One complete workflow.
Priced by the size of your firm.
Every duely plan includes the full Tranche 2 compliance workflow. The price follows the size of your book, never your obligations. Prices are in AUD and include GST.
What changes as you grow The nine things that differ between plans. Everything else is included in both. | Starter For small firms taking on their first Tranche 2 clients. $59/mo or $587.64/yr billed annually (save 17%) | Recommended Professional For firms running Tranche 2 at scale, with the recurring checks automated. $129/mo or $1,284.84/yr billed annually (save 17%) |
|---|---|---|
| Users | Up to 3 | Up to 10 |
| Customers on book | 30 | 300 |
| Active engagements | 30 | Unlimited |
| Storage | 2 GB | 10 GB |
| KYC & KYB verificationsElectronic ID, biometrics & automated AML screening per check | 10/mo included$8 each after | 50/mo included$5 each after |
| Automated AML screeningPEP, sanctions & adverse media | With every verification | Run anytime |
| Ongoing monitoringScheduled CDD re-reviews & automatic re-review triggers | Not included | Included |
| AI document extractionDrafts ownership structure & UBOs from trust deeds and ASIC extracts, for your review | Not included | Included |
| Support | Ticket portal | Priority, with dedicated onboarding |
The nine things that differ between plans. Everything else is included in both.
Starter
For small firms taking on their first Tranche 2 clients.
or $587.64/yr billed annually (save 17%)
- Users
- Up to 3
- Customers on book
- 30
- Active engagements
- 30
- Storage
- 2 GB
- KYC & KYB verifications
- 10/mo included$8 each after
- Automated AML screening
- With every verification
- Ongoing monitoring
- Not included
- AI document extraction
- Not included
- Support
- Ticket portal
Professional
For firms running Tranche 2 at scale, with the recurring checks automated.
or $1,284.84/yr billed annually (save 17%)
- Users
- Up to 10
- Customers on book
- 300
- Active engagements
- Unlimited
- Storage
- 10 GB
- KYC & KYB verifications
- 50/mo included$5 each after
- Automated AML screening
- Run anytime
- Ongoing monitoring
- Included
- AI document extraction
- Included
- Support
- Priority, with dedicated onboarding
A verification covers a customer once and carries forward across their engagements until the CDD baseline expires, so your monthly allowance goes to new customers and refreshes, not to every matter.
Multi-office firm, or more than 10 users? We'll set you up with custom limits, volume rates on verifications, and invoice billing.
Talk to us
Cheaper than pay-as-you-go checks
with the whole system included
Pay-as-you-go tools charge for the identity check and stop there. Your obligations don't stop there. You still need the program, risk assessments, screening decisions, registers, and the evidence file.
Pay-as-you-go check tools
$150–$200/mo
10 identity checks at the $15–$20 per-check rates common in the Australian market, and that buys the checks alone. Program, risk decisions, evidence, and registers are still your job, in spreadsheets and folders.
duely Starter
$59/mo
10 KYC and KYB verifications included, plus your AML/CTF program, matter workflows, risk assessments, ECDD, approval sign-off, tamper-evident evidence packs, and reporting registers.
Per-check rates reflect published Australian pricing for comparable identity and company checks, as at July 2026. All duely prices are in AUD.
No compliance feature is held hostage
Your AML/CTF obligations don't scale with your subscription, so the workflow that meets them is complete on every plan. Plans differ only in capacity, verification volume, and support.
AML program
- Program wizard (risk + CDD)
- Versioning & approval
- AMLCO appointment record
- Training & comprehension tests
- Personnel due diligence
- Effectiveness testing (quarterly)
- Independent evaluation tracking
- PDF export
Customer due diligence
- Matter management & scoping
- Customer registry + CSV import
- ABN/ACN lookup
- Ownership mapping & UBO
- Risk assessment & ECDD (SOF/SOW)
- Delayed CDD deadline alerts
- Reliance on third parties (s37/s38)
- Secure client document requests
Reporting & the firewall
- SMR shadow case
- Tipping-off firewall (s123)
- Legal professional privilege (LPP) gate
- Unusual activity reports (UAR)
- AMLCO console & escalation register
- TTR & CBM reporting records
- Approval workflow & sign-off
- Tamper-evident evidence packs
Running the practice
- Compliance calendar
- Compliance health score
- Onboarding checklist
- Dashboard & analytics
- Firm compliance report (PDF)
- Immutable audit trail
- 7-year retention management
The cost of
non-compliance
Non-compliance with AML/CTF obligations carries civil penalties reaching into the millions per contravention for body corporates under the AML/CTF Act. The penalty is rarely the whole cost. Remediation, closer regulatory scrutiny, and the hit to your reputation follow it.
duely keeps the work structured and captures evidence as it happens, so your documentation is audit-ready from day one.
AUSTRAC's published enforcement actions show the scale applied in practice.
duely tracks every dated obligation with escalating reminders: enrolment, program review, training, reporting, and reliance expiry.
Generated from the live matter record whenever you need it, SHA-256 hashed and versioned.
Guided help centre covering programs, CDD, ECDD, reporting, and the s123 tipping-off firewall.
Billing questions
Can't find what you're looking for? See the full FAQ or get in touch.
Can I switch plans later?
Yes, upgrade or downgrade anytime. Changes take effect at the start of your next billing cycle, and your data and compliance history are preserved.
Do you offer annual billing?
Yes. Annual billing saves about 17%: Starter $587.64/yr ($48.97/mo), Professional $1,284.84/yr ($107.07/mo). All prices in AUD.
How is duely billed?
Per firm, not per user. All major credit cards are accepted, and a card is required at signup. All prices are in AUD and include GST. Invoice billing is available for multi-office firms on custom plans.
Is there a free trial?
There's no free trial, but every plan gives you full access from day one. You can cancel anytime from your billing settings and keep access to the end of your current billing period. The launch offer of a free first month ended in August 2026. Cancellation and refund terms are set out in our Refund and Cancellation Policy.
Start structuring your Tranche 2 compliance
Register now, or see how duely works first.