ClearTrace is built by AccSource to help Australian reporting entities move from spreadsheets and disconnected tools to a single, audit ready AML/CTF operating system, ready for the AML/CTF Act and the 2026 Tranche 2 reforms.
Built for the AML/CTF Act and AUSTRAC guidance. Hosted in Australia, with Australian data residency by default.
Encryption, RBAC, MFA and tamper proof audit logs are foundational, not add ons.
Every decision is logged with who, when and why, so your evidence trail holds up under examination.
Per firm, not per user. Enterprise grade AML without traditional enterprise pricing.
Setup, integration support and onboarding are included, no hidden fees.
Designed for the firms newly captured under Tranche 2, accounting, legal and real estate.
We empower professional firms with human centric compliance solutions that balance rigorous regulatory security with intuitive, empathetic design.
Compliance workflows were fractured across legacy spreadsheets and disconnected portals, creating massive cognitive load for professional firms who just wanted to focus on their clients.
At AccSource, we needed a way to scale AML/CTF operations without losing the human touch. We built a proprietary tool that turned complexity into a calm, guided experience.
Regulatory pressure is increasing globally. We realized our internal solution could become the industry standard for firms that value both compliance and their team’s mental well being.
Australia's AML/CTF landscape is changing. Tranche 2 reforms extend reporting obligations to accounting, legal, and real estate firms from 2026, sectors that have never had to run formal AML programs before. Most face the same problem: meeting complex regulatory obligations without enterprise compliance budgets.
ClearTrace was built to close that gap, delivering the full AML lifecycle in one platform, priced per firm rather than per user, so compliance is achievable for sole practitioners and multi office firms alike.
Screening tools tell you about one client at one moment. ClearTrace manages the entire compliance lifecycle, onboarding, verification, risk scoring, screening, ongoing monitoring and audit ready records, with a defensible evidence trail at every step.
All data is hosted in Australia, secured to ISO 27001:2022 standards, and designed to minimise the storage of sensitive PII.
Reduction in analyst time on manual KYC and onboarding
Audit ready evidence trail, no scramble at review time
Data residency, all data hosted in Australia
Book a tailored demonstration with our compliance team and see the full AML operating system in action.
Practical guidance from AccSource's compliance team. No spam.
