The Mobile-Friendly AML Platform for Agents.
Stop photocopying drivers' licences at listing presentations. Verify Vendors and Purchasers securely on your phone in under 60 seconds.
AML compliance checklist for real estate agents
Real estate agents must now follow a strict AML checklist: 1) Verify the identity of all vendors and purchasers, 2) Screen for Politically Exposed Persons (PEPs) and Sanctions, 3) Maintain a risk-based AML/CTF Program, 4) Report suspicious matters to AUSTRAC, and 5) Keep forensic audit logs of all identity checks for 7 years.
Admin shouldn't kill your commission.
Replace the "old way" with the mobile-first way.
The Problem (Now)
The Solution (ClearAML)
"Can you email me your passport?"
Unsecure emails and awkward conversations requesting sensitive documents.
"I've sent you a secure link."
One tap. Client takes a selfie. You get the green tick in your dashboard.
The "UBO" Nightmare
Spending hours trying to figure out who owns the Trust buying the house.
Instant Trust Mapping
Type the ABN. We show you the owners instantly.
Office Admin Chaos
Files stuck in filing cabinets, random Dropboxes, or lost in email threads.
Agency Dashboard
The Principal sees every compliance check in real-time. Nothing gets lost.
Verify at the Kitchen Table.
Don't wait until the contract is signed. Run your Vendor ID check the moment you sign the Agency Agreement.
Vendor vs. Purchaser Workflows
Separate workflows for Vendors (Listing side) and Purchasers (Sales side) to keep your trust account audit-ready.
Remote Verification
Selling to an interstate investor? Send them an "Invite-to-Verify" link and let our biometric engine do the work.
See Clear AML in Action
The Agency HQ Dashboard
Agents use the app. Principals use the Dashboard. Monitor your whole team's compliance from the office in real-time.
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 just $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.
Free Staff Training
Don't pay for external AML courses. Our built-in training module keeps your agents up to date on their AML/CTF obligations.
Automated Risk Scoring
Stop guessing. Our engine calculates risk scores based on client type, industry, and geography.
Centralized Property Files
Keep all your Vendor and Purchaser ID checks linked to the property address in one secure, searchable place.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
PDF Profile ExportNew
Export any vendor or purchaser compliance file as a formatted PDF — all checks, risk ratings, and documents in one shareable file pack ready for settlement or independent review.
Inter-Agency SharingNew
Connect with solicitors, conveyancers, or co-agents and share verified vendor and purchaser compliance records directly — no re-verification needed at settlement.
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.