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Solutions by industry

AML/CTF compliance software by industry

Tranche 2 brought Australian professional service firms under the AML/CTF Act on 1 July 2026. duely runs one workflow (onboarding, engagements, risk, approval and evidence) and fits it to the obligations of your sector. Choose your industry to see how.

  • Accounting firms

    Engagement-based CDD, beneficial owner tracking, risk assessment, ECDD and evidence packs for customers with complex structures.

    See duely for accounting firms

    New trust customer

    Illustrative

    • Customer Family trust Due diligence done
    • Trustee Company, one director Verified
    • Beneficial owner Individual Verified
    • Risk rating From the AUSTRAC questions High
    • Approval AMLCO or approver Approved
    • Conclusion Starts the 7-year retention Concluded
    One engagement. Everyone on it carries their own due diligence.

  • Real estate agencies

    Verified parties, documented risk decisions and TTR capture for high-volume, fast-moving transactions.

    See duely for real estate agencies

    Property sale

    Illustrative

    • Seller Individual Verified
    • Seller Individual Verified
    • Buyer Family trust, two trustees Verified
    • Risk rating From the AUSTRAC questions Medium
    • Approval AMLCO or approver Approved
    • Conclusion Starts the 7-year retention Concluded
    One transaction. Everyone on it carries their own due diligence.

  • Law firms

    Privilege-aware compliance for trust account work, conveyancing and complex customer structures, with due diligence done once per customer.

    See duely for law firms

    Commercial property purchase

    Illustrative

    • Customer Proprietary company Due diligence done
    • Director Individual Verified
    • Director Individual Verified
    • Risk rating From the AUSTRAC questions Medium
    • Approval AMLCO or approver Approved
    • Conclusion Starts the 7-year retention Concluded
    One engagement. Everyone on it carries their own due diligence.

  • Conveyancers

    Workflows paced to settlement, from a sole practitioner to a 40-file team, with verified parties and TTR capture.

    See duely for conveyancers

    Property purchase

    Illustrative

    • Customer Family trust Due diligence done
    • Trustee Company, one director Verified
    • Beneficial owner Individual Verified
    • Risk rating From the AUSTRAC questions Medium
    • Approval AMLCO or approver Approved
    • Conclusion Starts the 7-year retention Concluded
    One engagement per settlement. Everyone on it carries their own due diligence.

  • Jewellers and bullion dealers

    TTR and CBM capture at the counter, sanctions and PEP screening, and customer due diligence.

    See duely for jewellers and bullion dealers

    Bullion sale

    Illustrative

    • Customer Individual Verified
    • Screening Sanctions, PEP, adverse media Clear
    • Risk rating From the AUSTRAC questions Medium
    • Approval AMLCO or approver Approved
    • Conclusion Starts the 7-year retention Concluded
    One sale. Everyone on it carries their own due diligence.

The screens your team works in

These are real screens from duely, with sample data.

The identity and screening step in duely for a sample customer, with identity verified, screening clear and a sign-off button.

Verify and screen.Identity and screening results sit side by side for each person, with the date and the method used.

The risk tab in duely for a sample engagement, showing a High rating, the factors behind it and that enhanced due diligence is required.

Rate the risk.The answers produce a rating and show what drove it. A High rating opens enhanced due diligence.

An approved engagement in duely, showing the approval, the risk and ECDD status and the button to conclude the engagement.

Approve.An approver signs off before the work goes ahead. The approval stays on the record.

The evidence tab in duely for an approved engagement, showing a generated pack with its version and SHA-256 hash.

Generate the pack.One PDF, whenever you need it. Each version has its own SHA-256 hash, so any later change to the file can be detected.

Follow a sample customer through every screen

Not sure where you fit?

Take the readiness assessment, or book a 30-minute walkthrough using your own customer examples and we will map your Tranche 2 obligations with you.

Book a 30-min demo Take the assessment