Matter-First Compliance
Available now Each client engagement becomes its own compliance unit. Whether it's a property conveyance, commercial acquisition, or trust administration, duely creates separate Matters with independent scoping, risk assessment, and evidence trails — reflecting how legal practice actually works.
- • Separate Matters for each designated service engagement
- • Independent compliance lifecycle per engagement
- • Service-specific scoping for different legal practice areas
- • Full audit trail per matter, not just per client
Entity Structure Mapping
Available now Systematically map complex client structures — companies, trusts, partnerships, and their interrelationships. Identify beneficial owners and controllers with a guided workflow that documents your reasoning at every step, even when information is difficult to obtain.
- • Map multi-layered corporate and trust structures
- • Identify beneficial owners using 25% ownership threshold tracking
- • Record controllers, trustees, directors, and appointors
- • Document reasoning when ownership information cannot be obtained
Trust Account TTR Capture
Available now When cash receipts at or above the $10,000 TTR threshold come through your trust account, your team flags the transaction in duely and the structured TTR capture workflow opens — with all evidence linked back to the relevant matter.
- • TTR capture workflow for trust account cash receipts at threshold
- • Matter-linked transaction records for compliance evidence
- • Structured AUSTRAC-aligned TTR data capture
- • Evidence trails connecting trust account movements to specific matters
Audit-Ready Evidence Packs
Available now Generate tamper-evident evidence packs for any matter at any time. Every compliance decision, verification result, and risk assessment is captured in a versioned snapshot, with role-based Standard and AMLCO-only Sensitive profiles.
- • Versioned evidence packs with per-version SHA-256 integrity hashing
- • Two profiles by role — Standard (default) and AMLCO-only Sensitive
- • Complete decision trail: decision, rationale, timestamp, and approver
- • Export-ready snapshots for regulatory review or internal audit
Privilege-Aware Workflows
On the roadmap Legal professional privilege handling — including a privilege assessment gate before SMR submission and matter-level privilege flags — is in development. We're building this carefully because the boundary between AML/CTF disclosure and privilege is non-trivial.
- • LPP assessment gate before SMR submission (in development)
- • Privilege flags on matter records to guide workflow behaviour (in development)
- • Structured documentation of privilege considerations in compliance decisions (in development)
- • Separate handling for matters where privilege and compliance obligations intersect (in development)
Dual Risk Assessment & Pre-Commencement CDD
On the roadmap Legal-specific risk patterns — dual risk assessment (firm-level plus matter-level) and a pre-commencement CDD workflow — are on the roadmap. The general matter-level risk wizard and ECDD workflow are available now, but the legal-specific calibration is still being developed.
- • Dual risk assessment combining firm-level and matter-level views (in development)
- • Pre-commencement CDD workflow tuned for legal practice (in development)
- • Legal-calibrated risk factors with senior partner approval routing (in development)
- • Available now — general matter-level risk wizard with automatic ECDD triggers