Simple steps to verify customers, assess risk, and keep the right records — all in one trusted platform.
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Who this is for
Retail and wholesale jewellery sellers.
Gold, silver, platinum, and other precious metal dealers.
Dealers in diamonds, gemstones, and precious products.
Why this sector is in scope
Understanding what to check, how to record it, and what screening means for your business.
Key Tranche-2 AML Compliance Dates for Precious Metal Dealers
How Syntrico AML Guardian helps Precious Metal Dealers
Guided AML/CTF program builder tailored to your industry and risk profile.
KYC/KYB verification with PEP, sanctions and adverse media screening.
Business-wide risk assessment with clear ratings and controls.
Ongoing monitoring and transaction screening to detect suspicious activity.
Evidence logs, SMR preparation, and audit-ready record keeping.
Built-in training and compliance awareness for all staff.
Real-time compliance status, alerts and analytics at a glance.
Ready to simplify AML compliance for your business?
A plain-English overview of what’s changing, who’s affected, and how to start preparing — in under 10 minutes.
Frequently Asked Questions
Not necessarily — obligations are typically triggered when transactions meet certain thresholds or present higher risk factors. AML Guardian helps you identify when checks are required.
Large cash transactions, unusual purchasing patterns, reluctance to provide identification, and transactions just below reporting thresholds are all common higher-risk indicators.
Records of customer verification, transaction details, risk assessments, screening results, and training — typically for at least 7 years.
All staff involved in sales of precious metals and stones need training on AML/CTF obligations, red flag identification, and your firm's compliance procedures.
AML Guardian automatically screens customers against PEP, sanctions, and adverse media databases as part of the verification process, with results documented for your audit trail.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
