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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Bank-Grade Encryption
AES-256
Australian Data Hosting
Sydney
Target System Uptime
99.9%

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. ClearAML simplifies this transition by providing a pre-configured platform that guides enrolment and handles program documentation and ongoing client due diligence. Displace manual spreadsheets and expensive legacy systems with a modern, AUSTRAC-aligned solution.

Compliance in 3 Simple Steps

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

  1. 1

    Rapid Onboarding

    Get ready to enrol with AUSTRAC and set up your firm's AML/CTF program in minutes, not months. Our wizard guides you through every regulatory requirement.

  2. 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. 3

    Continuous Monitoring

    Ongoing screening against global PEP, Sanctions, and Adverse Media lists, with alerts in your dashboard when a client's status 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

ClearAML Automation

A mobile-first, API-driven platform that automates the heavy lifting. No minimum check volumes 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 document checks and liveness-detected facial matching — plus, for Australian documents where it is enabled for your firm, a government-record check (DVS).

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.

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.

Yes. ClearAML is specifically built for the Tranche 2 obligations that started on 1 July 2026. Our platform is regularly updated to reflect AUSTRAC guidance, helping your firm meet its obligations under the reforms.

We offer transparent monthly subscription plans starting at $49/month, with no setup fees or lock-in contracts. Full KYC checks (ID verification + PEP/sanctions screening bundled) are billed at $8 per check (one identity document) — a cost-effective option for small to medium accounting and legal firms.

Lawyers and conveyancers can run secure, remote identity checks in ClearAML alongside their AML/CTF obligations. Under the ARNECC Model Participation Rules you must take reasonable steps to verify identity; only the face-to-face Verification of Identity Standard is automatically treated as reasonable steps. A remote check can form part of your reasonable steps, but whether it is enough for a transaction is your decision. Keep the verification report on your file — the rules require identity evidence to be kept for at least seven years from lodgment.

Absolutely. Our platform supports firm-wide dashboards where principals can oversee compliance checks performed by staff members, ensuring complete visibility and a centralized audit trail for the entire firm.

Get set up in minutes, not weeks.

14-day free trial + $15 signup credit on all plans. No credit card required. Cancel anytime.

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