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AMLDirectory Australia · Tranche 2
Platform

ClearAML

Hosted software intended to carry the obligation lifecycle end to end.

Checked 25 August 2026

Provider’s own site (opens in a new tab)

From

$53.90

inc GST, per month
$49.00 as published, ex GST

SMR export

Not established

Screening

Ongoing

Audit log

Not established

Capability coverage

15/24

verified. 9 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal
  • Conveyancing

Data held in

Not established

Pricing detail Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • Verification charged per check on all tiers; only Professional and above include a monthly credit.

Capabilities

All 24 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildNot established
  • Risk assessmentYes
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Yes

    Stated as audit exports "ready for routine reviews, independent evaluations, or unannounced inspections" — support for an evaluation, not the evaluation itself.

  • Staff trainingYes

Customer

  • Customer due diligenceYes
  • Know your business (entity checks)Yes
  • Beneficial ownership and controlYes
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchYes
  • Document Verification Service accessYes

    Marketing states identity verification runs through the DVS; the terms of service describe it as reached "via an authorised gateway", meaning access is through a provider rather than direct.

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningNot established
  • Ongoing customer monitoringYes
  • Transaction monitoringYes

    Listed as a section of the product dashboard shown on ClearAML’s own site. No feature description of what it monitors was found, so the scope of it is not established.

Reporting

  • Suspicious matter report workflowYes
  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingYes

Record

  • Evidence pack exportYes
  • Immutable audit logNot established
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
BRIVE PTY LTD
Registered from
20 September 2024

Recorded, not scored

Other business names
clear aml

Where this came from

Australian AML/CTF platform with the lowest published entry price in the subscription segment and the most granular per-check pricing observed. Operated by Brive Pty Ltd, registered September 2024.

One of only two vendors researched that offers a free trial.

Capability coverage beyond the fields above was not established and is left absent rather than inferred.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

Claim this listing

Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification