KYC & AML, done right.
KYC and AML compliance for dealers in precious metals and stones — onboard, score, screen, monitor and report from one place.
- Secure KYC links — no account or app for your client
- Ownership tree down to the UBO
- Risk scoring that shows its working
- Sanctions & PEP screening, re-checked every night
- DPMS reports for goAML in minutes