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A PEP (Politically Exposed Person) match does not mean you cannot do business with the client. It means you are required by AUSTRAC to apply Enhanced Customer Due Diligence (ECDD) for a foreign PEP, or for a domestic or international organisation PEP whose ML/TF risk is high. You should review the match details carefully, verify the identity, and document your risk assessment decision within the platform.

All documents are encrypted at rest using AES-256 and transmitted over TLS 1.2 or higher. Documents you upload are stored in Australia with infrastructure providers that are independently audited against SOC 2 (Type II). Strict Role-Based Access Controls (RBAC) ensure only authorised personnel in your firm can view them.

Yes. When you upgrade, you will be given access to the new features immediately. Your account will be charged a prorated amount for the remainder of the current billing cycle.

Yes, ClearAML is built specifically to address the Tranche 2 reforms, which commenced on 1 July 2026. Our platform provides tailored risk assessments, program templates, and screening tools designed for Accountants, Lawyers, and Real Estate Agents in Australia.