Common questions

The EU Anti-Money Laundering Regulation. It becomes directly enforceable across all 27 member states on 10 July 2027. Client Cleared is built for it. Read our guide to what Irish practices must do.

Irish professional practices with AML duties: accountancy practices, solicitors, notaries, life insurers and life insurance brokers.

1. Invite. Your client gets a secure, time-limited link by email. No login needed.
2. ID check. Identity and address checked in the browser, no app to download, or by manual review. Every director checked on their own.
3. Information and documents. The AML questions, the people behind the client and the documents, all in one place.
4. Engagement letter. A fee estimate, then the letter is generated and sent for signature.
5. Sign. The client, or their authorised signatory, signs online.
6. Ongoing AML. The client moves straight into monitoring: re-screening, reviews and alerts.

Clients who go quiet are reminded automatically, on a gap you set.

No. Identity and address are checked in the browser.

A passport, a driving licence or a national ID card.

They can upload a photo of their ID and a selfie instead, and one of your team reviews them. This costs nothing.

Yes. Individuals, companies, trusts, and other organisations such as partnerships, clubs and co-operatives. Each gets the questions the law asks of it.

Yes. Due diligence on a single transaction is its own record, with no engagement letter behind it.

Yes. The sanctions search checks a name against the sanctions lists, and every search is logged.

Your firm sets a review cycle for each risk level, within what AMLR allows. The review appears when it falls due.

Anyone the change could reach is re-checked straight away, whatever their review cycle says.

Yes. Upload them from a spreadsheet. They are screened on the way in, and each client's gaps against today's rules are tracked until they are fixed.

From €59 a month. Prices exclude VAT. Your first four months are free if you join before July 2027. See pricing.

As many as you like. Every plan has unlimited onboardings, staff users, screening and ongoing monitoring. Plans differ only on client cap, verification credits and API access.

No. A check that fails or is abandoned does not use a credit.

Nothing stops. Extra checks are billed afterwards at your plan's rate per check.

There is no fixed term. Either side can end the agreement on 30 days' written notice.

Hosted in the EU, with sensitive data and every document encrypted at rest.

We make a copy of your firm's data available within 30 days, then delete it from our systems, apart from anything the law requires us to keep.

No. Every client-facing step carries your firm's name and logo.

Yes. Xero contacts queue for onboarding on every plan.

Yes, on Growth and Scale. Growth reads clients and onboardings and downloads documents. Scale can do everything, including starting onboardings and adding clients. See features.

Email us at support@clientcleared.com. We aim to reply within 2 business days.