Stop absorbing compliance costs.
The AML platform designed to turn compliance into a billable disbursement for Australian law firms.
What must a law firm do before providing designated services?
Under the Tranche 2 reforms, law firms must complete four key steps before providing designated services: 1) Enrol with AUSTRAC as a reporting entity, 2) Appoint a Compliance Officer, 3) Implement a written AML/CTF Program, and 4) Verify the identity of their clients (KYC) to meet ARNECC and AUSTRAC standards. Law firms acting for corporate clients or trustees must also complete Know Your Business (KYB) checks — identifying directors, shareholders, and ultimate beneficial owners — which ClearAML automates using live ASIC register data.
Admin shouldn't kill your commission.
Replace the "old way" with the mobile-first way.
The Problem (Now)
The Solution (ClearAML)
Recoverable Expense
You pay for a check and forget to bill the client. Compliance eats your margin.
Disbursement Receipts
We generate a disbursement receipt automatically for every check. No forgotten costs.
The Integration Gap
Re-typing client data from LEAP or Smokeball into another portal manually.
CSV Import
Bulk import clients from a spreadsheet in minutes. No manual re-entry, no double handling.
The VOI Headache
Clients hate coming into the office just to show a passport. It wastes your time.
Secure Remote Links
Send a secure link. They verify on their phone. You get the VOI report instantly.
Everything you need to be compliant
Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.
Billable by Design
Designed to be passed on. We give you the tax invoices you need to add this as a standard disbursement.
Forensic Audit Logs
Every click, status change, and risk decision is time-stamped in a forensic ledger. You are always audit-ready.
AML Staff Training
Keep your team up to date. Our built-in AML/CTF compliance quiz covers obligations, red flags, and reporting requirements — with completion records retained in the audit log.
Automated Risk Scoring
Stop guessing. Our engine calculates risk scores based on client type, industry, and geography.
Matter-Based Filing
Organize your compliance checks by Matter Number, not just client name. Built for high volumes.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
Inter-Firm CollaborationNew
Share verified client profiles with co-counsel, barristers, or referral firms. Connected firms receive the complete compliance record — ID checks, risk assessments, documents, and audit history.
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.
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.
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.