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Meet AML Expectations Across the Precious Metals Supply Chain
Gold and silver trades are high-risk and tightly regulated. AML Watcher gives you the visibility to detect TBML early and stay ahead of compliance requirements.
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AML Screening Calibrated to Each Segment of the Precious Metals Industry
Each part of the precious metals value chain has a distinct risk exposure and a distinct set of AML obligations. AML Watcher is configured to address all of them, with the right data, the right screening depth and the right workflow for each.
Know Who You're Selling To In Real Time
Bullion and coin traders face high volumes of cash transactions and strict compliance requirements. AML Watcher helps you verify customers, screen against global watchlists, and identify hidden risk patterns.
- Real-time sanctions screening across OFAC SDN, EU, UN and 215+ national regimes
- Transaction pattern monitoring, structuring, threshold avoidance, repeat cash buyers
- TruRisk AI eliminates false positives from common names without compromising genuine flags
Complete Customer Due Diligence in Seconds at POS
High-value jewellery retailers are classified as DNFBPs under FATF Recommendation 22 and must meet strict AML requirements. AML Watcher enables instant customer due diligence at the point of sale, including identity, PEP and sanctions checks, so you stay compliant and audit-ready.
- Instant PEP screening including all four FATF levels and Relatives and Close Associates
- Adverse media screening across 50,000+ sources in 80+ languages
- Biometric face-matching for identity confirmation at point of sale
Screen Your Supply Chain, Not Just Your Customers
Refiners sit at the gateway between mining and the global metals market and carry responsibility for supply chain due diligence. AML Watcher helps verify provenance, screen suppliers for sanctions and adverse media, and ensure compliance across jurisdictions.
- Supplier sanctions screening across OFAC, EU, UN and 200+ national regimes
- Adverse media in 80+ languages, French, Arabic, Swahili for African supply chains
- Country-level risk classification aligned with FATF and Basel AML Index
The Highest-Risk Segment and the Most Overlooked
Scrap and secondary metal dealers face high exposure to financial crime, including stolen goods and structured cash transactions. AML Watcher helps you screen sellers, identify suspicious patterns, and meet growing regulatory expectations.
- Seller screening against sanctions, PEP lists and criminal watchlists at point of purchase
- Cumulative transaction monitoring, flagging repeat sellers and rolling cash thresholds
- Suspicious indicator checklists aligned with known stolen-goods-to-cash typologies
Screen at Scale Without Slowing Down Onboarding
Digital gold platforms face high onboarding volumes, cross-border users, and complex conversion flows that increase AML risk. AML Watcher enables scalable screening, ongoing monitoring, and risk scoring without disrupting customer experience.
- Batch screening for high-volume onboarding, screen thousands of users simultaneously
- Customisable risk-scoring engine by country, PEP status, SDN inclusion and transaction behaviour
- Ongoing monitoring with real-time alerts on sanctions, PEP status and adverse media changes
What People Say About It
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is crucial for the insurance industry, but navigating its complexities can be challenging. How do you ensure thorough risk assessments while minimizing fraudulent claims? Uncover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in protecting your business from financial crime? How can insurers balance regulatory compliance with efficient claims management? And what tools are reshaping screening for sanctions, adverse media, PEPs, and more? Dive into these topics and more in our latest blogs.
