[{"data":1,"prerenderedAt":266},["ShallowReactive",2],{"compare-duely-vs-amlcompliant":3},{"a":4,"b":205},{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":127,"capabilityNotes":129,"dataResidency":130,"description":14,"draft":131,"entity":132,"extension":138,"integrations":139,"lastReviewed":140,"limitations":141,"logo":148,"meta":149,"name":150,"navigation":131,"path":151,"pricing":152,"productType":157,"screeningMode":158,"seo":159,"slug":150,"smrExportFormat":160,"sources":161,"stem":196,"verticals":197,"website":203,"__hash__":204},"vendors\u002Fvendors\u002Fduely.md","Duely","append-only",{"type":9,"value":10,"toc":119},"minimark",[11,15,18,40,45,48,54,60,66,70,78,81,85,88,91,94,98,108],[12,13,14],"p",{},"Positions itself on breadth of obligation coverage rather than on verification\nvolume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR\nthrough to SMR, TTR and CBM registers, reliance, record keeping, training, and\nprogram effectiveness testing, organised around a matter rather than a client.",[12,16,17],{},"Two capabilities that were not found in any competitor researched, and which\ntherefore need confirming vendor-by-vendor before being described as\ndifferentiators:",[19,20,21,34],"ul",{},[22,23,24,28,29,33],"li",{},[25,26,27],"strong",{},"AUSTRAC SMR XML export."," Every other vendor researched either stays silent\non export format or describes SMR ",[30,31,32],"em",{},"preparation"," producing a PDF for manual\nsubmission. See the round-1 research source for the per-vendor detail.",[22,35,36,39],{},[25,37,38],{},"Program effectiveness testing with a corrective-action loop and s84\nindependent-evaluation tracking."," AMLHUB also names independent evaluation\nsupport.",[41,42,44],"h2",{"id":43},"where-it-is-weaker","Where it is weaker",[12,46,47],{},"The limitations above are not softened, and three deserve emphasis for a buyer\nweighing this against alternatives.",[12,49,50,53],{},[25,51,52],{},"Integrations."," First AML names twelve practice-management and property\nplatforms plus a public API; StackGo embeds directly into accounting practice\nsoftware. duely names none. For a firm that wants AML to run inside its existing\nsystems, that is a decisive gap.",[12,55,56,59],{},[25,57,58],{},"Scale."," The operating entity is not registered for GST, which places turnover\nbelow $75,000. Every other vendor entity resolved in this research is GST\nregistered. A firm entrusting a supplier with seven years of customer identity\nrecords may reasonably weigh that.",[12,61,62,65],{},[25,63,64],{},"No DVS."," Not live at time of review. Competitors including TrustSoft name DVS\nexplicitly as a verification source.",[41,67,69],{"id":68},"dvs-status","DVS status",[12,71,72,73,77],{},"Recorded as ",[74,75,76],"code",{},"no"," because the capability is not live. The vendor states an access\napplication is submitted and awaiting approval, and that AGD has approved the\nwording it will use. Both are recorded as vendor statements; neither is\nverifiable from public sources, and approved wording is a step in onboarding\nrather than a grant of access.",[12,79,80],{},"The capability value will change when access is granted, not before. A pending\napplication is a fact about an application.",[41,82,84],{"id":83},"a-field-deliberately-not-recorded","A field deliberately not recorded",[12,86,87],{},"An earlier draft of this record listed a limitation about customer base and\nabsence of third-party reviews. It has been removed, and the reason is worth\nstating because it cuts against this record rather than for it.",[12,89,90],{},"Customer counts are not verifiable from public sources, and no other record in\nthis directory carries the field. A limitation applied to one provider and not\nthe rest is not rigour, it is the neutrality failure running in the opposite\ndirection, and a framework that bites one product harder than the rest is as\nbroken as one that spares it.",[12,92,93],{},"GST registration answers the underlying question, capacity to support a\nseven-year obligation, from the public register, and is recorded for every\nprovider identically. Entity registration date is also recorded on every profile,\nbut is not scored: treating age as a metric asserts that older predicts better,\nwhich nothing here evidences.",[41,95,97],{"id":96},"on-the-smr-xml-claim","On the SMR XML claim",[12,99,100,103,104,107],{},[74,101,102],{},"smrExportFormat: austrac-xml"," is recorded from duely's own published product\nsummary, which states it produces AUSTRAC SMR 2.0 XML. It is a ",[25,105,106],{},"vendor claim",",\ncarrying exactly the weight of any other vendor's claim about its own product,\nand no more.",[12,109,110,111,114,115,118],{},"Every competitor is recorded ",[74,112,113],{},"unknown"," on this field, and that must not be read\nas duely being the only product capable of it. It means ",[25,116,117],{},"duely is the only\nvendor that makes the claim publicly."," Several competitors describe SMR\npreparation producing a PDF; most say nothing about format at all. Until each is\nasked directly, the honest statement is about who has said what, not about what\nthe products can do.",{"title":120,"searchDepth":121,"depth":121,"links":122},"",2,[123,124,125,126],{"id":43,"depth":121,"text":44},{"id":68,"depth":121,"text":69},{"id":83,"depth":121,"text":84},{"id":96,"depth":121,"text":97},{"aml-program":128,"cdd":128,"kyb":128,"beneficial-ownership":128,"electronic-id-verification":128,"biometric-liveness":128,"pep-sanctions-screening":128,"adverse-media":128,"ongoing-monitoring":128,"risk-assessment":128,"ecdd":128,"smr-workflow":128,"smr-xml-export":128,"tipping-off-controls":128,"ttr":128,"reliance":128,"evidence-pack":128,"immutable-audit-log":128,"staff-training":128,"independent-evaluation":128,"program-maintenance":128,"transaction-monitoring":76,"dvs-access":76,"api-access":113},"yes",{},"australia",true,{"legalName":133,"abn":134,"registeredFrom":135,"relatedBusinessNames":136},"ILIXIR TECHNOLOGIES PTY LTD","11 680 039 392","2024-11-11",[137],"DUELY","md",[],"2026-08-25",[142,143,144,145,146,147],"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.","null",{},"duely","\u002Fvendors\u002Fduely",{"fromAud":153,"period":154,"quoteOnly":155,"notes":156},59,"month",false,"Starter $59\u002Fmo, or $587.64\u002Fyr (~$48.97\u002Fmo), up to 3 users, 30 customers, 30 active matters, 10 KYC\u002FKYB workflows\u002Fmo, $8 per additional check. Professional $129\u002Fmo, or $1,284.84\u002Fyr (~$107.07\u002Fmo), up to 10 users, 300 customers, unlimited matters, 50 workflows\u002Fmo, $5 per additional. Enterprise custom, unlimited, 150 workflows\u002Fmo, $4 per additional. AUD excluding GST. No free trial.","platform","ongoing",{"description":14},"austrac-xml",[162,165,168,171,175,178,181,184,187,190,193],{"label":163,"url":164,"checked":140},"Pricing page","https:\u002F\u002Fduely.com.au\u002Fpricing\u002F",{"label":166,"url":167,"checked":140},"Structured product summary","https:\u002F\u002Fduely.com.au\u002Fllms.txt",{"label":169,"url":170,"checked":140},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=11680039392",{"label":172,"url":173,"checked":174},"Features page","https:\u002F\u002Fduely.com.au\u002Ffeatures","2026-08-26",{"label":176,"url":177,"checked":174},"Solutions page","https:\u002F\u002Fduely.com.au\u002Fsolutions",{"label":179,"url":180,"checked":174},"FAQ","https:\u002F\u002Fduely.com.au\u002Ffaq",{"label":182,"url":183,"checked":174},"Security page","https:\u002F\u002Fduely.com.au\u002Fsecurity",{"label":185,"url":186,"checked":174},"Tranche 2 page","https:\u002F\u002Fduely.com.au\u002Ftranche-2",{"label":188,"url":189,"checked":174},"AUSTRAC starter kit page","https:\u002F\u002Fduely.com.au\u002Faustrac-starter-kit",{"label":191,"url":192,"checked":174},"About page","https:\u002F\u002Fduely.com.au\u002Fabout",{"label":194,"url":195,"checked":174},"Terms of service","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fterms","vendors\u002Fduely",[198,199,200,201,202],"accounting","real-estate","conveyancing","legal","bullion","https:\u002F\u002Fduely.com.au","7u0rbTUNarXfgJspQbMPiVO6d2tTyiOX2UA5gMaROzc",{"id":206,"title":207,"auditLog":208,"body":209,"capabilities":216,"capabilityNotes":217,"dataResidency":218,"description":213,"draft":131,"entity":219,"extension":138,"integrations":223,"lastReviewed":140,"limitations":224,"logo":148,"meta":228,"name":229,"navigation":131,"path":230,"pricing":231,"productType":235,"screeningMode":236,"seo":237,"slug":238,"smrExportFormat":208,"sources":239,"stem":263,"verticals":264,"website":242,"__hash__":265},"vendors\u002Fvendors\u002Famlcompliant.md","Amlcompliant","none",{"type":9,"value":210,"toc":214},[211],[12,212,213],{},"AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement decisions.",{"title":120,"searchDepth":121,"depth":121,"links":215},[],{"aml-program":76,"cdd":76,"beneficial-ownership":76,"electronic-id-verification":76,"biometric-liveness":76,"pep-sanctions-screening":76,"adverse-media":76,"ongoing-monitoring":76,"risk-assessment":76,"smr-workflow":76,"smr-xml-export":76,"ttr":76,"tipping-off-controls":76,"evidence-pack":76,"immutable-audit-log":76,"staff-training":76,"transaction-monitoring":76,"api-access":76,"dvs-access":76,"ecdd":76},{},"client-managed",{"legalName":220,"abn":221,"registeredFrom":113,"relatedBusinessNames":222},"Axior Labs","91 949 773 596",[],[],[225,226,227],"Not software. AMLCompliant is a downloadable template pack (Word\u002FExcel files) plus an offline scoring tool, not a hosted compliance platform.","No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.","Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.",{},"AMLCompliant","\u002Fvendors\u002Famlcompliant",{"fromAud":232,"period":233,"quoteOnly":155,"notes":234},497,"one-time","Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word\u002FExcel templates), Founding Member $990\u002Fyear (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.","document-pack","manual",{"description":213},"amlcompliant",[240,243,246,249,252,255,258,261],{"label":241,"url":242,"checked":140},"Vendor website","https:\u002F\u002Famlcompliant.com.au",{"label":244,"url":245,"checked":174},"Product preview","https:\u002F\u002Famlcompliant.com.au\u002Fpreview",{"label":247,"url":248,"checked":174},"Independent review explainer","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Faml-ctf-independent-review",{"label":250,"url":251,"checked":174},"Tranche 2 key dates","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-key-dates-2026",{"label":253,"url":254,"checked":174},"Tranche 2 explained for small business","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-explained-small-business-2026",{"label":256,"url":257,"checked":174},"Compliance cost article","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Ftranche-2-compliance-cost",{"label":259,"url":260,"checked":174},"Blog index","https:\u002F\u002Famlcompliant.com.au\u002Fblog",{"label":169,"url":262,"checked":174},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=91949773596","vendors\u002Famlcompliant",[],"q8-dHSnO4AFer-d2sD2dpINCztiQ_Piu5gSVYG4HEH4",1787726929371]