AML/CTF compliance software built for Australian Tranche 2 firms
Will your AML platform hold up when AUSTRAC audits? duely is the Australian Tranche 2 platform built for audit day — tipping-off firewall, SMR XML, and tamper-evident evidence packs included.
Not sure if Tranche 2 applies to your firm?
Answer a few questions — we will show where your obligations sit.
Obligations are live — 22 days left to enrol with AUSTRAC
What new reporting entities need to have in place
Obligations commenced on 1 July 2026, and most firms do not just need an AML program. They need a way to scope designated services, capture customer and beneficial owner information, document risk decisions, train staff, and keep a record that stands up when someone asks what happened on a specific matter.
Program and governance
AML/CTF program, AMLCO appointment, training register, and version-controlled approval history.
Matter-based due diligence
Scoping, customer identification, beneficial owners, verification, screening, risk assessment, and approvals — per designated service.
Evidence, retention, and SMR handling
Versioned evidence packs, immutable audit trail, reporting records, and AMLCO-only suspicious matter workflows.
Excel was fine before 1 July 2026.
Here's what changes Monday morning.
Same job. Same evidence the auditor wants. Different process — minus the spreadsheet stack and the folder hierarchy nobody remembers.
Today Print and fill 20+ AUSTRAC forms per vertical — onboarding, CDD, ECDD, PDD, periodic review, effectiveness testing — plus policy and process docs. Track versions in folders.
With duely Guided wizard captures every answer once. Outputs board-ready PDFs aligned to each AUSTRAC starter kit.
Today Email docs request → chase → save to shared drive → ABN lookup → risk by gut → file in a folder.
With duely Send a verify link → ABR auto-lookup → AI reads passports and trust deeds → auto-risk → approver one-click.
Today Google the name → screenshot results → save PDF → log in spreadsheet → date and initial.
With duely Automated screen on every customer → per-hit AMLCO alert → decision and rationale captured.
Today Word doc in a private folder → email the AMLCO → no audit trail across the team.
With duely Shadow case firewalled from the team → AMLCO console → SMR-2-0 XML, one click to AUSTRAC.
Today Reconcile spreadsheets, write the narrative, chase signatures — 1–2 days of work.
With duely Firm Compliance Report PDF — one click. Versioned and signed.
Today Reconstruct decisions from email threads. Hope nothing was deleted.
With duely Evidence pack export — hashed, versioned, signed, audit-ready.
Same job. Less risk. One audit trail.
Features
Core tools for Tranche 2 compliance
Purpose-built for Australian accounting firms, real estate agencies, and law firms preparing for new AML/CTF obligations.
Audit-Ready Evidence Packs
Versioned, SHA-256 hashed evidence snapshots that bundle every decision, rationale, timestamp, and approver into tamper-evident packs. Produce what an auditor needs in minutes, not days.
Learn more → Unique to duelySMR Firewall
Isolated shadow case system for suspicious matter reports. Architecturally enforced tipping-off prevention under Section 123 — not just policy, but code-level isolation between authorised and restricted users.
Learn more →Matter Scoping
Identify designated services and attach specific obligations to each engagement. Every scoping decision recorded with rationale.
CDD & Verification
Guided safe harbour and non-safe harbour verification paths. Capture method, source references, and rationale for every check.
Risk Assessment
Multi-factor risk rating wizard with automatic ECDD triggers, source of funds, and source of wealth documentation.
AUSTRAC Reporting
Structured preparation for TTR, IFTI, and SMR submissions. Pre-formatted data, validation checks, and submission-ready outputs.
Why duely
Built around the record, not just the check
Most tools track whether a check happened. duely captures the decision, the rationale, the evidence, and the approval — tied to the specific matter.
Matter-first workflow
Compliance attaches to the matter, not a generic client profile
Every designated service gets its own scoping decision, risk trail, approval, and evidence pack. Different matters can have different risk profiles and evidence — the record stays tied to the work that triggered the obligation.
Evidence-first design
Capture the record as the work happens, not after
Decision, rationale, timestamp, actor, and snapshot are part of the workflow itself. When someone asks what happened on a specific matter, the evidence pack is already there.
SMR firewall
Suspicious matter handling isolated by architecture, not just permissions
AMLCO-only shadow cases keep sensitive activity out of shared dashboards, notifications, and exports. Tipping-off risk is reduced by design, not policy alone.
Onboard
Create the matter, scope designated services, identify the customer, and collect supporting documents.
Due diligence
Verify identity, screen sanctions and PEPs, assess risk, and complete ECDD if triggered.
Approve & close
Approval checks every precondition, then generates your tamper-evident evidence pack.
Workflow
From matter to evidence pack
Every compliance engagement follows the same structured path — from opening the matter through to tamper-evident evidence export.
Full step-by-step breakdown →Solutions
Built for your industry
Purpose-built workflows for the specific compliance challenges in your vertical.
Accounting Firms
Handle complex structures, multiple designated services, trusts, and controller mapping with a workflow built for engagement-level decision making.
- Matter-based records per designated service
- Structure profile and UBO context
- Risk and ECDD discipline with rationale capture
- Evidence packs for partner review
Real Estate Agencies
Manage multiple parties, document requests, risk decisions, and reporting records across property matters without relying on scattered spreadsheets.
- Transaction-level compliance records
- Secure document requests via upload links
- Risk decisions and reporting context
- Evidence pack output per matter
Conveyancers
Conveyancing template pack and core workflows are live. Vertical-specific delayed CDD and risk patterns are opening in phases.
- Conveyancing template pack
- Matter-first compliance per settlement
- Trust account TTR capture
- Audit-ready evidence packs
Law Firms
Core compliance workflows are live. Legal-specific privilege handling and dual risk assessment are opening in phases.
- Matter-first compliance
- Entity structure mapping
- Trust account TTR capture
- Audit-ready evidence packs
Jewellers and Bullion Dealers
Jeweller template pack, TTR / CBM capture, and core workflows are live. Vertical-specific cash-handling and provenance are opening in phases.
- Jeweller template pack
- TTR + CBM capture
- Sanctions and PEP screening
- Audit-ready evidence packs
AUSTRAC enrolment closes 29 July — 22 days left
Tranche 2 is live. The work starts now.
Start with a readiness assessment, generate your AML program, and run your first compliant matter this week — with the evidence to show for it.