[{"data":1,"prerenderedAt":330},["ShallowReactive",2],{"compare-duely-vs-amlhub":3},{"a":4,"b":253},{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":143,"capabilityNotes":146,"dataResidency":156,"description":14,"draft":157,"entity":158,"extension":164,"integrations":165,"lastReviewed":166,"limitations":167,"logo":169,"meta":170,"name":171,"navigation":157,"path":172,"pricing":173,"processingNote":178,"processingResidency":179,"productType":180,"screeningMode":181,"seo":182,"slug":171,"smrExportFormat":183,"sources":184,"stem":244,"verticals":245,"website":251,"__hash__":252},"vendors\u002Fvendors\u002Fduely.md","Duely","append-only",{"type":9,"value":10,"toc":134},"minimark",[11,15,20,49,53,56,100,103,107,110,113,117,120,124],[12,13,14],"p",{},"Built around the full Tranche 2 obligation lifecycle rather than 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 the engagement rather than the\ncustomer.",[16,17,19],"h2",{"id":18},"parties-consent-and-documents","Parties, consent and documents",[21,22,23,31,37,43],"ul",{},[24,25,26,30],"li",{},[27,28,29],"strong",{},"Multi-party engagements."," Every party to an engagement sits on one record:\nthe primary customer, additional parties, and representatives. Each customer\nkeeps its own due diligence and evidence. Representatives such as an\nattorney, solicitor or company signatory are recorded against the party they\nact for rather than as customers. In real estate, every buyer and seller in a\nsale sits on the one engagement.",[24,32,33,36],{},[27,34,35],{},"Consent requests."," Customer consent is requested by email as part of\nverification and kept on the customer record; the firm can add its own fields.",[24,38,39,42],{},[27,40,41],{},"Document requests."," Documents are requested from the customer's profile,\nwith notifications and reminders, and uploads attach to the customer and the\nengagement.",[24,44,45,48],{},[27,46,47],{},"Notes"," on customer profiles and on engagements.",[16,50,52],{"id":51},"tranche-2-operations","Tranche 2 operations",[12,54,55],{},"Meets all seven Tranche 2 operations measures:",[21,57,58,64,70,76,82,88,94],{},[24,59,60,63],{},[27,61,62],{},"Risk per designated service."," An engagement records the designated services\nit covers, and the risk questions asked are the ones tagged to those services.",[24,65,66,69],{},[27,67,68],{},"Monitoring by service and risk."," Re-review follows the risk rating and the\ndesignated service; a new program version flags the customers it affects.",[24,71,72,75],{},[27,73,74],{},"Program review schedule."," Effectiveness checks, the AMLCO report to the\ngoverning body, the independent evaluation and program review each have a due\ndate and a tool to complete them.",[24,77,78,81],{},[27,79,80],{},"Versioned records."," Programs and CDD reviews are kept as versions.",[24,83,84,87],{},[27,85,86],{},"Escalation."," To the AMLCO, with the person who raised it told whether to\nproceed.",[24,89,90,93],{},[27,91,92],{},"Expired identity documents"," flagged while an engagement is open.",[24,95,96,99],{},[27,97,98],{},"Reliance requests"," in both directions: outbound with refusals recorded,\ninbound with customer and firm approval, and a $2 plus GST charge paid by the\nrequester.",[12,101,102],{},"Monitoring is risk-based and follows the designated service. It does not run\nbank-style rules over a transaction feed, which is the separate\ntransaction-monitoring measure.",[16,104,106],{"id":105},"austrac-reporting","AUSTRAC reporting",[12,108,109],{},"Produces AUSTRAC SMR 3.0 XML and TTR XML, validated against the AUSTRAC schema\nbefore export, with IFTI and CBM registers. Lodgement with AUSTRAC is done by the\nfirm, as with every product in the directory. ClearAML, FreeAML and Overseer\nalso state AUSTRAC XML export; duely is the only one of the four that states a\nschema version.",[12,111,112],{},"Program effectiveness testing runs with a corrective-action loop and\nindependent-evaluation tracking.",[16,114,116],{"id":115},"identity-verification-and-dvs","Identity verification and DVS",[12,118,119],{},"An approved DVS user. Routine verification runs through the hosted document,\nliveness and face-match path, and a DVS check against the issuing agency can be\nadded to an engagement where a document's validity is in doubt, at $8 plus GST\nper document.",[16,121,123],{"id":122},"data-residency","Data residency",[12,125,126,129,130,133],{},[27,127,128],{},"Stored: Australia."," Hosting and primary storage are in Australia.\n",[27,131,132],{},"Processed: mixed."," Identity verification is processed in the European Union\nand screening in Switzerland, with the results stored in Australia.",{"title":135,"searchDepth":136,"depth":136,"links":137},"",2,[138,139,140,141,142],{"id":18,"depth":136,"text":19},{"id":51,"depth":136,"text":52},{"id":105,"depth":136,"text":106},{"id":115,"depth":136,"text":116},{"id":122,"depth":136,"text":123},{"aml-program":144,"cdd":144,"kyb":144,"beneficial-ownership":144,"electronic-id-verification":144,"biometric-liveness":144,"pep-sanctions-screening":144,"adverse-media":144,"ongoing-monitoring":144,"risk-assessment":144,"ecdd":144,"smr-workflow":144,"smr-xml-export":144,"tipping-off-controls":144,"ttr":144,"reliance":144,"evidence-pack":144,"immutable-audit-log":144,"staff-training":144,"independent-evaluation":144,"program-maintenance":144,"transaction-monitoring":145,"dvs-access":144,"api-access":145,"service-risk-assessment":144,"service-based-monitoring":144,"obligations-calendar":144,"record-versioning":144,"escalation-workflow":144,"document-expiry-alerts":144,"reliance-requests":144},"yes","no",{"service-risk-assessment":147,"service-based-monitoring":148,"obligations-calendar":149,"record-versioning":150,"escalation-workflow":151,"document-expiry-alerts":152,"reliance-requests":153,"api-access":154,"dvs-access":155},"Vendor states each engagement records the designated services it covers, and the risk questions asked are the ones tagged to those services; each designated service also carries an inherent rating in the firm's program.","Vendor states re-review is risk-based and follows the designated service: a new designated service at medium or high risk starts CDD for a customer held over from before 1 July 2026, and approving a new program version flags customers whose review interval, customer type or country rating it changes.","Vendor states it schedules effectiveness checks (quarterly by default), the AMLCO report to the governing body (12 months), the independent evaluation (first date from AUSTRAC enrolment, then at least three-yearly) and program review (36 months or on a trigger), with a tool to complete each. Risk assessment review is part of program review rather than a separate date.","Vendor states AML programs are versioned with superseded versions kept, and CDD reviews are numbered and kept when superseded.","Vendor states escalations go to the AMLCO, the engagement is held until decided, and the person who raised it is told whether they can proceed. Routing is to the AMLCO only.","Vendor states a daily check flags a customer whose latest verified identity document has expired while they have an open engagement. Identity documents only.","Vendor states outbound requests are tracked to sent, agreed, completed or refused, with a refusal recorded on file; inbound requests need the customer's and the firm's approval before release, and the requester pays $2 plus GST per request.","Vendor's product summary states there is no public API yet.","Vendor states it is an approved DVS user, with a DVS check against the issuing agency available as an optional escalation on a matter at $8 plus GST per document.","australia",true,{"legalName":159,"abn":160,"registeredFrom":161,"relatedBusinessNames":162},"ILIXIR TECHNOLOGIES PTY LTD","11 680 039 392","2024-11-11",[163],"DUELY","md",[],"2026-10-08",[168],"No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.","null",{},"duely","\u002Fvendors\u002Fduely",{"fromAud":174,"period":175,"quoteOnly":176,"notes":177},59,"month",false,"One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59\u002Fmo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3\u002Fmo each; extra users $9\u002Fmo each. A company, trust, partnership or SMSF uses one slot if it has up to 6 people to verify or screen, one more per further 6. Identity verification (document capture, liveness, face match), company lookups and sanctions\u002FPEP\u002Fadverse-media screening included with no per-check fee, under a fair-usage policy. Optional per-use charges: DVS document check $8 per document, document intelligence $3 per use (in final testing). Billed monthly; no annual plan; cancel any time, effective at the end of the billing period. No free trial.","Vendor states hosting and primary storage are in Australia. Its privacy policy states identity verification is processed in the European Union and screening in Switzerland, with the results stored in Australia.","mixed","platform","ongoing",{"description":14},"austrac-xml",[185,188,191,194,197,200,204,206,209,212,215,219,223,226,229,232,235,238,241],{"label":186,"url":187,"checked":166},"Structured product summary (Tranche 2 operations, reliance, XML export)","https:\u002F\u002Fduely.com.au\u002Fllms.txt",{"label":189,"url":190,"checked":166},"AUSTRAC reporting feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Faustrac-reporting\u002F",{"label":192,"url":193,"checked":166},"Compliance calendar feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fcompliance-calendar\u002F",{"label":195,"url":196,"checked":166},"Reliance feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Freliance\u002F",{"label":198,"url":199,"checked":166},"Privacy policy (sub-processors and where they process)","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fprivacy\u002F",{"label":201,"url":202,"checked":203},"Pricing page","https:\u002F\u002Fduely.com.au\u002Fpricing\u002F","2026-09-27",{"label":205,"url":187,"checked":203},"Structured product summary",{"label":207,"url":208,"checked":203},"Matter workflow feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fmatter-workflow\u002F",{"label":210,"url":211,"checked":203},"Identity verification feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fidentity-verification\u002F",{"label":213,"url":214,"checked":203},"Real estate solution page","https:\u002F\u002Fduely.com.au\u002Fsolutions\u002Freal-estate\u002F",{"label":216,"url":217,"checked":218},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=11680039392","2026-08-25",{"label":220,"url":221,"checked":222},"Features page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002F","2026-08-26",{"label":224,"url":225,"checked":222},"Solutions page","https:\u002F\u002Fduely.com.au\u002Fsolutions\u002F",{"label":227,"url":228,"checked":222},"FAQ","https:\u002F\u002Fduely.com.au\u002Ffaq\u002F",{"label":230,"url":231,"checked":203},"Security page","https:\u002F\u002Fduely.com.au\u002Fsecurity\u002F",{"label":233,"url":234,"checked":222},"Tranche 2 page","https:\u002F\u002Fduely.com.au\u002Ftranche-2\u002F",{"label":236,"url":237,"checked":222},"AUSTRAC starter kit page","https:\u002F\u002Fduely.com.au\u002Faustrac-starter-kit\u002F",{"label":239,"url":240,"checked":222},"About page","https:\u002F\u002Fduely.com.au\u002Fabout\u002F",{"label":242,"url":243,"checked":222},"Terms of service","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fterms\u002F","vendors\u002Fduely",[246,247,248,249,250],"accounting","real-estate","conveyancing","legal","bullion","https:\u002F\u002Fduely.com.au","CCpfWCMU4OokixyrTiqTt7twSp-Ios_5aOcnBSybrsw",{"id":254,"title":255,"auditLog":256,"body":257,"capabilities":276,"capabilityNotes":278,"dataResidency":179,"description":261,"draft":157,"entity":280,"extension":164,"integrations":285,"lastReviewed":166,"limitations":286,"logo":169,"meta":291,"name":292,"navigation":157,"path":293,"pricing":294,"processingNote":298,"processingResidency":179,"productType":180,"screeningMode":181,"seo":299,"slug":300,"smrExportFormat":256,"sources":301,"stem":326,"verticals":327,"website":328,"__hash__":329},"vendors\u002Fvendors\u002Famlhub.md","Amlhub","unknown",{"type":9,"value":258,"toc":274},[259,262,265,271],[12,260,261],{},"New Zealand-founded in 2012 by people the vendor describes as having helped shape\nNew Zealand's AML laws. That is the longest AML-specific track record of any\nvendor in this directory, operating into Australia through a subsidiary\nregistered July 2024. ISO\u002FIEC 27001:2022 certified, with professional indemnity\ninsurance stated to $1,000,000.",[12,263,264],{},"Explicitly names independent evaluation support, which few competitors do.",[12,266,267,270],{},[27,268,269],{},"The post-termination data-retention fee deserves a buyer's attention:"," 50% of\nthe annualised subscription, payable annually in advance, to retain records after\nleaving. Against a 7-year retention obligation that is a long-tail cost most\nvendors do not charge, and it should be modelled before signing.",[12,272,273],{},"Data residency is mixed. Primary production data for Australian customers sits in\nGoogle Cloud's Australia region, with personal information also transferred to\nsystems in the United States, European Union and New Zealand.",{"title":135,"searchDepth":136,"depth":136,"links":275},[],{"cdd":144,"electronic-id-verification":144,"pep-sanctions-screening":144,"ongoing-monitoring":144,"risk-assessment":144,"ecdd":144,"staff-training":144,"independent-evaluation":144,"aml-program":277,"beneficial-ownership":277,"smr-workflow":277,"ttr":277,"transaction-monitoring":256,"evidence-pack":277,"kyb":256,"smr-xml-export":256,"dvs-access":256,"api-access":256,"service-risk-assessment":256,"service-based-monitoring":256,"obligations-calendar":256,"record-versioning":256,"escalation-workflow":277,"document-expiry-alerts":256,"reliance-requests":256},"partial",{"escalation-workflow":279},"Vendor states a complex check can be handed off from the app to the admin team or to AMLHUB's outsourcing staff, and there are registers for internal reports; routing to the AMLCO with the outcome notified back is not described.",{"legalName":281,"abn":282,"registeredFrom":283,"relatedBusinessNames":284},"AMLHUB AUSTRALIA PTY LTD","27 679 005 915","2024-07-10",[],[],[287,288,289,290],"No published pricing. Quote only.","Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.","Post-termination data retention is charged at 50% of the annualised subscription.","No named identity-verification or screening data-source vendor.",{},"AMLHUB","\u002Fvendors\u002Famlhub",{"fromAud":295,"period":296,"quoteOnly":157,"notes":297},null,"quote-only","No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.","The terms say AMLHUB and its third-party providers (verification, PEP, sanctions and credit services, none named) may store and process data in various jurisdictions; the privacy policy names the US, EU and NZ for support\u002FSaaS systems.",{"description":261},"amlhub",[302,305,308,310,313,315,318,320,323],{"label":303,"url":304,"checked":218},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions",{"label":306,"url":307,"checked":218},"Privacy policy, data residency","https:\u002F\u002Famlhub.com.au\u002Fprivacy-policy",{"label":216,"url":309,"checked":218},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=27679005915",{"label":311,"url":312,"checked":222},"Platform page","https:\u002F\u002Famlhub.com.au\u002Fplatform",{"label":224,"url":314,"checked":222},"https:\u002F\u002Famlhub.com.au\u002Fsolutions",{"label":316,"url":317,"checked":222},"Consulting services page","https:\u002F\u002Famlhub.com.au\u002Fservices-consulting",{"label":239,"url":319,"checked":222},"https:\u002F\u002Famlhub.com.au\u002Fabout-us",{"label":321,"url":322,"checked":222},"Resources","https:\u002F\u002Famlhub.com.au\u002Fresources",{"label":324,"url":325,"checked":222},"Contact page","https:\u002F\u002Famlhub.com.au\u002Fcontact","vendors\u002Famlhub",[246,247,249],"https:\u002F\u002Famlhub.com.au","VXcQO-KOmxN-EuO77AsOI9HR0sq707BXaXUfSLoJJJs",1791420691063]