# ClearAML > Australia's AML/CTF compliance platform for accountants, lawyers, and real estate professionals. ## Docs - [Set up your ClearAML firm account from scratch](https://docs.clearaml.com.au/account-setup.md): Configure your firm's ClearAML account: set firm details, appoint a compliance officer, upload your AML program, add team members, and manage billing. - [Build and maintain your firm's AML/CTF program](https://docs.clearaml.com.au/compliance/aml-program.md): Upload or generate your AML/CTF program in ClearAML, schedule annual reviews, appoint a compliance officer, and track program status from the Compliance Hub. - [Search and export your forensic audit trail](https://docs.clearaml.com.au/compliance/audit-trail.md): ClearAML logs every action to a tamper-proof ledger. Search, filter, and export the audit trail to satisfy AUSTRAC record-keeping requirements. - [Train and certify your team on AML/CTF compliance](https://docs.clearaml.com.au/compliance/staff-training.md): Complete AML/CTF training, pass automated quizzes, and download CPD certificates using ClearAML's built-in LMS — included free on all plans. - [Generate and lodge AUSTRAC compliance reports](https://docs.clearaml.com.au/features/austrac-reporting.md): Create, manage, and export SMR, TTR, IFTI, CBM, and annual compliance reports from ClearAML's AUSTRAC Reporting Hub with statutory deadline tracking. - [Manage your AML client register in ClearAML](https://docs.clearaml.com.au/features/client-management.md): Add, import, and manage your AML client register in ClearAML. Keep individual and entity profiles up to date with documents, risk data, and verification status. - [Run KYC identity verification checks in ClearAML](https://docs.clearaml.com.au/features/kyc-verification.md): Verify client identities against the Australian government DVS database and biometric facial matching for $5 per check, with instant pass/fail results. - [Screen clients against PEP and sanctions watchlists](https://docs.clearaml.com.au/features/pep-sanctions-screening.md): Run $5 global watchlist checks for Politically Exposed Persons, sanctions lists, and adverse media, with daily automated re-screening and real-time alerts. - [Automate client risk scoring and AML assessments](https://docs.clearaml.com.au/features/risk-assessments.md): ClearAML scores every client as Low, Medium, or High risk based on client type, industry, geography, and other AML/CTF factors, with PDF report generation. - [Monitor client transactions for suspicious activity](https://docs.clearaml.com.au/features/transaction-monitoring.md): Log and auto-flag financial transactions in ClearAML. Investigate suspicious activity and escalate flagged transactions directly to AUSTRAC reports. - [ClearAML for accountants: Tranche 2 AML guide](https://docs.clearaml.com.au/guides/for-accountants.md): How Australian accounting firms meet Tranche 2 AML/CTF obligations using ClearAML — KYC checks, trust verification, risk assessments, and AUSTRAC reporting. - [ClearAML for lawyers and conveyancers: AML guide](https://docs.clearaml.com.au/guides/for-lawyers.md): How Australian law firms and conveyancers meet Tranche 2 AML/CTF obligations using ClearAML — client verification, UBO tracing, and AUSTRAC reporting. - [ClearAML for real estate professionals: AML guide](https://docs.clearaml.com.au/guides/for-real-estate.md): How Australian real estate agents, buyer's agents, property managers, and developers can meet their Tranche 2 AML/CTF obligations with ClearAML. - [Bulk import your existing client list via CSV](https://docs.clearaml.com.au/guides/importing-clients.md): Bulk-import your existing clients into ClearAML via CSV. Covers required fields, column mapping, PEP screening on import, and reviewing results. - [Australia's Tranche 2 AML/CTF reforms explained](https://docs.clearaml.com.au/guides/tranche-2-overview.md): Who is affected by Australia's Tranche 2 AML/CTF reforms, key compliance dates, the three pillars of obligation, and how to avoid up to $22M in penalties. - [Contact the ClearAML support team](https://docs.clearaml.com.au/help/contact.md): Reach the Melbourne-based ClearAML support team by email, live chat, or by booking a demo. Find out which support channel matches your plan. - [ClearAML frequently asked questions and answers](https://docs.clearaml.com.au/help/faq.md): Common questions about ClearAML pricing, security, data storage, and compliance features for Australian accountants, lawyers, and real estate professionals. - [How ClearAML keeps your client data secure](https://docs.clearaml.com.au/help/security.md): ClearAML uses AES-256 encryption, Melbourne-region data centres, and role-based access controls to keep your client verification data private and compliant. - [ClearAML: AML/CTF compliance for Australian professionals](https://docs.clearaml.com.au/introduction.md): ClearAML is Australia's AML/CTF compliance platform for accountants, lawyers, and real estate professionals navigating the Tranche 2 reforms. - [Get started with ClearAML: your first compliance check](https://docs.clearaml.com.au/quickstart.md): Sign up for ClearAML and complete your first AML/CTF compliance check in five steps. No credit card required to start your 14-day free trial. - [Manage your ClearAML subscription and billing](https://docs.clearaml.com.au/settings/billing.md): View your current plan, monitor seat usage and monthly verification counts, top up your credits wallet, and upgrade or manage your subscription. - [Configure your firm profile and account settings](https://docs.clearaml.com.au/settings/firm-settings.md): Set your firm name, ABN, registered address, AUSTRAC RE number, firm logo, and default currency. Only Admin and Owner users can access these settings. - [Invite and manage your compliance team in ClearAML](https://docs.clearaml.com.au/settings/team-management.md): Invite staff, assign application roles and AML/CTF designations, manage active members, and control access within your firm's seat limit.