The Leading AML & VOI Platform for
Canberra Professionals.
Operating at the heart of Australian regulation, Canberra firms must set the gold standard in AML/CTF compliance. Trusted by ACT professionals for audit-ready reporting and definitive AUSTRAC alignment.
Regional Compliance Score
ClearAML Canberra Compliance
ClearAML provides specialized AML/CTF and VOI compliance solutions for professional firms in Canberra, ACT. Our platform is designed to meet the specific regulatory requirements of ACT professional bodies, including ARNECC VOI standards for conveyancers and AUSTRAC Tranche 2 guidelines for accountants and lawyers. We offer local data residency and mobile-first identity verification tailored to the Canberra market sector.
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 $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.
Staff Compliance Testing
Built-in AML/CTF compliance quiz and Privacy & Data Disclosure sign-off for staff — completion records retained in the audit trail for AUSTRAC inspection.
Automated Risk Scoring
Stop guessing. Our engine calculates risk scores based on client type, industry, and geography.
Client Profiles & PDF Export
Keep all KYC/KYB data, documents, and risk assessments in one secure, searchable place. Export any profile as a formatted PDF in one click.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
Inter-Firm ConnectionsNew
Connect with other ClearAML firms using a unique firm code. Share complete verified client profiles — including audit history — between connected firms securely.
Serving the Canberra Professional Community
From the CBD to the suburbs, we help ACT firms stay audit-ready with zero friction.
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.