MinLaw's Registrar issued a Code of Practice on scam-related money laundering (2 April 2026, s.35(1) PSPM Act). Dealers must watch for money mules and manipulated victims buying gold, jewellery and luxury watches — with heightened attention above S$20,000 and for elderly customers.
Product · roadmap & changelog
Where Clarity is going, and everything it's shipped.
Clarity is RegSoft — it never stops evolving. See what's next on the roadmap, and the full history of every change we've shipped, including the regulatory updates we build in for you.
Now
BuildingCompliance dashboard & mobile capture
The admin home and the counter KYC flow, rolling out to early dealers.
ProductScreening-match review
A guided review flow for when a sanctions or PEP check isn't clear — decide, record, and escalate.
ProductEnhanced due diligence & approvals
The high-risk pathway with senior-manager sign-off, source-of-funds and adverse-media checks.
ProductGuided setup for new dealers
A first-run wizard that scopes your business and builds your AML/CTF program in minutes.
ProductNext
This yearDirect regulator submission
File reports straight to AUSTRAC Online and Singapore's STRO SONAR, without leaving Clarity.
RegulatoryDeeper Singapore coverage
MyInfo / Singpass verification and the full PSPM reporting workflow.
RegulatoryExpanded screening partners
Additional data sources for even broader sanctions, PEP and adverse-media coverage.
PlatformPublic API
Build Clarity's checks into your own systems, with a documented developer API and sandbox.
PlatformLater
On the horizonJewelry POS & CRM integrations
Native connections to the systems you already use at the counter — Tower Systems, Lightspeed, Jewel360, Gem Logic — so compliance runs from the sale automatically.
IntegrationEmbeddable KYC widget
Drop Clarity's verification into your own website or checkout flow.
IntegrationEnterprise & buying-group console
Multi-outlet oversight, group-level reporting and dedicated controls for chains and networks.
ProductMore jurisdictions
Bring the same simple compliance to precious-goods dealers beyond Australia and Singapore.
RegulatoryRoadmap is indicative and may change as regulation and dealer needs evolve. Dates and sequencing aren't commitments.
v2.2Latest1 September 2026
Scam-safe checks for Singapore
Regulatory
New
Scam red-flag prompts in the Singapore counter flow — distressed or on-a-call customers, hurried purchases, a third party waiting outside, payment modes not in the customer's name.
New
The Code's response protocol, built in: "Did anyone instruct you to make this purchase?", family verification, a ScamShield warning, 999 escalation and a one-tap STR.
Improved
Records are kept automatically for purchases above S$20,000 or whenever a red flag is logged, as the Code requires.
v2.14 August 2026
Tranche 2 is live
Regulatory
Australia's AML/CTF Tranche 2 obligations are now in force (1 July 2026). Full support for dealers in precious metals, stones and products.
New
The compliance dashboard — an action-first home that shows exactly what needs your attention.
New
Threshold transaction reports auto-generate from a cash sale and track their deadline for you.
Improved
The DFAT Consolidated List now refreshes automatically — no action from you.
v2.012 June 2026
Hello, Singapore
New
Singapore PSPM Act support — SGD 20,000 cash reporting and Form NP 784 via SONAR.
New
One platform, both rulebooks — Clarity applies the correct AU or SG rules automatically.
Regulatory
Added UN Security Council and MAS designated-persons screening.
New
MyInfo / Singpass identity verification for Singapore customers.
v1.620 May 2026
Enhanced due diligence
New
Enhanced CDD workflow with senior-manager approval gates for high-risk customers.
New
Ongoing monitoring with periodic and trigger-based customer reviews.
Improved
Linked-transaction detection catches cash split below the $10,000 threshold.
v1.528 April 2026
Reporting, done for you
New
Suspicious matter reports with automatic 24-hour and 3-business-day deadline tracking.
New
Staff can flag unusual activity in two taps, from any device.
Regulatory
PEP screening now distinguishes domestic, foreign and international-organisation PEPs.
v1.43 April 2026
Certified & secure
Security
Infrastructure aligned to ISO 27001, 27017, 27018, SOC 2 and PCI DSS standards.
New
Immutable audit trail — every check and decision, retained for 7 years.
Improved
Bank-grade encryption applied to all data, at rest and in transit.
v1.311 March 2026
Screening at scale
New
Screen any customer against 1,000+ sanctions, PEP, adverse-media and watchlist databases.
New
Ready-made compliance policies and procedures, delivered as PDF documents.
Improved
The risk-rating engine auto-suggests Low / Medium / High and shows its reasons.
v1.218 February 2026
Built for the counter
New
Customer onboarding + CDD capture — snap an ID and go, from any phone or tablet.
New
Payment-method trigger detection — Clarity knows when a cash sale reaches $10,000.
New
Now available in five languages: English, 中文, தமிழ், Bahasa Melayu and Bahasa Indonesia.
v1.130 January 2026
Your program, done
New
AML/CTF program builder, mapped to AUSTRAC's Jeweller Program Starter Kit.
New
Role management for compliance officer, senior manager and staff.
Fixed
Assorted early-access polish and stability improvements.
v1.015 January 2026
Clarity launches
New
The first release. Cloud-based anti-money-laundering compliance, purpose-built for jewellery and diamond dealers.