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Tranche 2 takes effect 1 July 2026AML compliance,
AML compliance,
done properly.
Purpose-built AUSTRAC compliance software for Australian real estate. Verify clients, screen sanctions, and stay audit-ready — without leaving your day to figure it out.
✓ Free until 1 July 2026✓ No credit card✓ 15-minute setup
94s
avg verification time
15 min
time to compliance
7 yr
audit log retention
100%
AUSTRAC Starter Kit aligned
Three reasons agents pick Cleard.
01
Purpose-built for real estate
Vendor + buyer onboarding, auction-day delayed CDD, foreign buyer ECDD, trust onboarding. Not a generic KYC tool with "real estate" stamped on.
02
AUSTRAC Starter Kit aligned
Your AML/CTF program is generated from the framework AUSTRAC publishes. No guesswork. No $20k consultant.
03
Compliant in 15 minutes
Sign up. Answer plain-English questions. Generate program. Verify your first client the same afternoon.
VERIFICATION
Verify a client in 90 seconds.
ID, liveness, sanctions screening, source of funds, risk score. The buyer does it on their phone; you get an audit-ready record.
✓DVS-backed identity verification
✓Liveness with NIST 1:1 face matching
✓Continuous sanctions & PEP screening (DFAT, UN, OFAC)
✓Per-client risk scored against your office baseline
VERIFICATION RESULT · CL-2741
Marco Caruso
✓ Verified✓Identity
✓Liveness
✓Sanctions
✓PEP
✓Source of funds
✓Risk · Low
EXPORT FOR AUSTRAC
Examination bundle · 14 Lyle St
📄 Audit_log.pdf24 KB
📄 CDD_evidence_caruso.pdf1.2 MB
📄 Sanctions_screening.json12 KB
📄 Risk_assessment.pdf88 KB
📄 AML_CTF_program.pdf0.4 MB
AUDIT-READY
One-click case file. Examiner-shaped.
When AUSTRAC asks, you don't scramble. Hit Export. The bundle has every piece of evidence in the format examiners expect — audit log, CDD evidence, screening hits, risk assessment, AML/CTF program.
✓7-year retention by default
✓AUSTRAC-shaped exports
✓Tamper-evident audit log
✓SMR drafted from the case file
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. Conditional flow lets the successful bidder finish 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
Simple plans. Free until July.
All plans free until 1 July 2026. Then choose what fits.
Solo
$49
/ agent / month
✓30 verifications/mo
✓Sanctions & PEP screening
✓AML/CTF program
✓Email support
✓Audit log (7yr)
Most popular
Office
$199
/ office / month
✓Unlimited verifications
✓Trust & entity flows
✓Auction-day CDD
✓Multi-user dashboard
✓Slack support
✓Risk policies
Network
Custom
Custom · multi-office
✓Everything in Office
✓SSO & audit hub
✓Group risk policies
✓Dedicated CSM
✓SLA available
Get cleard. Get back to selling.
Free until 1 July 2026. Compliant in 15 minutes.
AUSTRAC Tranche 2 compliance for Australian real estate. Made in Sydney.
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