About us
Built on the Gold Coast for Australian compliance teams
A small team of compliance specialists, lawyers, accountants, and engineers. We built the tool we needed and couldn't find.
Why we built Clarifyd
AML/CTF workflows should be practical for small teams
Australian businesses facing Tranche 2 AML/CTF obligations were being told to get a compliance program together — but the tools to actually do it were either enterprise-only, built for banks, or priced out of reach for small practices.
Clarifyd was built to fix that. A straightforward platform where a law firm, accounting practice, or real estate agency can verify a client's identity, assess AML/CTF risk, and get a written record — without a six-figure system or a subscription they don't need.
What we help with
Verify clients
KYC via government DVS, credit agencies, and optional biometric ID — for individuals and businesses.
Assess AML/CTF risk
Upload source-of-wealth documents and receive an expert risk assessment with clear findings.
Generate clear records
Every check produces an audit-ready report with a full trail — ready to store, review, or provide if required.
Prepare for Tranche 2
Get your practice ready for incoming obligations before they become business-critical.
Our principles
How we work
Accuracy
Precision and correctness in every assessment, report, and recommendation. We don't round edges.
Confidentiality
We handle sensitive documents every day. Your data stays yours — we never retain more than necessary and never share results with third parties.
Integrity
Honest pricing, clear reports, and no upselling. If something isn't right, we say so.
Practicality
We build for the accountant who doesn't want to read a 40-page compliance manual. Simple inputs, clear outputs.
Continuous improvement
Regulations change and so do we. We invest in keeping the platform current with AUSTRAC guidance and industry practice.
The team
Who's behind Clarifyd
Clarifyd was founded by a small team of Australian professionals with backgrounds across AML/CTF compliance, legal practice, accountancy, and software engineering.
Who reviews ClariCheck assessments?
Every ClariCheck AML/CTF risk assessment is reviewed by an Australian-based analyst with AML/CTF compliance experience. Reports include clear findings, noted limitations, and guidance on next steps — not automated outputs. Human review is applied to every submission.
ASIC registered
KYCK GRC Services Pty Ltd · ABN 71 676 098 650
Fully insured
Professional indemnity coverage for all assessments
Gold Coast, Australia
Local team · AEST business hours
Ready to get started?
Create a free account and run your first check today.