What Duely Is
Duely is an AML/CTF compliance system of record for Australian accounting, real estate, legal, conveyancing, and jewellery firms brought into the regime by Tranche 2.
Am I in scope?
Pick your industry and the services you provide to see which of them are designated services under the AML/CTF Act.
Platform Tour
A guided tour of the Duely application, following the order a new firm works through it. Firm setup, the dashboard, the AML/CTF program, customers, matters, and the records that follow.
Roles & Permissions
The four Duely firm roles, what each can see and do, and the access rules that apply to approval and suspicious matter reporting.
First 30 Days
A sequenced setup plan for a new Duely firm, from signup through to a first approved matter and its evidence pack.