AML Compliance.
Sorted.
New laws mean every Aussie agent must verify clients and report to AUSTRAC. Don't risk the $33M fine. Verify in seconds and stay audit-ready with ClearD.
Tranche 2 is coming.
You aren't ready.
The Australian Government is extending AML laws to 'gatekeepers'. This means agents will be treated like banks. Ignorance is no longer a defense.
$33 Million Fines
Corporate civil penalties for non-compliance are severe. Principals are personally liable for failures.
7-Year Paper Trail
Every client check must be stored securely for 7 years. Lost records mean failed audits.
Mandatory Reporting
Suspicious transactions must be reported to AUSTRAC within 24 hours. No exceptions.
Countdown to Tranche 2
Days Remaining
New Mandatory Obligations:
AUSTRAC Warning: "Real estate is a high-risk sector. We expect full compliance from day one."
Sorted in under one hour.
We've distilled 400 pages of law into a simple, automated workflow that fits into your existing listing process.
Step 1
Built by agents.
For agents.
We know what your day looks like. Appraisals, open homes, negotiations, and endless phone calls. You don't have time to be a compliance officer.
Cleard was built in Sydney to handle the complexity in the background so you can focus on the sale.
100%
AU-Based Team
Sydney
Data Servers
Immutable Records
Under AML laws, you must keep records for 7 years. ClearD automatically archives every check in an encrypted, tamper-proof vault.
Everything you need.
Nothing you don't.
Every feature is engineered to satisfy a specific clause of the AML/CTF Act 2006.
Biometric Identity Check
Instant face-matching and document OCR verified against government DVS records.
Daily PEP & Sanction Sync
Automated screening against UN, DFAT, and global watchlists refreshed every 24 hours.
AML Program Generator
Our wizard builds your legally required written program in 15 minutes. Lawyer vetted.
7-Year Statutory Vault
Immutable, encrypted storage meeting Australian record retention laws.
Staff Awareness Portal
Built-in video modules for your agents with automated completion certificates.
Audit Assistant
One-click export of your entire compliance history for AUSTRAC inspections.
Smart scoring.
Zero guesswork.
Not every client is a risk. Our engine uses AUSTRAC's high-risk indicators to automatically score every transaction.
Vulnerability Index
Risk Profile
Local AU resident, verified ID, standard residential sale.
Simple, fair,
predictable.
No per-check fees. No setup costs. Join the first 100 agencies to lock in our lowest rate forever.
/mo
Per Office
Billed Annually • $1,188/yr
No payment required today.
Only 42 spots remaining for 2024.
No drama.
Just answers.
Ready to be
Sorted?
Join 450+ Australian agencies getting ready for July 2026. Secure your spot on the waitlist today.