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AMLDirectory Australia · Tranche 2

AML/CTF for bullion and jewellery

Bullion dealers and jewellers dealing in physical precious metals and stones are Tranche 2 reporting entities. Trade in this sector is cash-centric, so threshold transaction reporting — not ongoing screening — is the obligation that dominates provider requirements.

Software
2
Consultants
3
Evaluators
0
Training
3

Software

Products that name AML/CTF for bullion and jewellery among the sectors they market to.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

  • AMLTranche

    Virya Technology Pty Ltd · ABN 90 670 925 238

    Platform

    Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

    SMR export

    PDF pack

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities14 verified 3 absent 7 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      2/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: No
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      3/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: Not established
      2/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    Not established

    Checked 25 Aug 2026

    View board for AMLTranche

  • duely

    ILIXIR TECHNOLOGIES PTY LTD · ABN 11 680 039 392

    Platform

    Starter $59/mo, or $587.64/yr (~$48.97/mo), up to 3 users, 30 customers, 30 active matters, 10 KYC/KYB workflows/mo, $8 per additional check. Professional $129/mo, or $1,284.84/yr (~$107.07/mo), up to 10 users, 300 customers, unlimited matters, 50 workflows/mo, $5 per additional. Enterprise custom, unlimited, 150 workflows/mo, $4 per additional. AUD excluding GST. No free trial.

    SMR export

    AUSTRAC XML

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities21 verified 2 absent 1 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      5/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Yes
      5/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: No
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: No
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      4/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: Not established
      2/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Yes

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    No

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    Not established

    Checked 25 Aug 2026

    View board for duely

Consultants, evaluators and training

Firms naming AML/CTF for bullion and jewellery among the industries they serve.

  • AML Australia

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries legal, accounting, real-estate, bullion, financial-services

    • ACAMS-certified training

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Australia

  • AMLCTF Specialists

    Consulting
    Where
    Eight Mile Plains QLD
    Delivery
    Not established
    Fees
    On enquiry

    Industries financial-services, remittance, bullion, gaming

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AMLCTF Specialists

  • Tranche Two Consultants

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries real-estate, bullion, legal, accounting, financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Tranche Two Consultants

Narrow it further

The software listing carries filters for product type, capability and price basis, with this sector already applied.

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