AML Compliance Made Clear
Built for Australian accounting and advisory firms—not generic global AML software. Meet your AUSTRAC obligations without the spreadsheet chaos.
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Trusted by leading Australian firms
Compliance in 3 Simple Steps
Stop wrestling with manual checklists. Get set up and compliant in minutes, not weeks.
1. Import Clients
Bulk upload your existing spreadsheet or sync with Xero/Practice Manager. We'll map your data instantly.
2. Run Risk Scoring
Our engine automatically screens against PEP/Sanction lists and calculates risk ratings based on AUSTRAC rules.
3. Stay Audit-Ready
Generate compliant risk assessment PDF reports and maintain a tamper-proof audit trail for every action.
See Clear AML in Action
Complete Client Visibility
See everything in one place: KYC status, risk factors, unexpected activity, and document expiry dates. No more hunting through email threads.
Everything you need to be compliant
Replace your fragmented spreadsheets with a purpose-built platform designed for Australian accounting firms.
Centralized Client Profiles
Keep all your KYC/KYB data, documents, and risk assessments in one secure, searchable place.
Automated Risk Scoring
Stop guessing. Our engine calculates risk scores based on client type, industry, and geography.
Compliance Workflows
Task management built for AML. Assign reviews, set due dates, and track every step.
Immutable Audit Trails
Every action is logged. When AUSTRAC asks for evidence, you have a complete history ready to export.
Bank-Grade Security
Your data is encrypted at rest and in transit. Role-based access ensures only authorized staff see sensitive info.
AUSTRAC Reporting
Generate the reports you need for your annual compliance report and independent reviews.
Designed specifically for AUSTRAC compliance
Don't risk your license with generic software. Clear AML is engineered to meet the specific record-keeping and reporting obligations of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
AUSTRAC Reporting Templates
Pre-built templates for SMRs (Suspicious Matter Reports) and TTRs (Threshold Transaction Reports) aligned with AUSTRAC schemas.
Global & Local Sanctions
Real-time screening against DFAT Consolidated List, UN Security Council, and global PEP databases.
Audit-Proof Logging
Every decision, note, and status change is time-stamped and immutable, ensuring you survive any regulatory audit.
Simple, Transparent Pricing
Choose the plan that fits your firm size. No hidden fees.
Professional
Complete compliance to suit most small and medium businesses.
Starter
- Supported Users5
- Risk Assessments & AML Programs1
- Team TrainingIncluded
- PEPs, Sanctions & WatchlistsIncluded
- KYC Verifications$4.99 per check
- View full details on desktop
Includes automated AUSTRAC-compliant program generation, continuous PEP/sanctions monitoring, and one-click audit reporting. No setup fees. 14-day free trial on all plans.
Frequently Asked Questions
Have a question? Reach out to our Sydney-based support team.