AML/CTF compliance software for Australian conveyancing practices. The conveyancing template pack and core matter, CDD, and evidence workflows are available now; conveyancing-specific delayed CDD guidance and risk-pattern calibration are opening in phases.
Conveyancing has its own pace and party structure. Compliance workflow needs to fit the realities of a settlement diary, not the other way around.
Conveyancers run many concurrent settlements with tight contract dates. Compliance steps need to fit between exchange and settlement without stretching the timeline.
Funds move through your trust or settlement account around contract date, with cash components occasionally triggering TTR obligations. Each movement needs to tie back to the matter and its evidence.
Vendors, purchasers, joint owners, guarantors, lenders, real estate agents — every conveyancing matter pulls in multiple parties. Verifying each one without slowing the deal is a real challenge.
Purchasing entities change from individuals to trusts at the eleventh hour. Compliance has to keep up with these changes without re-running every step manually.
The conveyancing template pack and the core compliance workflows are live. Conveyancing-specific tuning around delayed CDD and risk patterns is opening in phases — each item below is tagged honestly so you know exactly what your firm gets today.
duely ships with a conveyancing-aligned policy template and designated-service catalog, so your firm's AML/CTF program starts with the right scaffolding rather than a blank page.
Every settlement gets its own compliance unit — scoping, parties, risk, evidence — independent of every other matter on your roll.
Map purchasing or selling entities — companies, trusts, partnerships — and identify beneficial owners with structured documentation.
When cash receipts at or above the $10,000 TTR threshold come through your trust or settlement account, your team flags the transaction in duely and the structured TTR capture workflow opens.
Generate tamper-evident evidence packs for any matter, with role-based Standard and AMLCO-only Sensitive profiles.
Conveyancing-tuned guidance and triggers for the specific situations where verification can be deferred to a defined later point in the engagement is in development. The general delayed CDD record-and-complete workflow is available now.
Conveyancing-calibrated risk factors — settlement structure, cash components, jurisdiction overlays — are still being developed. The general matter-level risk wizard with ECDD triggers is available now.
Start with the conveyancing template pack and let the platform structure scoping, CDD, evidence, and reporting around every settlement.