ClearAML
Australian AML/CTF platform with the lowest published entry price in the subscription segment and the most granular per-check pricing observed. Operated by Brive Pty Ltd, registered September 2024. One of only two vendors researched that offers a free trial. Capability coverage beyond the fields above was not established and is left absent rather than inferred.
Checked 25 August 2026
Pricing
$54/mo
$49 ex-GST
Capability coverage
15/25
verified. 10 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Verification charged per check on all tiers; only Professional and above include a monthly credit.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNeeds confirmation
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Yes
Stated as audit exports "ready for routine reviews, independent evaluations, or unannounced inspections" — support for an evaluation, not the evaluation itself.
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlYes
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessYes
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 screeningYes
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringYes
- Transaction monitoringYes
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 workflowYes
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingYes
Evidence & Extensibility
- Evidence pack exportYes
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.