Skip to main content
AML FinderAustralia

Full AML/CTF platform

ClearAML

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Accounting, Real estate, Legal, Conveyancing.

See if ClearAML fits my firmCompare with AML Guard Visit provider

ClearAML is a platform marketed to accounting, real-estate, legal, conveyancing. Its currently established capabilities include cdd, kyb, beneficial-ownership, pep-sanctions-screening, ongoing-monitoring, risk-assessment, electronic-id-verification, biometric-liveness. Known limitations: Verification charged per check on all tiers; only Professional and above include a monthly credit.. Not established: 9 tracked fields.

Entry pricing

$49.00

per month (as published, ex GST; inc GST $53.90)

Marketed to

Accounting, Real estate, Legal, Conveyancing

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

15/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.

Consider ClearAML if you need...

  • Risk assessment
  • Customer due diligence
  • Know-your-business (entity checks)
  • Beneficial ownership and control
  • Electronic identity verification

You may need another product if...

  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Moderate
  • aml-program Needs confirmation
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation Verified
  • staff-training Verified

CDD & entity work

Moderate
  • cdd Verified
  • kyb Verified
  • beneficial-ownership Verified
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Broad
  • electronic-id-verification Verified
  • biometric-liveness Verified
  • dvs-access Verified

Screening & monitoring

Broad
  • pep-sanctions-screening Verified
  • adverse-media Needs confirmation
  • ongoing-monitoring Verified
  • transaction-monitoring Verified

Reporting & control

Moderate
  • smr-workflow Verified
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Verified

Evidence & extensibility

Limited
  • evidence-pack Verified
  • immutable-audit-log Needs confirmation
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Needs confirmation
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Verified

    Stated as audit exports "ready for routine reviews, independent evaluations, or unannounced inspections" — support for an evaluation, not the evaluation itself.

  • Staff training Verified

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Verified
  • Beneficial ownership and control Verified
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Verified
  • Document Verification Service (DVS) access Verified

    Marketing states identity verification runs through the DVS; the terms of service describe it as reached "via an authorised gateway", meaning access is through a provider rather than direct.

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring Verified
  • Transaction monitoring Verified

    Listed as a section of the product dashboard shown on ClearAML’s own site. No feature description of what it monitors was found, so the scope of it is not established.

Reporting & control

  • Suspicious matter report workflow Verified
  • AUSTRAC SMR XML export Needs confirmation
  • Tipping-off controls (s123) Needs confirmation
  • Threshold transaction reporting Verified

Evidence & extensibility

  • Evidence pack export Verified
  • Immutable audit log Needs confirmation
  • API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • Verification charged per check on all tiers; only Professional and above include a monthly credit.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

AML/CTF program creationProgram maintenance and reviewEnhanced due diligenceReliance arrangementsAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit logAPI access

Market context

Capabilities established
15 of 24
Unestablished fields
9
Sectors marketed to
4
Entry pricing
Published $49.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to ClearAML

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about ClearAML

Does ClearAML support DVS?
Recorded status: Verified.
Does ClearAML offer transaction monitoring?
Recorded status: Verified.
Does ClearAML support ECDD?
Recorded status: Not established.
Does ClearAML support accounting firms?
Yes — it publicly markets to the accounting sector.
Does ClearAML publish pricing?
Yes — entry pricing is published from $49.00 per month.
What type of AML product is ClearAML?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure ClearAML is the right fit?

Tell us what you need and we'll show your alignment with ClearAML alongside every other product in the dataset.

See if ClearAML fits my firm