Simple, transparent
AML/CTF compliance pricing
Start with the AML program, add CDD workflows when you need them, or scale up as your firm grows. All prices in AUD.
Starter
For small firms taking on their first Tranche 2 clients. Manual CDD with 10 KYC and KYB workflows to taste.
or $48.97/mo billed annually
- AML program wizard, compliance calendar & audit trail, plus:
- Up to 3 users
- 30 customers · 30 active engagements
- KYC and KYB workflows
- Electronic ID verification
- Manual sanctions & PEP capture
- Ownership structure mapping & UBO
- Tamper-evident evidence packs
- SMR, TTR & IFTI reporting
- Tipping-off firewall (s123)
Professional
For firms running Tranche 2 at scale. End-to-end KYC and KYB workflows, AML screening, and ongoing monitoring.
or $107.07/mo billed annually
- Everything in Starter, plus:
- Up to 10 users · 300 customers
- Unlimited engagements
- KYC and KYB workflows
- Electronic ID verification
- Automated PEP, sanctions & adverse media
- Continuous ongoing monitoring
- AI document extraction
- Priority support + dedicated onboarding
Enterprise
For large or multi-office firms that need custom configuration.
Contact us for pricing
- Everything in Professional, plus:
- Unlimited users
- Unlimited matters
- Unlimited storage
- KYC and KYB workflows
- Electronic ID verification
- Custom roles & permissions
- Dedicated account manager
- SLA-backed support
- Quarterly compliance health review
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 workflows included, plus your AML/CTF program, matter workflows, risk assessments, ECDD, approval sign-off, tamper-evident evidence packs, and reporting registers. The check is one step inside the system, not the product.
Per-check market rates are indicative of published Australian pricing for comparable identity and company checks as at July 2026. All duely prices AUD.
The cost of
non-compliance
Non-compliance with AML/CTF obligations carries significant civil penalties, reaching into the millions per contravention for body corporates under the AML/CTF Act. Beyond penalties, there's reputational damage, regulatory scrutiny, and the operational cost of remediation.
duely helps your firm stay ahead: structured workflows, evidence captured as the work happens, and audit-ready documentation from day one.
Civil penalties under the AML/CTF Act reach millions per contravention for body corporates. See AUSTRAC enforcement actions.
Background jobs track every dated obligation (enrolment, program review, training, reporting, and reliance expiry) with escalating reminders.
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.
Full feature comparison
Compare plans to find the right fit for your firm.
| Feature | Starter | Professional | Enterprise |
|---|---|---|---|
| Limits | |||
| User accounts | Up to 3 | Up to 10 | Unlimited |
| Customers on book | 30 | 300 | Unlimited |
| Active engagements | 30 | Unlimited | Unlimited |
| Storage | 2 GB | 10 GB | Unlimited |
| AML Program | |||
| AML/CTF program wizard (risk + CDD) | |||
| Program versioning & approval | |||
| AMLCO appointment record | |||
| Training content & comprehension tests | |||
| Staff training compliance tracking | |||
| Personnel due diligence (PDD) | |||
| Independent review tracker | |||
| PDF export | |||
| CDD & Verification | |||
| Matter management | |||
| Scoping wizard | |||
| Customer registry with CSV import | |||
| ABN/ACN lookup & validation | |||
| CDD verification workflows | |||
| Beneficial owner tracking | |||
| Ownership structure mapping & UBO | |||
| Sanctions & PEP capture | Manual | Automated | Automated |
| Adverse media screening | — | ||
| Risk assessment with risk signals | |||
| ECDD workflow (SOF/SOW) | |||
| Delayed CDD with deadline alerts | |||
| Reliance on third parties (s38/s37) | |||
| Secure client document requests | |||
| Approval workflow & sign-off | |||
| Tamper-evident evidence pack generation | |||
| Automation & verifications | |||
| KYC and KYB workflows (duely Verify) | 10/mo included | 50/mo included | 150/mo included |
| KYC and KYB workflow overage rate | $8 each | $5 each | $4 each |
| Electronic ID verification | |||
| Automated AML screening (PEP/Sanctions/Adverse media) | — | ||
| Continuous ongoing monitoring | — | ||
| AI document extraction (passport, trust deed, etc.) | — | ||
| Reporting & Monitoring | |||
| SMR shadow case | |||
| Tipping-off firewall (s123) | |||
| AMLCO console | |||
| TTR & IFTI reporting | |||
| Dashboard & analytics | |||
| Retention management (7-year) | |||
| Compliance Management | |||
| Compliance calendar | |||
| Compliance health score | |||
| Onboarding checklist | |||
| Firm compliance report (PDF) | |||
| Audit trail | |||
| Enterprise | |||
| Multi-office / multi-entity | — | — | |
| Custom roles & permissions | — | — | |
| API access | — | — | |
| Custom evidence pack templates | — | — | |
| Support | |||
| Support level | Ticket portal | Priority | SLA-backed |
| Dedicated onboarding | — | ||
| Dedicated account manager | — | — | |
| Quarterly compliance review | — | — | |
Limits
User accounts
Customers on book
Active engagements
Storage
AML Program
AML/CTF program wizard (risk + CDD)
Program versioning & approval
AMLCO appointment record
Training content & comprehension tests
Staff training compliance tracking
Personnel due diligence (PDD)
Independent review tracker
PDF export
CDD & Verification
Matter management
Scoping wizard
Customer registry with CSV import
ABN/ACN lookup & validation
CDD verification workflows
Beneficial owner tracking
Ownership structure mapping & UBO
Sanctions & PEP capture
Adverse media screening
Risk assessment with risk signals
ECDD workflow (SOF/SOW)
Delayed CDD with deadline alerts
Reliance on third parties (s38/s37)
Secure client document requests
Approval workflow & sign-off
Tamper-evident evidence pack generation
Automation & verifications
KYC and KYB workflows (duely Verify)
KYC and KYB workflow overage rate
Electronic ID verification
Automated AML screening (PEP/Sanctions/Adverse media)
Continuous ongoing monitoring
AI document extraction (passport, trust deed, etc.)
Reporting & Monitoring
SMR shadow case
Tipping-off firewall (s123)
AMLCO console
TTR & IFTI reporting
Dashboard & analytics
Retention management (7-year)
Compliance Management
Compliance calendar
Compliance health score
Onboarding checklist
Firm compliance report (PDF)
Audit trail
Enterprise
Multi-office / multi-entity
Custom roles & permissions
API access
Custom evidence pack templates
Support
Support level
Dedicated onboarding
Dedicated account manager
Quarterly compliance review
Common questions
Can't find what you're looking for? See the full FAQ or get in touch.
Can I switch plans later?
Yes, you can upgrade or downgrade at any time. Changes take effect at the start of your next billing cycle. All your data and compliance history is preserved.
Do you offer annual billing?
Yes. Annual billing saves approximately 17%. Starter: $587.64/yr ($48.97/mo), Professional: $1,284.84/yr ($107.07/mo). All prices in AUD.
What payment methods do you accept?
All major credit cards, plus invoice-based billing for Enterprise plans. All prices are in AUD and include GST.
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.