AML/CTF compliance software by industry
Tranche 2 brought Australian professional service firms under the AML/CTF Act on 1 July 2026. duely tailors the same structured workflow (scoping, due diligence, risk, reporting, and evidence) to the obligations of your sector. Choose your industry to see how it fits.
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Accounting Firms
Engagement-based scoping, beneficial owner tracking, risk, ECDD, and evidence packs for complex client structures.
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Real Estate Agencies
Verified parties, documented risk decisions, and TTR capture for high-volume, fast-moving transactions.
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Law Firms
Privilege-aware, matter-first compliance for trust accounts, conveyancing, and complex client structures.
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Conveyancers
Settlement-paced workflows from a sole practitioner to a 40-file team, with verified parties and TTR capture.
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Jewellers and Bullion Dealers
Counter-ready TTR and CBM capture, sanctions and PEP screening, and customer due diligence.
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Not sure where you fit?
Take the readiness assessment or book a 30-minute walkthrough on your own client examples, and we will map your Tranche 2 obligations together.