ClearAML vs OverSEER AML:
How They Compare.
ClearAML offers entity verification for trusts, SMSFs, and corporate chains, built-in staff compliance testing, structured SMR/TTR drafting with audit timestamping, and $8 per check (ID verification + screening bundled) — all in a single platform purpose-built for Tranche 2.
No credit card required. Cancel anytime.
- No Setup Fees
- $8 Per-Check (ID + Screening)
- AUSTRAC Workflows & VOI Checks
Technical Comparison
How we stack up for Australian professional firms.
| Compliance Capabilities | ClearAML | OverSEER AML |
|---|---|---|
| Identity Document & Biometric Verification | Included | Included |
| PEP & Sanctions Screening | Included | Included |
| AUSTRAC Compliance Tools | Included | Included |
| Biometric VOI for Conveyancing | Included | Varies |
| Mobile-Responsive Web App | Included | Varies |
| Bundled Pricing ($8 ID + Screening) | Included | Varies |
| 2-Minute Firm Onboarding | Included | Varies |
Key takeaways
ClearAML vs OverSEER AML: pricing, ID checks, and entity mapping
ClearAML is an alternative to OverSEER AML for Australian professional firms. ClearAML offers identity verification and screening bundled at $8 per check, with monthly plans from $49 and no lock-in annual contract. Our platform provides biometric VOI and automated entity mapping for trusts and companies, built for Tranche 2 professionals.
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.
| Feature | Solo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| Core Platform | ||||
| Supported Users | 2 | 10 | 25 | Unlimited |
| Client Risk Assessments | Unlimited | Unlimited | Unlimited | Unlimited |
| PEPs & Sanctions Monitor | ||||
| Inter-Firm Connections | ||||
| Client Profile Sharing & PDF Export | ||||
| Verifications | ||||
| KYC Checks (ID + Screening) | $8.00 per check | $8.00 per check | $8.00 per check | Custom Volume |
| KYB Checks (Entity) | $5 + Variable | $5 + Variable | $5 + Variable | Custom Volume |
| Entity Structure & UBO Map | ||||
| AI Map Extraction | 3 / mo, then $3 ea | 10 / mo, then $3 ea | 20 / mo, then $3 ea | Custom Volume |
| Company Extracts (ASIC) | $25.00 per extract | $25.00 per extract | $25.00 per extract | Custom Volume |
| Related-Party Screening | $1.00 per party | $1.00 per party | $1.00 per party | Custom Volume |
| Standalone Screening | $5.00 per check | $5.00 per check | $5.00 per check | Custom Volume |
| Monthly Credits | $0 | $0 | $135 | Custom Volume |
| Service & Support | ||||
| Support Level | Email & In-App Chat | Email & In-App Chat | Priority Support | Dedicated Manager |
| Staff Training | Full Training Modules & PDD Sign-off | Full Training Modules & PDD Sign-off | Full Training Modules & PDD Sign-off | Custom Modules & Branding |
| Access to Alpha AML Training | ||||
| White Labelling | ||||
| Integrations | ||||
| Xero Practice Manager | ||||
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.
Get set up in minutes, not weeks.
14-day free trial + $15 signup credit on all plans. No credit card required. Cancel anytime.