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Built for AUSTRAC Tranche 2 · 1 July 2026AUSTRAC compliance for
AUSTRAC compliance for
Australian real estate agents.
Verify clients, screen sanctions, and stay audit-ready — purpose-built for how agents actually work. Get compliant in 15 minutes.
Free until 1 July 2026 · No credit card · Sydney-hosted
🏠
Purpose-built for real estate
Not a generic KYC tool. Vendor + buyer onboarding, auction-day delayed CDD, foreign buyer ECDD — the specifics agencies actually deal with.
🛡️
Aligned with AUSTRAC's Starter Kit
Your AML/CTF program generated from the framework AUSTRAC publishes for real estate. No guesswork, no consultants.
⚡
Compliant in 15 minutes
Sign up, answer plain-English questions about your agency, generate your program. Verify your first client the same afternoon.
WHAT'S COVERED
Every AUSTRAC obligation in one place.
✓Live
Customer due diligence
ID verification, liveness, source of funds — for individuals, companies, and trusts.
✓Live
Sanctions & PEP screening
DFAT, UN, OFAC. Continuous re-screening, not just at onboarding.
✓Live
AML/CTF program
Generated from AUSTRAC's Starter Kit and tailored to your agency.
✓Live
Risk assessment
Per-client risk scored against your business-wide assessment.
✓Live
Suspicious matter reports
SMR drafted from the case file. Submit to AUSTRAC in two clicks.
✓Live
Audit trail & retention
7-year retention by default. AUSTRAC-shaped exports if examined.
✓Live
Reporting dashboards
Office-wide visibility. See what's outstanding before the regulator does.
✓Q3 2026
AML/CTF training
Role-based modules for agents, admins, and compliance officers.
THE 60-SECOND WORKFLOW
Verify a client in 90 seconds.
Three steps. From new contact to fully verified, audit-logged record.
STEP 01~10s
NEW CDD CASE
Add the client
Type a name, choose entity type, pick the listing or transaction. Cleard pre-fills the case from your AML program.
STEP 02~80s
ID for 88 Park Cres
Buyer verifies on phone
They get an SMS. Snap their licence, take a selfie, answer source-of-funds. Hands off for the agent.
STEP 03~5s
CASE · SEALED
Hannah Wu
Buyer · 88 Park Cres
✓ Verified · Low risk04 MAY · 09:16 AEST
Audit-ready record
Verified status, screening results, risk score, audit log. Export to AUSTRAC format any time.
BUILT FOR AUSTRALIAN REAL ESTATE
The bits other AML tools quietly skip.
01
Auction-day delayed CDD
When the hammer falls, the deal is on. Cleard's conditional flow lets the successful bidder finish verification post-auction without holding up exchange.
02
Trust & entity onboarding
Family trusts, SMSFs, corporate trustees. Beneficial owner look-through that doesn't end at "speak to support."
03
Foreign buyer ECDD
Enhanced CDD with FIRB cross-checks. The exact case file you'd want if AUSTRAC ever called.
Sydney-hosted & encrypted7-year audit retentionAUSTRAC Starter Kit alignedBuilt with AML/CTF practitionersAustralian-owned
PRICING
Simple plans. Free until July.
All plans free until 1 July 2026. Then choose what fits your agency.
Solo
$49
/ agent / month
Sole traders.
✓30 verifications / mo
✓Sanctions & PEP screening
✓AML/CTF program
✓Email support
✓Audit log (7yr)
Most popular
Office
$199
/ office / month
Most agencies pick this.
✓Unlimited verifications
✓Trust & entity flows
✓Auction-day CDD
✓Multi-user dashboard
✓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? Email hello@cleard.com.au.
How fast can we be compliant?+
Most offices are signed up, AML/CTF program generated, and verifying their first client inside 30 minutes.
Do I still need a compliance officer?+
Yes. Every reporting entity needs an AML/CTF Compliance Officer — that's the law. Cleard does the work; one named person on your team owns the role.
What if AUSTRAC examines us?+
Hit "Export case file." You get audit trail, evidence, screening hits, SMR drafts in the format examiners expect. 7-year retention is on by default.
Does it handle auction sales?+
Yes. Conditional CDD lets the successful bidder finish verification post-auction without holding up exchange.
Can I switch from another provider?+
Yes. We import evidence and audit logs from AMLTranche, AML Simple, easyAML, NameScan and First AML.
Get cleard.
Free until 1 July 2026. Compliant in 15 minutes. No credit card.
AUSTRAC Tranche 2 compliance for Australian real estate. Made in Sydney.
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