The Leading AML & VOI Platform for
Sydney Professionals.
As Australia's financial hub, Sydney firms face rigorous AUSTRAC oversight and high-volume property transactions. Perfect for CBD law firms, boutique accounting practices, and fast-paced real estate agencies across New South Wales.
Regional Compliance Score
ClearAML Sydney Compliance
ClearAML provides specialized AML/CTF and VOI compliance solutions for professional firms in Sydney, NSW. Our platform is designed to meet the specific regulatory requirements of NSW 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 Sydney 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 Sydney Professional Community
From the CBD to the suburbs, we help NSW firms stay audit-ready with zero friction.
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.