duely
Positions itself on breadth of obligation coverage rather than on verification volume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR through to SMR, TTR and CBM registers, reliance, record keeping, training, and program effectiveness testing, organised around a matter rather than a client. Two capabilities that were not found in any competitor researched, and which th
Checked 25 August 2026Data: australia
Pricing
$65/mo
$59 ex-GST
Capability coverage
21/25
verified. 2 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Does not perform transaction monitoring.
- Does not perform automatic suspicion detection. Staff raise unusual activity; the system does not detect it.
- No DVS access at time of review. Vendor states an access application is submitted and awaiting approval, and that the Attorney-General's Department has approved the wording it will use once access is granted. Neither is independently verifiable. The vendor's own published product summary currently describes having no DVS as a deliberate design choice, which contradicts the pending application.
- No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.
- No free trial.
- Operating entity is not registered for GST, indicating turnover below the $75,000 threshold. Every other vendor entity resolved in this directory is GST registered.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
- Program maintenance and reviewYes
- Independent evaluation support (s84)Yes
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlYes
- Enhanced due diligenceYes
- Reliance arrangementsYes
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessNo
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningYes
- Ongoing customer monitoringYes
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowYes
- AUSTRAC SMR XML exportYes
- Tipping-off controls (s123)Yes
- Threshold transaction reportingYes
Evidence & Extensibility
- Evidence pack exportYes
- Immutable audit logYes
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.