Precious Metals & High-Value Goods
AML for European high-value goods dealers
Dealers in precious metals, art, and other high-value goods are Obliged Entities once transactions cross AMLD thresholds. We make CDD and STR reporting fast enough not to slow down the sale.
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Precious Metals & High-Value Goods businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.
Sector challenges
- •Walk-in customers and one-off transactions above the €10,000 threshold
- •Cash and crypto payments raising layering risks
- •Cross-border movement of high-value items
- •Art and antiquities subject to specific provenance obligations
- •Limited AML resourcing in small and family-run businesses
Typical AMLD obligations for this sector
- CDD on transactions equal to or above €10,000 (cash or otherwise linked)
- EDD for higher-risk customers, jurisdictions and payment methods
- STR reporting to the national FIU on suspicion
- Sanctions screening against the EU Consolidated Financial Sanctions List
- Record-keeping per Member State retention rules
- Internal AML procedures and staff training
How the platform helps
- At-counter CDD that completes in under a minute
- Automated threshold detection across linked transactions
- Continuous sanctions and PEP screening on every customer
- STR templates pre-filled from your transaction data
- Mobile-friendly workflows for showrooms, galleries and fairs
- Evidence pack export for inspections at any time
Purpose-built for Precious Metals & High-Value Goods in the EU
Every capability mapped to the obligations Obliged Entities face under AMLD6 and the AML Regulation.
Customer & UBO verification
Identity verification plus European UBO register lookups, in a single workflow.
Risk assessment
EWRA aligned to the EU Supranational Risk Assessment and national risk factors.
Continuous monitoring
Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.
FIU reporting
STR templates pre-mapped to each Member State's national FIU channel.
AMLD6-aligned programme
Policy, procedure and training templates ready to deploy for any Obliged Entity.
Inspection-ready evidence
Single audit trail your supervisor or the AMLA can verify in one click.
Ready to make Precious Metals & High-Value Goods compliance painless?
Sign up free and be running in under 15 minutes. Cover every Member State you operate in from day one.
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