The AML Platform for Accounting firms.
Get ready for AUSTRAC Tranche 2 compliance with CLEAR AML.
Live ID verifications, Entity Verification, Risk assessments, mapping Family Trusts and beneficial owners, Audit logging - All on track with CLEAR AML
Do accountants need AML/CTF compliance from 1 July 2026?
Yes. From 1 July 2026, Australian accounting firms providing 'designated services' (such as company formation, managing client money, or acting as a trustee) must comply with the AML/CTF Act. This involves enrolling with AUSTRAC, implementing a written AML/CTF Program, and performing regular customer due diligence.
Compliance in 3 Simple Steps
Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.
1. Import or Create Client Profiles
Upload your existing client list via CSV or add clients manually. ClearAML captures entity type, industry, and source of funds — the inputs needed to run a compliant risk assessment under AUSTRAC's risk-based approach.
2. Verify Identity & Structure
Send a secure biometric ID verification link to your client's phone. For companies and trusts, ClearAML pulls current director and shareholder data from the ASIC register and maps the structure to identify beneficial owners.
3. Risk Assessment & Audit Trail
ClearAML screens against global PEP and sanctions watchlists, scores the client across AUSTRAC's four required risk dimensions, and generates a documented Risk Assessment PDF — permanently stored in the immutable audit trail.
Audit-Proof Your Firm
The ATO and AUSTRAC require granular records. We log every decision, document, and status change.
Forensic Audit Logging
The ATO and AUSTRAC require granular records. We log every decision, document, and status change in a tamper-proof ledger.
Learn more about Audit TrailAudit Trail
Forensic log of all system activities.
| Timestamp | User | Action |
|---|---|---|
| Oct 24, 09:42:15 | JDJohn Doe | Review Approved |
| Oct 24, 09:41:03 | SYSTEM | Risk Assessment |
| Oct 24, 09:38:22 | JDJohn Doe | Document Upload |
| Oct 24, 08:15:00 | SASarah Admin | Login Success |
Everything you need to be compliant
Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.
Wholesale Pricing
Pay just $8 per check (ID verification + screening bundled). Screening-only is $5. Easily track per-check costs in the dashboard.
Forensic Audit Logs
Every click, status change, and risk decision is time-stamped in a forensic ledger. You are always audit-ready.
Free AML Staff Training
Don't pay for external courses. Our built-in LMS trains your staff on AML rules for free, with a quiz and downloadable completion certificate.
Firm-Wide Risk Matrix
Customize your risk parameters. Automatically flag high-risk clients based on your firm's specific designated services.
UBO & Entity Mapping
Visualize complex relationships. See exactly which individuals own which companies and trusts in a clear visual graph.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
Secure Client TransfersNew
Connect with other accounting firms and transfer complete client compliance records — verifications, risk assessments, and audit history — directly between firms.
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
Integrations
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
- 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.
- 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
- 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
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
- 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.
- 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.