Purpose-built for Australia’s Tranche 2 reforms

Replace Spreadsheets & Disconnected Tools With a Full AML Operating System.

Audit ready AML/CTF compliance across the entire client lifecycle, from onboarding to ongoing monitoring and reporting. Purpose-built for AUSTRAC regulated firms.

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● ● ●app.cleartrace360.com.au / dashboard

2,847

Clients

High risk

Pending

Recent screenings — tap a client to expand

James Davidson

Individual · onboarded today

Cleared

Screened against the DFAT Consolidated List.Risk: Low (22)

Mitchell Park

Individual · escalated

Review

Possible DFAT list match (78%)Action: Enhanced CDD

✓ AUSTRAC aligned workflows✓ ISO 27001:2022 Aligned Team✓ Australian Privacy Act✓ Australian data residency

The problem

Tranche 2 just made compliance your problem

Since 1 July 2026 hundreds of accounting, legal and real estate firms are AUSTRAC reporting entities for the first time, with obligations they have never had to manage.

New obligations

Reporting entity status with no template and no in house compliance team.

Scattered tools

KYC in a spreadsheet, screening in another tool, training somewhere else.

No time or expertise

Small practices cannot build an AML function from scratch before the deadline.

Audit & penalty risk

No defensible seven-year trail when AUSTRAC asks, and real penalties for gaps.

The solution

One operating system that turns the obligation into a workflow

ClearTrace replaces the patchwork with a single, guided AML/CTF platform, so a firm with no compliance team can still be fully audit ready.

What ClearTrace gives you

One connected system, onboarding to reporting

Risk assessment and policies generated for you

Screening, monitoring and alerts in real time

Governance, roles and approvals built in

A tamper-evident seven-year audit trail

In place of

Manual KYC spreadsheets and paper files

Disconnected screening and training tools

Fragmented, per-employee risk assessments

Point-in-time checks, not continuous

An audit scramble at every AUSTRAC request

Why ClearTrace

Why firms choose ClearTrace over the alternatives

Built for Tranche 2

Designed for the AML/CTF Act and AUSTRAC guidance, not retrofitted banking software.

Genuinely all in one

Governance, risk, policies, CDD, monitoring and reporting in one flow.

Backed by AccSource

Built on more than 18 years of Australian compliance and accounting practice.

Priced per firm

Enterprise grade AML without per seat pricing, with Australian data residency.

How we compare

How ClearTrace compares

Feature	ClearTrace	DIY / starter kits	Consultants	Other Platforms
Tranche 2 specialisation	✓	Partial	Partial	Partial
All in one lifecycle	✓	×	Partial	Partial
Transparent, per firm pricing	✓	Partial	×	Partial
Australian based support	✓	×	✓	Partial

Coverage

Every Tranche 2 obligation, in one place

ClearTrace maps directly to every AUSTRAC obligation a Tranche 2 firm carries, from governance through to record keeping, so nothing falls through the gaps.

Governance & rolesAMLCO and senior manager approval, oversight recorded

Firm risk assessmentServices, customers, channels, countries and PF, each with a rationale

AML/CTF policiesGenerated, version controlled and approved

Customer due diligenceInitial and ongoing, with KYB and beneficial owners

Transaction monitoringTrigger events, periodic reviews, re-screening

SMR & TTR reportingA suspicion workflow with tipping-off controls

Personnel checks & trainingFit and proper checks and role-based training

Independent evaluationFindings and remediation tracked to close out

Records & annual reportSeven-year trail and the annual compliance report

Features

One platform, every obligation

Nine connected modules take a client from onboarding through to reporting, each producing a defensible record. Because they share the same data, nothing is re-keyed and nothing falls between tools.

Risk assessment, program and policies generated for you
KYC/KYB, sanctions, PEP and adverse media screening
Monitoring, reporting and a seven-year audit trail

Explore all features →

How it works

From obligation to audit ready

ClearTrace follows AUSTRAC’s own five step framework in one guided workflow: set up governance, assess your risk, generate policies, onboard and monitor clients, then keep records and review.

A plain English risk questionnaire, no jargon
Standard or Enhanced CDD assigned automatically
Senior manager approval captured at each gate

See how it works →

Industries served

Built for every reporting entity

Including sectors newly captured under Australia’s 2026 Tranche 2 AML/CTF reforms: accounting, legal and real estate.

Accounting firms Real estate agencies Legal & conveyancing firms

Pricing

Know your costs like you know your customers

One flat plan for your whole team, plus pay-as-you-go verification. No quotas, no seat counting, no surprises.

Professional · flat firm rate

$125 /month

Up to 7 users included · +$7 per extra user

Everything in the platform — program, risk, onboarding, monitoring & audit trail. See what's included →

Pay as you go · KYC & KYB

From $2.50 /AML check

KYC IDV $7 KYC AML Screening $2.50 KYB AML Screening $2.50 Corporate Registry Check $30

Billed only when you run a check. View all rates →

Enterprise

Custom

Larger & multi-office firms

Unlimited users, SSO,Advanced API & integrations, priority support. Talk to sales →

View full pricing →

All prices are in AUD and are exclusive of GST · Setup & onboarding included · 14-day free trial

Security & trust

Enterprise security, Australian data residency

ClearTrace is designed to operate without storing customer identity documents or sensitive PII wherever possible. Compliance workflow data is retained only as required by law, and all data is hosted in Australia.

ISO 27001:2022 Aligned TeamInformation security

AU data residencyHosted in Australia

End to end encryptionAES-256 + TLS 1.3

Audit ready logsImmutable, tamper proof