Tranche 2 AML/CTF Compliance Software

The all-in-one platform for Australian professional firms to automate KYC, beneficial ownership, and risk reporting. Built for the 2026 reforms.

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Key Takeaways

Transitioning your firm to the Tranche 2 AML regime

The Tranche 2 reforms bring accountants, lawyers, and real estate agents into the AML/CTF net. Clear AML simplifies this transition by providing a pre-configured platform that handles enrolment, program documentation, and ongoing client due diligence automatically. Displace manual spreadsheets and expensive legacy systems with a modern, AUSTRAC-aligned solution.

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Bank-Grade Encryption
Verified
Australian Data Sovereignty
99.9%
Target System Uptime

Compliance in 3 Simple Steps

Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.

1. Rapid Onboarding

Enroll with AUSTRAC and set up your firm's AML/CTF Risk Management Program in minutes, not months. Our wizard guides you through every regulatory requirement.

2. Automated Verifications

Send secure links to clients for biometric ID checks. Our system automatically maps complex corporate structures to identify Ultimate Beneficial Owners (UBOs).

3. Continuous Monitoring

Stay compliant with 24/7 global screening against PEP, Sanctions, and Adverse Media lists. Receive instant alerts if a client's risk profile changes.

Admin shouldn't kill your commission.

Replace the "old way" with the mobile-first way.

The Problem

Incumbent Manual Software

High setup fees, clunky legacy interfaces, and manual data entry that slows down your firm's billable work.

The Solution

Clear AML Automation

A mobile-first, API-driven platform that automates the heavy lifting. No monthly minimums and $8 per check (ID verification + screening bundled).

The Problem

Complexity of Reforms

Navigating the 80+ pages of the AML/CTF Act to determine your firm's specific obligations for Tranche 2.

The Solution

Built-In Regulatory Logic

Our platform is pre-configured for the 2026 reforms. We handle the AUSTRAC-aligned reporting so you don't have to become an AML expert.

Everything you need to be compliant

Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.

Biometric KYC/CDD

Identity verification using government database checks (DVS) and liveness-detected facial matching.

Beneficial Ownership Mapping

Automatically unwrap complex trusts and corporate structures to identify control and ownership.

Risk Assessment Engine

Dynamic scoring based on service type, delivery method, and jurisdiction as required by AUSTRAC.

AUSTRAC Audit Reporting

Generate professional, audit-ready compliance reports (SMRs/TTRs) with a single click.

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
  • Supported Users2
  • Client Risk AssessmentsUnlimited
  • PEPs & Sanctions Monitor
  • Inter-Firm Connections
  • Client Profile Sharing & PDF Export
  • KYC Checks (ID + Screening)$8.00 per check
  • KYB Checks (Entity)$0.00 (Limited Time)
  • Entity Structure & UBO Map
  • AI Map Extraction5 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$0
  • Support LevelStandard Email
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon

Starter

Cost effective, complete compliance for small businesses.

$149/month +GST
  • Supported Users5
  • Client Risk AssessmentsUnlimited
  • PEPs & Sanctions Monitor
  • Inter-Firm Connections
  • Client Profile Sharing & PDF Export
  • KYC Checks (ID + Screening)$8.00 per check
  • KYB Checks (Entity)$0.00 (Limited Time)
  • Entity Structure & UBO Map
  • AI Map Extraction15 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$0
  • Support LevelStandard Email
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon
Most Popular

Professional

Complete compliance to suit most small and medium businesses.

$299/month +GST
  • Supported Users25
  • Client Risk AssessmentsUnlimited
  • PEPs & Sanctions Monitor
  • Inter-Firm Connections
  • Client Profile Sharing & PDF Export
  • KYC Checks (ID + Screening)$8.00 per check
  • KYB Checks (Entity)$0.00 (Limited Time)
  • Entity Structure & UBO Map
  • AI Map Extraction50 / mo, then $3 ea
  • Company Extracts (ASIC)Coming Soon
  • Standalone Screening$5.00 per check
  • Monthly Credits$135
  • Support LevelPriority Support
  • Staff TrainingFull Training Modules & PDD Sign-off
  • Access to Alpha AML Training
  • Xero Practice ManagerComing Soon

Enterprise

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

Contact Sales
  • Supported UsersUnlimited
  • Client Risk AssessmentsUnlimited
  • PEPs & Sanctions Monitor
  • Inter-Firm Connections
  • Client Profile Sharing & PDF Export
  • KYC Checks (ID + Screening)Custom Volume
  • KYB Checks (Entity)Custom Volume
  • Entity Structure & UBO Map
  • AI Map ExtractionCustom Volume
  • Company Extracts (ASIC)Coming Soon
  • Standalone ScreeningCustom Volume
  • Monthly CreditsCustom Volume
  • Support LevelDedicated Manager
  • Staff TrainingCustom Modules & Branding
  • Access to Alpha AML Training
  • White Labelling
  • Xero Practice ManagerComing Soon

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

Frequently Asked Questions

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