Built for firms that need defensible records, not just completed checks
Many Tranche 2 tools focus on identity checks, templates, or high-level reporting. duely is built around the full compliance record: matter scoping, due diligence, rationale, approvals, suspicious matter isolation, and evidence packs.
What sets duely apart
Most tools cover a slice: check-only tools verify identity, program builders write the document, and practice-management add-ons bolt compliance onto software you already use. The slice they tend to leave out (ongoing monitoring, ECDD, the tipping-off firewall, and proving the program keeps working) is where your firm's liability actually sits. Four decisions put duely there.
Matter-First Architecture
Each designated service carries its own compliance record: scoping, risk assessment, due diligence, and evidence pack. Obligations attach to matters, not just clients.
Evidence-First Workflow
Decision, rationale, timestamp, actor, approver, and snapshot are part of the workflow, not an afterthought. Every compliance step produces a defensible record.
SMR Firewall
Suspicious matter handling is isolated to AMLCO-only workflows to reduce tipping-off risk. Architecturally separated, not just permission-restricted.
Australian Tranche 2 Design
Built around local obligations, local language, and local rollout timing. Not a generic overseas KYC stack adapted for Australia.
How does duely compare?
Feature-by-feature comparison across three common approaches to Tranche 2 compliance.
| Feature | Spreadsheets | Generic KYC tools | duely |
|---|---|---|---|
| Designated service scoping | |||
| Matter-level records | |||
| Beneficial owner complexity | Manual | Basic | |
| Risk and ECDD workflow | Partial | ||
| Evidence pack output | |||
| Suspicious matter isolation | |||
| Audit history | Partial |
See the workflow behind the difference
Explore how duely turns Tranche 2 obligations into structured, defensible workflows.