Skip to main content
Skip to content
About

Compliance infrastructure for Australian professionals.

We're building the tools every Australian practice needs to meet its Tranche 2 AML/CTF obligations, affordably, simply, and without leaving Australian shores.

Our mission

Making compliance accessible to every Australian professional.

From 1 July 2026, over 55,000 Australian accounting firms, law practices, and real estate agencies will be required to comply with AML/CTF obligations for the first time under Tranche 2 legislation.

Most existing compliance tools were designed for banks and large financial institutions, with enterprise pricing and complexity to match. Small firms face an impossible choice: spend thousands on software built for someone else, or cobble together a manual process with spreadsheets and hope for the best.

Clear Check exists to close that gap. Purpose-built compliance infrastructure that gives every affected professional the same capability previously reserved for the big end of town. All hosted in Australia, at a price point that makes sense for small business.

What sets us apart

Built different, by design.

Australian-built, Australian-hosted

Every line of code, every byte of data, every API call, all within Australian borders. Our entire platform runs on Google Cloud's Sydney region. No offshore processing, no exceptions.

Affordable for every practice

Plans start at $49/month. No enterprise sales, no six-figure contracts, no hidden fees. Transparent pricing so a sole practitioner can budget for compliance as easily as a mid-tier firm.

AI compliance copilot

The only Australian AML/CTF platform with an AI compliance assistant. Ask regulatory questions and get answers grounded in AUSTRAC guidance and the AML/CTF Act.

6
Data sources per screening
$49
Starting monthly price
100%
Australian data residency
<10s
Average screening time
Our story

Why we built Clear Check.

When Australia announced the extension of AML/CTF obligations to accountants, lawyers, and real estate agents under Tranche 2, we saw an industry about to face a massive compliance burden with few affordable tools to help.

The existing solutions were built for banks and priced accordingly. Small firms were left with a choice: spend thousands on enterprise software or try to manage compliance manually with spreadsheets.

We built Clear Check to be the third option: a purpose-built platform that makes AML/CTF compliance accessible to every professional affected by Tranche 2, regardless of firm size.

Sovereignty first

Australian data stays in Australia. No exceptions, no workarounds, no fine print.

Simplicity always

If a compliance officer can't use it in five minutes, we haven't done our job.

Fair pricing

Compliance shouldn't be a luxury. Our pricing reflects the reality of small-practice economics.

Transparency

No hidden fees, no data selling, no opaque algorithms. You see what we check and how.

Ready to get started?

Join the growing number of Australian firms preparing for Tranche 2 with Clear Check.