AML/CTF compliance software for Australian jewellers and bullion dealers. The jeweller template pack and core matter, CDD, evidence, and TTR / CBM reporting workflows are available now; jeweller-specific cash-handling and inventory provenance workflows are opening in phases.
Cash transactions, cross-border movements, and long-running customer relationships all generate compliance obligations that don't fit a generic template.
Jewellers and bullion dealers see legitimate cash buyers regularly. Transactions at or near the TTR threshold need structured capture, not informal logs — and the regulator expects to see the record on demand.
Valuable items moving across borders trigger Cross-Border Movement (CBM) reporting obligations for physical currency or BNIs ≥ $10,000. CBM is a separate AUSTRAC report type that's easy to miss without dedicated workflow.
Long-standing customer relationships can drift over time as buying patterns change. Spotting unusual purchase clusters or sudden high-value buys requires structured ongoing CDD, not just goodwill memory.
Provenance, sourcing, and chain-of-custody questions intersect with conflict-mineral and sanctioned-supplier concerns. Sanctions and PEP screening at customer onboarding is one part of the answer.
The jeweller template pack, TTR / CBM capture, and the core compliance workflows are live. Jeweller-specific cash-handling guidance and inventory-provenance workflows are opening in phases — each item below is tagged honestly so you know exactly what your firm gets today.
duely ships with a jeweller-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 customer engagement gets its own compliance unit — scoping, parties, risk, evidence — independent of every other matter on your books.
Both transaction-based AUSTRAC report types — Threshold Transaction Reports for ≥ $10,000 cash and Cross-Border Movement reports for currency / BNIs crossing borders — have structured capture workflows that link back to the relevant matter.
Onboard customers with structured identity verification, sanctions, and PEP screening — proportionate due diligence based on customer and transaction risk.
Generate tamper-evident evidence packs for any matter, with role-based Standard and AMLCO-only Sensitive profiles.
Jeweller-tuned cash-handling guidance — repeat-customer cash pattern detection, structuring indicators, retail-counter scenarios — is in development. The general TTR capture workflow and risk wizard are available now.
Supplier-side screening and inventory-provenance workflows tied to conflict-mineral and sanctioned-supplier concerns are on the roadmap. Customer-side sanctions and PEP screening is available now.
Start with the jeweller template pack and let the platform structure scoping, CDD, TTR / CBM reporting, and evidence around every transaction.