AMLTranche vs ClearAML
Capabilities are shown for every tracked field — unknown is never shown as no.
AMLTranche
- AML risk assessment
- Verified
- Staff training
- No
- Customer due diligence
- Verified
- Beneficial ownership and control
- Verified
- Electronic identity verification
- Verified
- Biometric liveness and face match
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Suspicious matter report workflow
- Verified
- AUSTRAC SMR XML export
- No
- Threshold transaction reporting
- Verified
- Evidence pack export
- Verified
- Where customer data is stored
- mixed
- Where customer data is processed
- mixed
- Pricing
- $59/mo
Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.
- Integrations
- Not established
- Data residency
- Mixed
- Delivery model
- SaaS
ClearAML
- AML risk assessment
- Verified
- Staff training
- Verified
- Customer due diligence
- Verified
- Beneficial ownership and control
- Verified
- Electronic identity verification
- Verified
- Biometric liveness and face match
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Suspicious matter report workflow
- Verified
- AUSTRAC SMR XML export
- Verified
- Threshold transaction reporting
- Verified
- Evidence pack export
- Verified
- Where customer data is stored
- australia
- Where customer data is processed
- mixed
- Pricing
- $49/mo
Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.
- Integrations
- Not established
- Data residency
- Verified
- Delivery model
- SaaS
A higher verified count means more that we could confirm, not necessarily more that the product does. Unknown fields are research gaps, never points against a product.
Stated limitations
Each product page lists what that provider's own material says it does not do. We do not set those lists side by side: some providers publish their limits and others publish none, so a longer list often means a more candid provider rather than a weaker product. Where a limitation maps to a field both products have established, it appears in the comparison above.
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