[{"data":1,"prerenderedAt":346},["ShallowReactive",2],{"compare-duely-vs-freeaml":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":256,"description":285,"draft":157,"entity":286,"extension":164,"integrations":292,"lastReviewed":166,"limitations":293,"logo":169,"meta":295,"name":291,"navigation":157,"path":296,"pricing":297,"processingNote":135,"processingResidency":256,"productType":301,"screeningMode":302,"seo":303,"slug":304,"smrExportFormat":183,"sources":305,"stem":342,"verticals":343,"website":344,"__hash__":345},"vendors\u002Fvendors\u002Ffreeaml.md","Freeaml","unknown",{"type":9,"value":258,"toc":273},[259,266,270],[12,260,261,262,265],{},"Pay-per-check verification with no subscription, plus free program, risk\nassessment and training tools. Prices are quoted ",[27,263,264],{},"GST inclusive",": $20 per\nindividual and $40 per entity, with the option for the customer to pay the check\ndirectly. Most competitors quote ex-GST, so compare like with like.",[16,267,269],{"id":268},"operator","Operator",[12,271,272],{},"Operated by Vaz Capital Pvt Ltd as trustee for the Vaz Capital Trust (ABN 28 247\n067 155), trading as FreeAML, as stated in its data processing agreement. The ABN\nhas been active since 2 April 2026 and the FreeAML business name was registered\non 29 September 2026. Terms, privacy policy and data processing agreement are\npublished and load (checked 2026-10-08). Before that date this record could not\nestablish an operating entity, because those pages returned 404.",{"title":135,"searchDepth":136,"depth":136,"links":274},[275],{"id":268,"depth":136,"text":269},{"smr-xml-export":144,"electronic-id-verification":144,"kyb":144,"beneficial-ownership":144,"aml-program":144,"risk-assessment":144,"staff-training":144,"cdd":144,"dvs-access":144,"biometric-liveness":144,"pep-sanctions-screening":144,"adverse-media":144,"ongoing-monitoring":144,"evidence-pack":144,"service-risk-assessment":277,"service-based-monitoring":277,"obligations-calendar":256,"record-versioning":277,"escalation-workflow":256,"document-expiry-alerts":256,"reliance-requests":256,"transaction-monitoring":256},"partial",{"dvs-access":279,"evidence-pack":280,"service-risk-assessment":281,"service-based-monitoring":282,"record-versioning":283,"smr-xml-export":284},"Sold per check as \"government database verification (DVS — Document Verification Service)\".","Stated as \"audit-ready exports\" alongside an earnings dashboard; the contents of an export are not described.","Vendor states the generated risk assessment covers clients, services and geography (customer, geographic, product, delivery channel and operational risk); a rating per designated service is not described.","Vendor states the client relationship type drives follow-up: one-off services auto-complete while ongoing clients get annual review reminders and periodic re-screening; triggers from a new designated service or a risk change are not described.","Help centre states the AML\u002FCTF program is published as versions (Draft, Published, In force) with older copies under View Archives; versioning of CDD records is not described.","Help centre states the product prepares SMR, TTR and IFTI-DRA files as XML (plus an optional PDF) for the firm to upload to AUSTRAC Online; no schema version is stated.","Pay-per-check verification with no subscription, plus free program, risk\nassessment and training tools. Prices are quoted GST inclusive: $20 per\nindividual and $40 per entity, with the option for the customer to pay the check\ndirectly. Most competitors quote ex-GST, so compare like with like.",{"legalName":287,"abn":288,"registeredFrom":289,"relatedBusinessNames":290},"The Trustee for Vaz Capital Trust","28 247 067 155","2026-04-02",[291],"FreeAML",[],[294],"Built around pay-per-check verification. The program, risk assessment, training and SMR\u002FTTR material are provided as free generators and templates alongside it, rather than as a subscription workflow.",{},"\u002Fvendors\u002Ffreeaml",{"fromAud":298,"period":299,"quoteOnly":176,"notes":300},20,"per-check","No subscription. Individual KYC $20 per check and entity KYB $40 per check, each stated as GST included. Each beneficial owner (25%+) $20. Client-pays option: the customer pays the check price directly. Custom volume pricing on request.","verification","point-in-time",{"description":285},"freeaml",[306,308,311,313,315,316,319,322,324,327,330,333,336,339],{"label":201,"url":307,"checked":166},"https:\u002F\u002Ffreeaml.com.au\u002Fpricing",{"label":309,"url":310,"checked":166},"Data processing agreement (operator and ABN)","https:\u002F\u002Ffreeaml.com.au\u002Fdpa",{"label":216,"url":312,"checked":166},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=28247067155",{"label":242,"url":314,"checked":166},"https:\u002F\u002Ffreeaml.com.au\u002Fterms",{"label":201,"url":307,"checked":218},{"label":317,"url":318,"checked":222},"What's included","https:\u002F\u002Ffreeaml.com.au\u002Fpricing\u002Fwhats-included",{"label":320,"url":321,"checked":222},"Training page","https:\u002F\u002Ffreeaml.com.au\u002Ftraining",{"label":233,"url":323,"checked":222},"https:\u002F\u002Ffreeaml.com.au\u002Ftranche-2",{"label":325,"url":326,"checked":222},"AML check page","https:\u002F\u002Ffreeaml.com.au\u002Faml-check",{"label":328,"url":329,"checked":222},"Blog index","https:\u002F\u002Ffreeaml.com.au\u002Fblog",{"label":331,"url":332,"checked":166},"Risk assessment page","https:\u002F\u002Ffreeaml.com.au\u002Frisk-assessment",{"label":334,"url":335,"checked":166},"Accountants page","https:\u002F\u002Ffreeaml.com.au\u002Faccountants",{"label":337,"url":338,"checked":166},"Help centre: create your AML\u002FCTF program (updated 6 Oct 2026)","https:\u002F\u002Ffreeaml.com.au\u002Fhelp\u002Fcompliance\u002Faml-ctf-program",{"label":340,"url":341,"checked":166},"Help centre: report an SMR, TTR or IFTI (updated 6 Oct 2026)","https:\u002F\u002Ffreeaml.com.au\u002Fhelp\u002Fcompliance\u002Fsmr-and-ttr","vendors\u002Ffreeaml",[246,247,248,249],"https:\u002F\u002Ffreeaml.com.au","ubDNp51xXblPMddgoAMXlG9NTURHpnjMbskFPJMBk7A",1791420691037]