ClearAML is a purpose-built compliance platform that helps Australian accounting firms, law practices, and real estate agencies meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act. It replaces fragmented spreadsheets and manual processes with automated KYC verification, risk scoring, PEP/sanctions screening, and AUSTRAC-ready reporting — all hosted in Australian data centres.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.
Who ClearAML is for
The Tranche 2 reforms (effective 1 July 2026) extend AML/CTF obligations to a new class of professionals. ClearAML is built specifically for the three most affected groups:Accountants
Tax agents, BAS agents, and accounting firms providing designated services such as business formation, asset management, and financial advisory.
Lawyers & conveyancers
Legal practitioners handling property transactions, company formations, trust structures, and other designated legal services.
Real estate professionals
Agents and agencies facilitating the sale, purchase, or lease of real property on behalf of clients.
What problems ClearAML solves
Under the Tranche 2 reforms, these professionals must enrol with AUSTRAC, implement an AML/CTF program, conduct customer due diligence, and report suspicious matters. Meeting these obligations manually is time-consuming and error-prone. ClearAML automates the core compliance workflow so you can stay AUSTRAC-ready without building internal compliance infrastructure from scratch.The Tranche 2 reforms take effect on 1 July 2026. All affected professionals must be enrolled with AUSTRAC and have an operational AML/CTF program in place by that date. See the Tranche 2 overview for a full breakdown.
Key features
KYC verification
Verify client identity electronically via the Document Verification Service (DVS) and biometric facial matching for $5 per check.
Automated risk scoring
Score clients as Low, Medium, or High risk using an AUSTRAC-aligned risk matrix based on client type, industry, and geography.
PEP & sanctions screening
Screen clients against global Politically Exposed Persons (PEP), sanctions, and adverse media watchlists for $5 per check.
KYB entity verification
Identify directors, shareholders, and ultimate beneficial owners. Free during beta.
Forensic audit trail
Every action is time-stamped in a tamper-proof audit ledger, keeping you ready for independent review at any time.
AUSTRAC reporting
Generate risk assessment PDFs, compliance reports, and other required documentation in one click.
Security and data residency
ClearAML is hosted exclusively in Australian data centres (Melbourne region) and uses bank-grade 256-bit encryption for data at rest and in transit. Your client data never leaves Australian jurisdiction.Pricing at a glance
| Plan | Price | Users | Monthly credits |
|---|---|---|---|
| Starter | $149/mo +GST | 5 | — |
| Professional | $299/mo +GST | 25 | $135 |
| Enterprise | Contact sales | Unlimited | Custom |
Next steps
Quickstart
Sign up and run your first compliance check in five steps.
Account setup
Configure your firm details, compliance officer, and AML program.
Client management
Add, import, and manage all your client KYC profiles.
Tranche 2 overview
Understand your obligations under the Tranche 2 AML/CTF reforms.