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

Building

Singapore beta — live now

Onboarding our first Singapore dealers: PSPM checks, CTR & STR workflows, and the scam-safe protocol at the counter.

Regulatory

Compliance dashboard & mobile capture

The admin home and the counter KYC flow, rolling out to early dealers.

Product

Screening-match review

A guided review flow for when a sanctions or PEP check isn't clear — decide, record, and escalate.

Product

Enhanced due diligence & approvals

The high-risk pathway with senior-manager sign-off, source-of-funds and adverse-media checks.

Product

Guided setup for new dealers

A first-run wizard that scopes your business and builds your AML/CTF program in minutes.

Product

Next

This year

Australia launch

Full AUSTRAC support — enrolment details, TTR and SMR workflows, DFAT screening. On the waitlist? You'll be first in.

Regulatory

Direct regulator submission

File reports straight to AUSTRAC Online and Singapore's STRO SONAR, without leaving Clarity.

Regulatory

Deeper Singapore coverage

MyInfo / Singpass verification and the full PSPM reporting workflow.

Regulatory

Expanded screening partners

Additional data sources for even broader sanctions, PEP and adverse-media coverage.

Platform

Public API

Build Clarity's checks into your own systems, with a documented developer API and sandbox.

Platform

Later

On the horizon

Hong Kong launch

DPMS Category A & B support under AMLO Cap. 615 — thresholds, records and STR filing to the JFIU.

Regulatory

Jewelry 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.

Integration

Embeddable KYC widget

Drop Clarity's verification into your own website or checkout flow.

Integration

Enterprise & buying-group console

Multi-outlet oversight, group-level reporting and dedicated controls for chains and networks.

Product

More jurisdictions

Bring the same simple compliance to precious-goods dealers beyond Australia and Singapore.

Regulatory

Roadmap is indicative and may change as regulation and dealer needs evolve. Dates and sequencing aren't commitments.

v2.5Latest30 September 2026

Scan, check, buy — the QR flow goes Singapore

New

Customers check themselves in by QR. Every store QR opens a two-minute flow on the customer’s own phone — Singpass-first identity, the required questions, UN and MAS screening — ending in a single-use check code the counter enters to put them on file, attributed to the right branch.

Regulatory

Scam-safe questions built in. On cash at S$20,000 or more the flow asks the Code of Practice questions — instructed purchases, live phone calls — and flags the check for staff assistance, with ScamShield and 999 guidance for the customer.

Improved

The counter flow now runs entirely on Singapore rules — the S$20,000 cash gate replaces the old Australian preview, ahead of the AU launch.

Improved

The QR check now collects full contact details (email, mobile, address, occupation), sends the check code by email and SMS, hands completed checks straight to the merchant dashboard, and returns to the start for the next customer. Staff sign in once, everywhere.

Improved

You stay in control: customers arriving from QR checks land as pending approval until you approve them, and staff can run the same check from the dashboard for walk-ins.

v2.428 September 2026

Products, invoices and your own Xero

New

Your own product catalogue. Every merchant gets a private inventory seeded with the standard dealer item templates — add, edit or remove products, or reset to defaults.

New

Invoices that follow your law. Singapore tax invoices with GST 9% and the Investment Precious Metals exemption; Hong Kong commercial invoices with no GST; Australian tax invoices with input-taxed bullion — sequential numbering, print-ready, and a one-click CSV ledger export. Cash invoices at S$20,000 or more raise the CTR automatically.

New

Bring your own Xero. Add your Xero app keys in Settings and issue invoices through your own Xero organisation instead of Clarity native.

v2.315 September 2026

The Singapore beta opens

New

Singapore dealers can now sign up. KYB with your UEN and MinLaw ACD dealer number and you're on the beta — PSPM rules loaded from the first minute.

New

Waitlists for Australia and Hong Kong. Both are on the roadmap — leave your email at signup and you'll be first in when they open.

Improved

Signup now defaults to Singapore rules, with the Code of Practice scam-safe protocol switched on for every new dealer.

v2.21 September 2026

Scam-safe checks for Singapore

Regulatory

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.

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.