> ## Documentation Index
> Fetch the complete documentation index at: https://docs.clearaml.com.au/llms.txt
> Use this file to discover all available pages before exploring further.

# ClearAML Documentation

> Everything you need to set up, run KYC checks, manage client risk, and stay AUSTRAC-ready as a Tranche 2 professional using ClearAML.

<div data-product-guide-index className="flex w-full flex-col gap-8 max-w-5xl mx-auto px-4 md:px-8 lg:px-12 py-10 lg:gap-14 lg:py-16">
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      ClearAML Documentation
    </h1>

    <p className="text-balance text-base leading-relaxed tracking-tight text-gray-600 dark:text-gray-400">
      Everything you need to set up, run compliance checks, and stay AUSTRAC-ready as an Australian accountant, lawyer, or real estate professional.
    </p>
  </div>

  <div className="grid grid-cols-1 gap-4 sm:grid-cols-2">
    <Card title={<span className="product-guide-feature-card-title">Get started</span>} icon="rocket" href="/introduction" className="product-guide-feature-card" size={64}>
      <span className="product-guide-feature-card-description">Sign up, set up your firm, and run your first KYC check in minutes.</span>
    </Card>

    <a href="/features/client-management" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
      <Icon icon="users" color="rgb(var(--primary))" size={18} className="shrink-0" />

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        <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Client management</span>

        <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
          Add, import, and manage all your client KYC profiles in one place.
        </span>
      </div>
    </a>

    <a href="/compliance/aml-program" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
      <Icon icon="shield-check" color="rgb(var(--primary))" size={18} className="shrink-0" />

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        <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">AML/CTF program</span>

        <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
          Build and maintain your firm's AML/CTF program for AUSTRAC compliance.
        </span>
      </div>
    </a>
  </div>

  <hr className="border-0 border-t border-border" />

  <div className="flex flex-col gap-4">
    <h2 className="font-serif text-xl font-medium leading-normal text-gray-900 dark:text-gray-50">Common tasks</h2>

    <div className="grid grid-cols-1 gap-4 sm:grid-cols-2">
      <a href="/features/kyc-verification" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
        <Icon icon="fingerprint" color="rgb(var(--primary))" size={18} className="shrink-0" />

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          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Run a KYC check</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Verify a client's identity via DVS database or biometric matching for \$5.
          </span>
        </div>
      </a>

      <a href="/features/risk-assessments" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
        <Icon icon="activity" color="rgb(var(--primary))" size={18} className="shrink-0" />

        <div className="flex flex-col gap-1">
          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Assess client risk</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Score clients as Low, Medium, or High risk using the AUSTRAC-aligned risk matrix.
          </span>
        </div>
      </a>

      <a href="/features/pep-sanctions-screening" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
        <Icon icon="radar" color="rgb(var(--primary))" size={18} className="shrink-0" />

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          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Screen for PEPs & sanctions</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Run clients against global watchlists and receive real-time alerts.
          </span>
        </div>
      </a>

      <a href="/features/austrac-reporting" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
        <Icon icon="file-text" color="rgb(var(--primary))" size={18} className="shrink-0" />

        <div className="flex flex-col gap-1">
          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Generate AUSTRAC reports</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Produce SMRs, TTRs, and annual compliance reports in one click.
          </span>
        </div>
      </a>

      <a href="/settings/team-management" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
        <Icon icon="user-plus" color="rgb(var(--primary))" size={18} className="shrink-0" />

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          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Manage your team</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Invite staff, assign roles, and track training completion.
          </span>
        </div>
      </a>

      <a href="/guides/importing-clients" className="rounded-2xl flex flex-col gap-4 border bg-gray-50 p-4 outline-none shadow-sm shadow-gray-950/5 transition hover:border-primary hover:shadow-md dark:bg-gray-950 dark:shadow-black/20 dark:hover:border-primary">
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        <div className="flex flex-col gap-1">
          <span className="font-serif text-base font-medium text-gray-900 dark:text-gray-50">Import existing clients</span>

          <span className="text-sm leading-relaxed text-gray-600 dark:text-gray-400">
            Bulk upload your client list from a spreadsheet via CSV in minutes.
          </span>
        </div>
      </a>
    </div>
  </div>
</div>