ClearAML Documentation
Everything you need to set up, run compliance checks, and stay AUSTRAC-ready as an Australian accountant, lawyer, or real estate professional.
Get started
Sign up, set up your firm, and run your first KYC check in minutes.
Client managementAdd, import, and manage all your client KYC profiles in one place.
AML/CTF programBuild and maintain your firm’s AML/CTF program for AUSTRAC compliance.
Common tasks
Run a KYC checkVerify a client’s identity via DVS database or biometric matching for $5.
Assess client riskScore clients as Low, Medium, or High risk using the AUSTRAC-aligned risk matrix.
Screen for PEPs & sanctionsRun clients against global watchlists and receive real-time alerts.
Generate AUSTRAC reportsProduce SMRs, TTRs, and annual compliance reports in one click.
Manage your teamInvite staff, assign roles, and track training completion.
Import existing clientsBulk upload your client list from a spreadsheet via CSV in minutes.