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✓Free until 1 July 2026 — no credit card
The friendliest way to do AUSTRAC compliance.
Cleard is purpose-built AML software for Australian real estate. Verify a client in 90 seconds, screen sanctions automatically, and stay audit-ready — without the spreadsheets or the consultants.
✓ Compliant in 15 minutes✓ Sydney-hosted✓ AUSTRAC-aligned
✓
Marco verified
Just now · 94s end-to-end
🏠
Purpose-built for real estate
Vendor + buyer onboarding, auction-day delayed CDD, foreign buyer ECDD. The specifics agencies actually deal with.
🛡️
AUSTRAC Starter Kit aligned
Your AML/CTF program generated from the framework AUSTRAC publishes. No guesswork, no $20k consultant.
⚡
Compliant in 15 minutes
Sign up, answer plain-English questions, generate program. Verify your first client the same afternoon.
How it works
Three steps. About ninety seconds.
From new client to fully verified, audit-logged record.
STEP 01👤
NEW CASE
Add the client
Type a name, choose entity type, pick the listing. Cleard pre-fills the case from your AML program.
STEP 02📱
Verify ID for 88 Park Cres
Buyer verifies on phone
They get an SMS, snap their licence, do a selfie. ID, liveness, source of funds — done.
STEP 03✅
Hannah Wu
Buyer · 88 Park Cres
✓ Verified · Low risk
Audit-ready record
Verified status, screening, risk score, audit log. Export to AUSTRAC format any time.
Built for Australian real estate
The bits other AML tools quietly skip.
🔨
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.
🏛️
Trust & entity onboarding
Family trusts, SMSFs, corporate trustees. Beneficial owner look-through that doesn't end at "speak to support."
🌏
Foreign buyer ECDD
Enhanced CDD with FIRB cross-checks. The exact case file you'd want if AUSTRAC ever called.
“
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
94s
avg verify time
15 min
time to compliance
4.9★
agent rating
7 yr
audit retention
Sydney-hosted & encrypted7-year audit retentionAUSTRAC Starter Kit alignedBuilt with AML/CTF practitionersAustralian-owned
Pricing
Simple plans. Free until July.
Free for everyone until 1 July 2026. Then choose what fits.
Solo
$49
/ agent / month
✓30 verifications/mo
✓Sanctions & PEP
✓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
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 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. Get back to selling.
Free until 1 July 2026. Compliant in 15 minutes.
The friendliest way to do AUSTRAC compliance in real estate. Made in Sydney 🇦🇺
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