Transparent Pricing

Simple, honest pricing, built for your firm.

One plan, up to 7 users. No seat counting, no surprise invoices. Just everything you need to stay AUSTRAC compliant.

✓ Setup & onboarding included ✓ Integration support included ✓ No hidden onboarding fees

Professional Plan

Everything for small to medium firms

$125 / month

👥 Includes up to 7 users

AML/CTF Program Template
Firm wide Risk Assessment
Client Risk Rating Engine
Individual KYC Onboarding
Company & Trust Onboarding
UBO Collection & Verification
ASIC Company Verification

PEP & Sanctions Screening
Client Acceptance Workflow
Trigger Event & Annual Reviews
Source of Funds & Wealth Docs
Team Task Management
Digital Client Register
Tamper Proof Audit Trail

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ⓘ Beyond 7 users: + $7 per user / month

Enterprise & Custom

Scalable solutions for larger firms

Need a custom plan? For large firms, we offer tailored enterprise rates, dedicated account management, and advanced API access.

Unlimited Users
Priority Support
Advanced API & Integrations
SSO & Custom Auth

Contact Sales

✓ Instant Setup ✓ Local data residency ✓ ISO 27001:2022 Aligned Team

🏢

Up to 7 users, $125/monthYour whole team up to 7 people, one flat monthly price.

👤

Growing beyond 7?Add $7 per extra user per month as your firm scales up.

📞

Large firm?Contact us for a custom quote built around your team's size and needs.

Pay as you go verification add-ons

Only pay for the checks you run.

Verification Service	Price per check
Biometric and DVS Identity Verification	$7.00
AML Screening, Background Verification, PEP	$2.00
ASIC Company Extract	$10.00
UBO Verification	$8.00

FAQ

Pricing Questions

How is ClearTrace priced?

$125 per month covers up to 7 users. Beyond 7 users, it is $7 per user per month. For large user counts, custom pricing is available, talk to our team.

What are third party verification fees?

Costs from external data providers, DVS identity checks, ASIC searches, criminal checks, passed on at cost, separate from your subscription and charged on usage beyond your included quota.

Is there a free trial?

Yes. A 14 day free trial is available with no credit card required, giving you full access to the ClearTrace platform.

Where is compliance data stored?

All data is hosted in Australia. ClearTrace minimises storage of identity documents and sensitive PII. A full Data Retention Policy is available on request.

Does ClearTrace replace our AML/CTF Program?

It automates and operationalises your obligations but does not replace the requirement to maintain a compliant AML/CTF Program. We recommend consulting a qualified AML/CTF specialist for program documentation.

Not Sure Which Plan Is Right for Your Firm?

Our compliance team will recommend the right plan based on your firm size, entity types and regulatory obligations.

Talk to Compliance Team View Add-On Rates

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