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description: Learn how duely can help your business. GetApp provides users in South Africa with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: duely Reviews, Prices & Ratings | GetApp South Africa 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [duely](/software/2293463/duely-1)

# duely

Canonical: https://www.getapp.za.com/software/2293463/duely-1

> Duely is AML/CTF compliance software for Australian accounting and real estate firms meeting Tranche 2 obligations. It builds your AML/CTF program, runs matter-based due diligence with built-in verification and screening, and generates SHA-256 hashed evidence packs. Australian-hosted, from $59/mo.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of duely

One system, not a toolkit
- Program, due diligence, verification, screening, reporting registers, and evidence live in one workflow, so nothing falls between a check tool and a spreadsheet.
- Verification and screening are included; there is no second vendor to procure, contract with, or reconcile invoices against.
- 10 to 50 KYC and KYB verifications are included monthly depending on plan, and a verification carries forward across a customer's engagements until their CDD baseline expires.
- Secure client document requests replace identity documents sitting in email attachments.

A record you can defend
- Every decision is captured with rationale, timestamp, and author at the moment it is made, instead of being reconstructed before a review.
- Evidence packs are generated from the live matter record, versioned, and hashed with SHA-256 so integrity can be demonstrated years later.
- An append-only audit trail and 7-year retention management match the statutory record-keeping period.

Protection where it matters most
- Suspicious matters are isolated as AMLCO-only shadow cases, so staff who must not know are never shown them (section 123).
- A legal professional privilege gate handles privileged material.
- Role-based access keeps sensitive workflows away from general users.

Less to remember
- The compliance calendar runs 14 daily checks with escalating reminders across enrolment, program review, training, reporting, and reliance expiry.
- Delayed CDD deadlines alert before they lapse.
- An onboarding checklist sequences setup, so a firm goes from signup to an approved program without guessing the order.
- A compliance health score and a firm compliance report (PDF) show partners where the firm stands.

Faster on complex structures
- ABN and ACN lookups validate entities against the Australian registers.
- Ownership mapping resolves layered companies and trusts to ultimate beneficial owners.
- On Professional, AI document extraction drafts structures and UBOs from trust deeds and ASIC extracts, for your review rather than in place of it.

Built for Australia
- Matter records, documents, and evidence packs are hosted in Australian data centres, encrypted at rest and in transit.
- The workflow tracks Australian obligations by name: designated services, ECDD, reliance under sections 37 and 38, and SMR, TTR, and CBM registers.
- Prices are in AUD and include GST.

Honest commercials
- Every plan includes the complete compliance workflow; plans differ only in users, customers, verification volume, and support.
- From $59 per month, billed per firm rather than per user, cancel anytime, about 17% off on annual billing.
- Ten identity checks alone cost $150 to $200 a month at common Australian per-check rates; Starter includes ten verifications and the whole system for $59.

Support that shortens the learning curve
- 57 in-product help articles cover programs, CDD, ECDD, reporting, and the tipping-off firewall.
- Starter includes a ticket portal; Professional adds priority support and a dedicated onboarding session.

## About the vendor

- **Company**: duely

## Commercial Context

- **Starting Price**: A$59,00
- **Pricing model**: Other
- **Pricing Details**: Additional pricings include AGD DVS verification and Document Extraction
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia, New Zealand

## Features

- Access Controls/Permissions
- Accounting
- Activity Dashboard
- Address Validation
- Alerts/Escalation
- Approval Process Control
- Audit Trail
- Background Screening
- Case Management
- Compliance Management
- Compliance Reports
- Compliance Tracking
- Customer Data Management
- Customizable Branding
- Data Verification
- Document Management
- Document Storage
- Due Dilligence
- For Financial Institutions
- Identity Verification

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.getapp.za.com/directory/621/anti-money-laundering/software)

## Links

- [View on GetApp](https://www.getapp.za.com/software/2293463/duely-1)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/all-software/a/duely-1/> |
| en-AE | <https://www.getapp.ae/software/2293463/duely-1> |
| en-AU | <https://www.getapp.com.au/software/2293463/duely-1> |
| en-CA | <https://www.getapp.ca/software/2293463/duely-1> |
| en-GB | <https://www.getapp.co.uk/software/2293463/duely-1> |
| en-IE | <https://www.getapp.ie/software/2293463/duely-1> |
| en-NZ | <https://www.getapp.co.nz/software/2293463/duely-1> |
| en-SG | <https://www.getapp.sg/software/2293463/duely-1> |
| en-ZA | <https://www.getapp.za.com/software/2293463/duely-1> |

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