Audit ready AML/CTF compliance across the entire client lifecycle, from onboarding to ongoing monitoring and reporting. Purpose built for AUSTRAC regulated firms.
ClearTrace replaces the patchwork of spreadsheets, manual processes and disconnected point tools that most Australian firms use today, with a single, end to end AML/CTF operating system.
A structured operating system that takes every client from first contact through to ongoing monitoring, with a complete, auditable trail at every step.
Guided KYC/KYB digital onboarding for individuals, companies & trusts
Document verification & identity checks with OCR extraction
Sanctions, PEP & adverse media screening across global lists
Multi factor risk rating updated continuously as data changes
Real time alerts on PEP changes, sanctions updates & adverse media
Every action logged immutably, audit ready for AUSTRAC at all times
Audit ready compliance across the entire client lifecycle, purpose built for Australian reporting entities.
Verify individuals, companies, trusts and partnerships. Automated OCR extracts Name, DOB, Address and Document Number.
Screen against OFAC, UN, DFAT, EU and UK HMT lists. Fuzzy match and AI assisted review eliminate false positives.
Auto calculate risk scores based on geography, entity type, industry, PEP status, delivery channel and behaviour.
Continuous screening against domestic, foreign and international PEP databases. Auto alerts on status changes.
Monitor client changes, sanctions refreshes and adverse media in real time. Alert your compliance team instantly.
Every action, decision and document access logged immutably. Your AUSTRAC evidence trail is always ready.
Every client is scored and continuously re rated. Watch the level dictate the workflow.
Standard CDD
Enhanced Review
EDD Required
Escalate Immediately
Reduction in analyst time spent on manual KYC and onboarding tasks
Audit ready evidence trail, zero scramble when AUSTRAC asks
Platform to centralise onboarding, screening, monitoring and reporting
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.
Including sectors newly captured under Australia's 2026 Tranche 2 AML/CTF reforms, accounting, legal, and real estate.
"ClearTrace replaced our entire KYC spreadsheet system. What took three days now takes minutes. Our AUSTRAC evidence trail is always ready."
"As an accounting firm we needed a full AML operating system, not another point tool. ClearTrace handles the entire lifecycle in one place."
"The sanctions screening accuracy is exceptional. We reduced false positives by 85%, and have full audit ready records for every decision."
Join firms already using ClearTrace to reduce compliance effort, eliminate audit risk, and centralise AML operations, built for 2026 and beyond.
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