Automated KYC Software for Small Accounting Firms

The only AUSTRAC-ready compliance platform with zero annual fees. ID verification and screening bundled at $8 per check — stay audit-ready with CLEAR AML.

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AUSTRAC Compliant
Bank-Grade Encryption
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Key Takeaways

What is the best automated KYC software for professional services?

For small accounting and professional services firms, the best automated KYC software balances regulatory rigor with cost-efficiency. ClearAML provides enterprise-grade PEP/Sanctions screening and biometric ID verification without the high annual platform fees typical of enterprise solutions like Sumsub or First AML.

AES-256
Bank-Grade Encryption
Verified
Australian Data Sovereignty
99.9%
Target System Uptime

Compliance in 3 Simple Steps

Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.

1. Instant Setup

Sign up in 60 seconds. No complex integration or onboarding fees. Start running your first KYC check immediately.

2. Automated Screening

Input client details or send a secure link. Our system automatically screens against PEP, Sanctions, and Watchlists.

3. Audit-Ready Reports

Download professional Risk Assessment PDFs that meet AUSTRAC standards. Every action is logged in a forensic audit trail.

Admin shouldn't kill your commission.

Replace the "old way" with the mobile-first way.

The Problem

High Minimums

Competitors like Sumsub and First AML often require monthly minimums or high annual fees, making them unaffordable for low-volume firms.

The Solution

Simple Monthly Plans

ClearAML offers straightforward monthly subscriptions from $149/month with $8 per-check KYC (ID verification + screening bundled). No hidden fees, no enterprise lock-in.

The Problem

Manual Verification

Wasting hours manually checking passports and searching Google for PEP/Sanctions matches.

The Solution

AI-Powered Automation

Automate the heavy lifting. Biometric ID verification and global screening happen in the background while you focus on billable work.

Everything you need to be compliant

Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.

AUSTRAC-Ready Reporting

Generate the exact documentation required for AUSTRAC reviews and independent audits with one click.

PEP & Sanctions Screening

Daily screening against global watchlists, updated every 24 hours for maximum accuracy.

Wholesale Identity Rates

ID verification and PEP/sanctions screening bundled at $8 per check — the same rate major enterprises pay, passed directly to your firm.

Firm-Wide Risk Scoring

Automatically calculate risk ratings based on your firm's specific service types and client profiles.

Simple, Transparent Pricing

Choose the plan that fits your firm size. Get started today and receive a $15 signup credit in your wallet.

Solo

Perfect for sole practitioners and micro-firms.

$49/month +GST
  • 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)
  • Entity Structure & UBO Map
  • AI Map Extraction5 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$0
  • Support LevelStandard Email
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon

Starter

Cost effective, complete compliance for small businesses.

$149/month +GST
  • 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)
  • Entity Structure & UBO Map
  • AI Map Extraction15 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$0
  • Support LevelStandard Email
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon
Most Popular

Professional

Complete compliance to suit most small and medium businesses.

$299/month +GST
  • 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)
  • Entity Structure & UBO Map
  • AI Map Extraction50 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$135
  • Support LevelPriority Support
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon

Enterprise

White label solution with a big team and many more clients.

Contact Sales
  • 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
  • Entity Structure & UBO Map
  • AI Map ExtractionCustom Volume
  • Company Extracts (ASIC)Coming Soon
  • Standalone ScreeningCustom Volume
  • Monthly CreditsCustom Volume
  • Support LevelDedicated Manager
  • Staff TrainingCustom Modules & Branding
  • Access to Alpha AML Training
  • White Labelling
  • Xero Practice ManagerComing Soon

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.