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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
3
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 7 partial 2 absent 8 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
      • Automated transaction monitoring (bank-style rules): Partial
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Partial
      0/7
    • 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 31 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
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Partial

    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 8 Oct 2026

    View board for AMLTranche

  • duely

    ILIXIR TECHNOLOGIES PTY LTD · ABN 11 680 039 392

    Platform

    One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59/mo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3/mo each; extra users $9/mo 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/PEP/adverse-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.

    SMR export

    AUSTRAC XML

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

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

    Capabilities29 verified 2 absent 0 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: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): No
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Yes
      • Ongoing monitoring triggered by designated service and risk: Yes
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Yes
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Yes
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: Yes
      7/7
    • 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: No
      2/3
    What these 31 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
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    No

    Tranche 2 operations

    Risk assessed per designated service
    Yes
    Ongoing monitoring triggered by designated service and risk
    Yes
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Yes
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Yes
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    Yes

    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
    No

    Checked 8 Oct 2026

    View board for duely

  • Syntrico

    SYNTRICO PTY LTD · ABN 43 692 777 245

    Platform

    All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149/mo (up to 5 users, 8 KYC checks a month). Professional $399/mo (up to 20 users, 16 KYC checks a month). Ultimate $899/mo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512/yr ($126/mo), Professional $4,068/yr ($339/mo), Ultimate $9,168/yr ($764/mo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    From

    $163.90

    inc GST, per month
    $149.00 as published, ex GST

    Capabilities15 verified 8 partial 0 absent 8 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Partial
      • Independent evaluation support (s84): Partial
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Partial
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Yes
      4/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: Not established
      1/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Partial
      1/3
    What these 31 mean

    Program

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

    Customer

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

    Identity

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

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Yes

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

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

    Checked 8 Oct 2026

    View board for Syntrico

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

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

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