The Mobile-Friendly AML Platform for Agents.

Yes. ClearAML is purposefully built for the Tranche 2 reforms, covering real estate agents, lawyers, and accountants. We handle the full compliance workflow required by the new legislation.

Yes. ClearAML generates a disbursement receipt for every check. You can easily bundle the $8 fee into your Vendor Paid Advertising (VPA) schedule so it costs your agency nothing.

Client data is encrypted at rest (AES-256) and in transit (TLS). Your client records and documents are stored in Australian data centres (Sydney Region). Some checks, such as identity verification, are processed by specialist providers overseas — our Privacy Policy sets out where. We never sell your client data.

No. ClearAML is mobile-first. You can initiate a check, scan a driver's license, and verify a vendor while standing in their living room.

You can be fully set up in under 10 minutes. Start a free 14-day trial, add your team, and send your first verification link the same day — no credit card required.

Yes. ClearAML handles KYB for all Australian entity types — including Pty Ltd companies, discretionary trusts, SMSFs, and multi-layer corporate structures. For company purchasers, ClearAML pulls current director and shareholder data from the ASIC register automatically, identifies all individuals who own 25% or more, and routes each through identity verification and PEP/sanctions screening. This is increasingly relevant in real estate where purchasers use corporate vehicles or family trust structures.