Cleard
New: Agentbox & Rex are live· VaultRE next

The friendliest way to do AUSTRAC compliance in real estate.

Verify a buyer in 90 seconds without leaving your CRM. Auction-day delayed CDD, trust onboarding, and audit trails — all handled. You sell houses; we'll handle the paperwork.

Free until 1 July 2026 No credit card Live in an afternoon
agentbox · contacts · marco caruso
MC
Marco Caruso
Buyer · 14 Lyle St auction
Verified
ID
Liveness
Screening
Source of funds
Risk
Risk score
12 / 100Low
Time to verify
94sFast
Recent activity
🔐Identity matched · DVS2 min ago
👤Liveness selfie captured2 min ago
🛡️No sanctions or PEP hits2 min ago
Trusted by 400+ Australian agents — and the CRMs they live in.
Agentbox
Rex
VaultRE
Box+Dice
MRI
Eagle
How it works

Compliance that fits in your day, not the other way around.

Three steps. Roughly ninety seconds. Nothing leaves your CRM.

STEP 01🟢
Agentbox · Contact
Hannah Wu
Buyer · 88 Park Cres
Click Verify in Agentbox
You're already on the contact. One click opens the Cleard case with the deal context pre-filled.
STEP 02📱
Cleard
Hi Hannah! ID for 88 Park Cres ✨
Buyer finishes on their phone
They get an SMS, snap their licence, do a selfie. ID, liveness, source of funds — about 90 seconds.
STEP 03
Agentbox · Contact
Hannah Wu
Buyer · 88 Park Cres
Verified · Low risk
Verified status syncs back
The contact in your CRM is stamped Verified. Audit trail, screening hits, evidence — all attached.
Built for auction

When the hammer falls, the deal doesn't stop. Neither do we.

Successful bidder finishes verification post-auction without holding up exchange. Conditional CDD, AUSTRAC-aligned. The other tools quietly skip this. We didn't.

Conditional onboarding before exchange
Auto-reminders if the buyer ghosts
Risk score available within 5 minutes
14 Lyle St · Auction Sat
Hammer fell 11:42 AM
M. Caruso
Bidder
Verified pre-auction
H. Wu
Bidder
Verified pre-auction
A. Petrov (winning)
Successful bidder
Finishing now · 3 min left
F. Okonkwo
Bidder
Released
🌏
Foreign buyer ECDD
Enhanced CDD with FIRB cross-checks. The case file you'd want if AUSTRAC ever called.
🏛️
Trusts & entities
Family trusts, SMSFs, corporate trustees. Beneficial owner look-through that doesn't just punt to support.
🧾
Audit-ready exports
Hit Export. AUSTRAC-shaped case files, retained 7 years, ready when (not if) you're examined.

We trialled three AML tools. Cleard is the only one that didn't make us copy data into another tab. Our agents stopped grumbling about compliance — that's the real win.

Steph Andresen
Principal · Andresen & Co · Carlton
94s
avg verify time
0
tabs opened
12 min
rollout per office
4.9★
agent rating
Pricing

Simple plans. Free until July.

All plans free until 1 July 2026 — when Tranche 2 takes effect. Then choose what fits.

Solo
$49
/ agent / month
For sole traders.
30 verifications/mo
1 CRM connection
Email support
Audit trail (7yr)
Most popular
Office
$199
/ office / month
Most agencies pick this.
Unlimited verifications
3 CRM connections
Trust & entity flows
Auction-day CDD
Slack support
Risk policies
Network
Custom
Custom · multi-office
Franchises & networks.
Everything in Office
SSO & audit hub
Group risk policies
Dedicated CSM
SLA available
FAQ

Real questions, real answers.

Can't find yours? Hit us on chat — a real human, usually in Sydney.

Is Cleard a substitute for my CRM?+
No — it sits inside Agentbox, Rex, VaultRE, Box+Dice. Same workflow, plus AML steps stamped on the contact.
Do I still need a compliance officer?+
Yes, every reporting entity needs an AML/CTF Compliance Officer. Cleard does the heavy lifting; one named person on your team owns the role.
What if AUSTRAC examines us?+
Hit "Export case file." Audit trail, evidence, screening hits, SMR drafts — in the format examiners expect. 7-year retention by default.
Does it handle auction sales?+
Yes, that's our favourite bit. Conditional CDD lets the successful bidder finish verification post-auction without delaying exchange.
Can I switch from another provider?+
Yes. We import from AMLTranche, AML Simple, easyAML, NameScan, First AML. Bring your evidence; we map it.
👋

Get cleared. Get back to selling.

Free until July 2026. Live in your CRM in an afternoon. Then you can forget about it.

Cleard
The friendliest way to do AUSTRAC compliance in real estate. Made in Sydney 🇦🇺
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