[{"data":1,"prerenderedAt":271},["ShallowReactive",2],{"compare-duely-vs-clearaml":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":113,"body":208,"capabilities":221,"capabilityNotes":222,"dataResidency":113,"description":212,"draft":131,"entity":226,"extension":138,"integrations":232,"lastReviewed":140,"limitations":233,"logo":148,"meta":235,"name":236,"navigation":131,"path":237,"pricing":238,"productType":157,"screeningMode":158,"seo":241,"slug":242,"smrExportFormat":113,"sources":243,"stem":267,"verticals":268,"website":269,"__hash__":270},"vendors\u002Fvendors\u002Fclearaml.md","Clearaml",{"type":9,"value":209,"toc":219},[210,213,216],[12,211,212],{},"Australian AML\u002FCTF platform with the lowest published entry price in the\nsubscription segment and the most granular per-check pricing observed. Operated\nby Brive Pty Ltd, registered September 2024.",[12,214,215],{},"One of only two vendors researched that offers a free trial.",[12,217,218],{},"Capability coverage beyond the fields above was not established and is left\nabsent rather than inferred.",{"title":120,"searchDepth":121,"depth":121,"links":220},[],{"cdd":128,"kyb":128,"beneficial-ownership":128,"pep-sanctions-screening":128,"ongoing-monitoring":128,"risk-assessment":128,"electronic-id-verification":128,"biometric-liveness":128,"dvs-access":128,"staff-training":128,"smr-workflow":128,"ttr":128,"evidence-pack":128,"independent-evaluation":128,"transaction-monitoring":128},{"transaction-monitoring":223,"independent-evaluation":224,"dvs-access":225},"Listed as a section of the product dashboard shown on ClearAML’s own site. No feature description of what it monitors was found, so the scope of it is not established.","Stated as audit exports \"ready for routine reviews, independent evaluations, or unannounced inspections\" — support for an evaluation, not the evaluation itself.","Marketing states identity verification runs through the DVS; the terms of service describe it as reached \"via an authorised gateway\", meaning access is through a provider rather than direct.",{"legalName":227,"abn":228,"registeredFrom":229,"relatedBusinessNames":230},"BRIVE PTY LTD","14 680 839 329","2024-09-20",[231],"clear aml",[],[234],"Verification charged per check on all tiers; only Professional and above include a monthly credit.",{},"ClearAML","\u002Fvendors\u002Fclearaml",{"fromAud":239,"period":154,"quoteOnly":155,"notes":240},49,"Solo $49\u002Fmo +GST (2 users). Starter $149\u002Fmo +GST (10 users). Professional $299\u002Fmo +GST (25 users, $135\u002Fmo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.",{"description":212},"clearaml",[244,246,248,251,254,257,259,262,264],{"label":163,"url":245,"checked":140},"https:\u002F\u002Fwww.clearaml.com.au\u002Fpricing",{"label":169,"url":247,"checked":140},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=14680839329",{"label":249,"url":250,"checked":174},"Staff training page","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-staff-training",{"label":252,"url":253,"checked":174},"Audit trail page","https:\u002F\u002Fwww.clearaml.com.au\u002Faudit-trail-aml-compliance",{"label":255,"url":256,"checked":174},"FAQ hub","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-compliance-faq",{"label":191,"url":258,"checked":174},"https:\u002F\u002Fwww.clearaml.com.au\u002Fabout",{"label":260,"url":261,"checked":174},"Tranche 2 guide","https:\u002F\u002Fwww.clearaml.com.au\u002Ftranche-2-guide",{"label":194,"url":263,"checked":174},"https:\u002F\u002Fwww.clearaml.com.au\u002Fterms",{"label":265,"url":266,"checked":174},"Privacy policy","https:\u002F\u002Fwww.clearaml.com.au\u002Fprivacy","vendors\u002Fclearaml",[198,199,201,200],"https:\u002F\u002Fwww.clearaml.com.au","lxSkv5-YcEZtxR7H56ogKfOcl3r2psHcgYfb-70oJ7k",1787726929723]