AML & VOI Compliance 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.
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Supporting local firms in Sydney, NSW

What's Included

AUSTRAC Tranche 2 Workflows
Included
VOI Checks for NSW Conveyancing
Included
Records Stored in Australia
Sydney
Bank-Grade Encryption
AES-256
Australian Data Hosting
Sydney
Target System Uptime
99.9%

Key takeaways

ClearAML Sydney Compliance

ClearAML provides specialized AML/CTF and VOI compliance solutions for professional firms in Sydney, NSW. Our platform is built around AUSTRAC's Tranche 2 requirements for accountants and lawyers, and includes biometric VOI checks that conveyancers in NSW can use as part of their identity verification. We offer Australian data hosting 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.

Transparent Pricing

ID verification (document and biometric checks) and PEP/sanctions screening bundled into one $8 check, with standard prices published up front.

Forensic Audit Logs

Verification outcomes, status changes, and risk decisions are time-stamped in a forensic audit log, so your records are ready when you need them.

Staff Compliance Testing

Built-in AML/CTF compliance quiz and Personnel Due Diligence (PDD) 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 Connections

Connect with other ClearAML firms using a unique firm code. Share complete verified client profiles — including audit history — between connected firms securely.

In use across Australia

ClearAML is built and run by Brive Pty Ltd (ABN 14 680 839 329), an Australian company founded in Melbourne in 2025, with a Melbourne-based support team.

Identity verifications completed
3,000+
Business (KYB) checks completed
1,000+
Firms on paid plans
100+

As at October 2026. Counted from ClearAML's own records; excludes our internal test accounts.

Simple, Transparent Pricing

Choose the plan that fits your firm size. Get started today and receive a $15 signup credit in your wallet.

Solo

Perfect for sole practitioners and micro-firms.

$49/month +GST
Get Started — Solo plan, $49/month +GST
  • 2 supported users
  • KYC checks: $8.00 per check
  • Screening: $5.00 per check
  • Monthly credits: $0
  • Email & In-App Chat
  • Full Training Modules & PDD Sign-off

Starter

Cost effective, complete compliance for small businesses.

$149/month +GST
Get Started — Starter plan, $149/month +GST
  • 10 supported users
  • KYC checks: $8.00 per check
  • Screening: $5.00 per check
  • Monthly credits: $0
  • Email & In-App Chat
  • Full Training Modules & PDD Sign-off
Most popular

Professional

Complete compliance to suit most small and medium businesses.

$299/month +GST
Get Started — Professional plan, $299/month +GST
  • 25 supported users
  • KYC checks: $8.00 per check
  • Screening: $5.00 per check
  • Monthly credits: $135
  • Priority Support
  • Full Training Modules & PDD Sign-off

Enterprise

White label solution with a big team and many more clients.

Contact Sales
Contact Sales — Enterprise plan, Contact Sales
  • Unlimited supported users
  • KYC checks: Custom Volume
  • Screening: Custom Volume
  • Monthly credits: Custom Volume
  • Dedicated Manager
  • Custom Modules & Branding

Includes continuous PEP/sanctions monitoring and one-click audit reporting. No setup fees. 14-day free trial + $15 signup credit on all plans.

Solo
Core Platform
Supported Users2
Client Risk AssessmentsUnlimited
PEPs & Sanctions Monitor
Inter-Firm Connections
Client Profile Sharing & PDF Export
Verifications
KYC Checks (ID + Screening)$8.00 per check
KYB Checks (Entity)$5 + Variable
Entity Structure & UBO Map
AI Map Extraction3 / mo, then $3 ea
Company Extracts (ASIC)$25.00 per extract
Related-Party Screening$1.00 per party
Standalone Screening$5.00 per check
Monthly Credits$0
Service & Support
Support LevelEmail & In-App Chat
Staff TrainingFull Training Modules & PDD Sign-off
Access to Alpha AML Training
Integrations
Xero Practice Manager
Starter
Core Platform
Supported Users10
Client Risk AssessmentsUnlimited
PEPs & Sanctions Monitor
Inter-Firm Connections
Client Profile Sharing & PDF Export
Verifications
KYC Checks (ID + Screening)$8.00 per check
KYB Checks (Entity)$5 + Variable
Entity Structure & UBO Map
AI Map Extraction10 / mo, then $3 ea
Company Extracts (ASIC)$25.00 per extract
Related-Party Screening$1.00 per party
Standalone Screening$5.00 per check
Monthly Credits$0
Service & Support
Support LevelEmail & In-App Chat
Staff TrainingFull Training Modules & PDD Sign-off
Access to Alpha AML Training
Integrations
Xero Practice Manager
Professional
Core Platform
Supported Users25
Client Risk AssessmentsUnlimited
PEPs & Sanctions Monitor
Inter-Firm Connections
Client Profile Sharing & PDF Export
Verifications
KYC Checks (ID + Screening)$8.00 per check
KYB Checks (Entity)$5 + Variable
Entity Structure & UBO Map
AI Map Extraction20 / mo, then $3 ea
Company Extracts (ASIC)$25.00 per extract
Related-Party Screening$1.00 per party
Standalone Screening$5.00 per check
Monthly Credits$135
Service & Support
Support LevelPriority Support
Staff TrainingFull Training Modules & PDD Sign-off
Access to Alpha AML Training
Integrations
Xero Practice Manager
Enterprise
Core Platform
Supported UsersUnlimited
Client Risk AssessmentsUnlimited
PEPs & Sanctions Monitor
Inter-Firm Connections
Client Profile Sharing & PDF Export
Verifications
KYC Checks (ID + Screening)Custom Volume
KYB Checks (Entity)Custom Volume
Entity Structure & UBO Map
AI Map ExtractionCustom Volume
Company Extracts (ASIC)Custom Volume
Related-Party ScreeningCustom Volume
Standalone ScreeningCustom Volume
Monthly CreditsCustom Volume
Service & Support
Support LevelDedicated Manager
Staff TrainingCustom Modules & Branding
Access to Alpha AML Training
White Labelling
Integrations
Xero Practice Manager

Frequently Asked Questions

Have a question? Reach out to our Melbourne-based support team.

ClearAML is a full-stack AML/CTF compliance operating system built specifically for Australian Tranche 2 SMBs. It combines AML program generation, KYC identity verification, biometric ID, PEP and sanctions screening, transaction monitoring, and AUSTRAC reporting (SMR/TTR) in one auditable platform. Built by Brive Pty Ltd, it is purpose-built for Australian accountants, lawyers, conveyancers, and real estate agents regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

ClearAML is built specifically for Accountants, Lawyers, and Real Estate Professionals (DNFBPs). Our workflows, risk assessments, and audit trails are designed around the AUSTRAC Tranche 2 reforms to help you meet your obligations.

$8. We bundle identity verification and screening into one price: the check includes document checks, biometric facial matching and an initial PEP/sanctions screen. Screening on its own is $5. Our standard prices are published on our pricing page.

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.

Yes. Whether you are moving from a spreadsheet or another software provider, you can bulk import your clients via CSV in minutes. Our system will instantly map them so you can start risk profiling immediately.

Yes. While our core platform handles standard AML needs, we have dedicated workflows for Trust verifications (Legal/Accounting) and Vendor/Purchaser checks (Real Estate). Select your industry from the menu above to see the specific features built for your profession.

ClearAML is built exclusively for Australian Tranche 2 professionals. Unlike generic or international providers, we bundle ID verification and PEP/sanctions screening into a single $8 KYC check, maintain forensic audit logs designed for AUSTRAC reviews, and offer a dashboard tailored specifically for the risk profiles of accountants, lawyers, and real estate agents.

Serving the Sydney Professional Community

From the CBD to the suburbs, we help NSW firms stay audit-ready with zero friction.

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