Simplify AML Compliance for Your Organization
Comprehensive anti-money laundering compliance platform with risk assessments, training, MLRO services, and regulatory updates—all in one place.
Trusted by 100+ organizations worldwide
Compliance Dashboard
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Everything You Need for AML Compliance
A comprehensive platform designed to streamline your anti-money laundering compliance processes
How ClearAML Works
Get started with AML compliance in four simple steps
Sign Up
Create your organization account in minutes
Configure
Set up your business profile and users
Assess & Train
Run assessments and complete training
Stay Compliant
Monitor, report, and maintain compliance
Powerful Modules for Complete Compliance
Each module is designed to address specific compliance needs while working together seamlessly
Assessment Module
Conduct comprehensive AML risk assessments with our intelligent platform. Get detailed insights and actionable recommendations to strengthen your compliance posture.
- Guided questionnaires
- Risk scoring
- Recommendations
- Certificate generation
Training Module
Comprehensive AML/CFT training courses designed to keep your team up-to-date with the latest regulations and best practices.
- 6 comprehensive courses
- Interactive exams
- Completion certificates
- Progress tracking
Outsourced MLRO Service
Access expert Money Laundering Reporting Officer services without the overhead of a full-time hire. Get guidance when you need it most.
- Expert guidance
- Regulatory submissions
- Ongoing support
Compliance Newsletter
Stay ahead of regulatory changes with our curated compliance newsletter. Get the insights you need delivered directly to your inbox.
- Regulatory updates
- Industry news
- Best practices
- Compliance tips
Simple, Transparent Pricing
Choose the plan that fits your organization's needs
- 1 Risk Assessment per year
- Basic Training Courses
- Email Support
- Compliance Reports
- Up to 5 team members
- Unlimited Risk Assessments
- All Training Courses
- Priority Support
- Advanced Reports & Analytics
- Up to 25 team members
- MLRO Consultation (2hrs/month)
- Compliance Newsletter
- Everything in Professional
- Dedicated MLRO Services
- Custom Integrations
- Unlimited team members
- 24/7 Priority Support
- Custom Training Modules
- Regulatory Advisory
Why ClearAML Exists
We believe that effective AML compliance should be accessible to organizations of all sizes, not just those with deep pockets and large compliance teams.
ClearAML was founded by compliance professionals who understood the challenges of maintaining robust anti-money laundering programs. We've built a platform that simplifies complexity, reduces costs, and empowers organizations to stay ahead of regulatory requirements.
Security First
Enterprise-grade security to protect your sensitive compliance data
Customer Focus
Dedicated support team to help you achieve compliance goals
Excellence
Industry-leading standards and best practices
Innovation
Continuously improving our platform with the latest technology
Our Mission
Making compliance accessible
100+
Organizations
5,000+
Assessments
10,000+
Certificates
98%
Satisfaction
Get in Touch
Have questions about ClearAML? Our team is here to help you get started with your compliance journey.
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