AML/CTF platform
ClariCheck
AML/CTF risk assessment built for Australian businesses. Designed for Australian compliance workflows.
Get started →Overview
Thorough risk assessments — even on the go
ClariCheck combines advanced features with ease of use, allowing regulated entities to perform detailed AML/CTF risk assessments quickly. Designed specifically for Australian businesses, it supports mobile-friendly access and transparent pricing.
How it works
From submission to risk report
Create a case
Enter essential submission details — file number and submission name — to document and organise each matter from the outset.
Add parties
Provide names and details of all individuals and companies linked to the transaction or activity under review.
Upload supporting documents
Attach all relevant documents: contracts of sale, source of wealth/funds, trust deeds, and any other pertinent documentation.
Submit for expert assessment
Pay and submit your case. Our expert analysts conduct a thorough AML/CTF risk assessment.
Receive AML/CTF risk report
Download your compliance-ready report with risk guidance, findings, recommendations, and SMR indication.
Report includes
- → General risk guidance level
- → Detailed findings with explanatory notes
- → Information on any limitations
- → Recommendations for action
- → Guidance on whether the matter may warrant further SMR review
About our analysts
Data privacy
All uploaded documents are automatically purged from our database within 21 calendar days of report generation. Clarifyd does not disclose results to third parties.
Ready to run your first assessment?
Create a free account and submit your first case in minutes.
Create free account