# ClearAML Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about ClearAML Software - reviews, pricing plans, popular comparisons to other KYC products and more. Source: https://www.capterra.com/p/10045616/ClearAML --- # ClearAML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 11, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support) ClearAML ## What is ClearAML? Clear AML is Australia's purpose-built AML/CTF compliance platform for Tranche 2 reporting entities — accountants, lawyers, conveyancers, and real estate agents. With AUSTRAC obligations commencing 1 July 2026, Clear AML gets your firm compliant fast: build your AML/CTF Program with a guided wizard, verify client identities for $5 per check (wholesale DVS + biometric), and screen against the DFAT Consolidated List, UN Security Council, and global PEP databases in real time. Key features: • Automated KYC/KYB — individuals, companies, trusts, SMSFs • AML/CTF Program Builder tailored to your firm • Risk assessment engine with PDF audit reports • Real-time sanctions and PEP screening • Pre-built SMR and TTR reporting workflows for AUSTRAC • Forensic audit ledger — every action timestamped • Australian data hosting (Sydney region) Start a free 14-day trial and run your first KYC check in under 5 minutes. ## What is ClearAML used for? [KYC](https://www.capterra.com/kyc-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$149 Flat Rate, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for ClearAML?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.clearaml.com.au/&name=ClearAML) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Audit Trail A record of all activities within the system, including user access, changes made, etc. Background Screening Researching and validating a person's criminal, educational, job or financial records Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Document Management Store, manage, and track all electronic documents in a centralized location ClearAML 14 features A record of all activities within the system, including user access, changes made, etc. Researching and validating a person's criminal, educational, job or financial records Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Store, manage, and track all electronic documents in a centralized location Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Securely detect whether a user is a fake representation or a live human being. The process of conducting customer due diligence for any politically exposed person (PEP) Active monitoring of systems, applications, or networks View and track pertinent metrics to find patterns and gain insights from data Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Monitor or audit historical and current transactions to analyze customer account activities ## Pricing Free Trial Starter Plan A$149.00 Flat Rate,Per Month It includes: - Supported Users: 5 - Client Risk Assessments: Unlimited - PEPs & Sanctions Monitor: Not specified - KYC Checks (Identity): $5.00 per check - KYB Checks (Entity): $0.00 (Limited Time) - Screening (PEP/Sanctions): $5.00 per check - Monthly Credits: $0 - Support Level: Standard Email - Staff Training: Automated CPD Certification Professional Plan A$299.00 Flat Rate,Per Month It includes: - Supported Users: 25 - Client Risk Assessments: Unlimited - PEPs & Sanctions Monitor: Not specified - KYC Checks (Identity): $5.00 per check - KYB Checks (Entity): $0.00 (Limited Time) - Screening (PEP/Sanctions): $5.00 per check - Monthly Credits: $135 - Support Level: Priority Support - Staff Training: Automated CPD Certification ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.