goal: make AUSTRAC compliance fast, affordable, and genuinely audit-ready — for firms of any size.

What we built, and why it matters

ClearAML is not a white-labelled generic screening tool. Every feature is designed around how Australian regulated professionals actually work.

Thorough identity checks

Identity verification combines document checks with biometric face matching and liveness detection — and, for Australian documents where it is enabled for your firm, a check against government records through the Document Verification Service (DVS). Not just a name match.

Your records are stored in Australia

Client records, documents and compliance history are stored on Australian servers (Sydney) with AES-256 encryption. Identity and biometric checks are processed by a specialist verification provider overseas, and our Privacy Policy sets out where each category of data goes. This matters for Privacy Act compliance and for the trust your clients place in you.

Pricing that makes sense for professional firms

A full KYC check — document and biometric checks plus PEP/sanctions screening — costs $8 per identity document verified. There is no minimum spend on checks, and our standard prices are published on our pricing page. For real estate agents, the cost is easily recovered as a disbursement via a GST-compliant tax receipt.

Built around the actual legislation

The AML/CTF Act and AUSTRAC's Tranche 2 guidance are built into ClearAML's workflows — not bolted on. Your AML Program, staff training records, risk assessments, and audit logs are all structured to match what an AUSTRAC review or independent audit would expect to see.

What we commit to

These are not values statements. They are the specific commitments we hold ourselves to.

No upselling on fear

Compliance is stressful enough. We price simply, explain clearly, and never use regulatory anxiety to push you toward features you don't need.

Accuracy over speed

A screening result is only valuable if it's reliable. We don't cut corners on data sources, and we surface matched results so you can make an informed decision — not just a quick one.

Transparent about what we are

ClearAML is the trading name of Brive Pty Ltd, an Australian company founded in 2025. We're not a large enterprise vendor. We're a focused team building a compliance tool made for Australian DNFBPs.

Ready when the rules change

AUSTRAC guidance evolves. When it does, we update the platform — new risk factors, revised reporting templates, updated VOI standards — so your compliance posture keeps pace without extra work on your end.

In use across Australia

ClearAML is built and run by Brive Pty Ltd (ABN 14 680 839 329), an Australian company founded in Melbourne in 2025, with a Melbourne-based support team.

Identity verifications completed: 3,000+
Business (KYB) checks completed: 1,000+
Firms on paid plans: 100+

As at October 2026. Counted from ClearAML's own records; excludes our internal test accounts.

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