Duely is an audit-ready AML/CTF compliance system of record for accounting, real estate, legal, conveyancing, and jewellery firms brought into the regime by Tranche 2.
The regime applies to your firm from 1 July 2026. What changes is how the obligations land in your day-to-day work, so start with your industry. Not sure which of your services are covered? Check if you are in scope.
Every engagement that provides a designated service needs scoping, CDD and a record of the decision behind it.
Brokering a sale makes both the buyer and the seller your customer, so both parties need checking.
Law practices owe the same obligations as any other reporting entity. Privilege just has to be handled carefully.
Settlement work is a designated service. Verification has to happen before the money moves, every time.
Buying or selling precious metals, stones or products for $10,000 or more in cash or virtual assets is a designated service.
The starter kit tells you what the rules are. Duely is where you do the work of following them.
Compliance as a document you own.
| Obligations tracked in a spreadsheet nobody owns |
| Evidence scattered across shared drives and inboxes |
| A generic starter kit template you still have to interpret |
| An audit trail you reconstruct by hand after the fact |
Compliance as a workflow you run.
| A structured workflow that assigns and tracks every obligation |
| Evidence collected where the work happens, linked to the matter |
| A program builder that turns the rules into your firm’s own program |
| An append-only audit trail that is ready before you are asked |
Versioned, hashed snapshots of the decisions and records behind each matter, exportable when a regulator or auditor asks.
Answer structured questions about how your firm operates and get an approved, versioned AML/CTF program out the other end.
Program reviews, training, personnel and AUSTRAC dates in one place, showing what is due, overdue or completed.
Start at the beginning of the knowledge base and follow the obligations through in order.
Start with the obligations