Customer ID in the workflow
Collect identification and KYC information as part of the purchase, with checks aligned to your business's risks.
MetalDesk · UK AML workflow
AML checks built into every gold purchase.
Support your HMRC anti-money laundering procedures with customer ID checks, risk assessment and records in one buying workflow.
Make the checks part of the purchase.
Documented risk assessment
Use consistent risk scoring and record the decisions made for customers and purchases.
Records you can find
Keep purchase documents and checks together, ready for internal review.
Support HMRC-supervised activity
High value dealer rules apply to qualifying cash transactions, not every precious metals purchase. Check whether your activity requires HMRC registration.
How it works
- 01
Create your account
Add your business and responsible team members.
- 02
Set your procedures
Configure checks around your risks and applicable obligations.
- 03
Document each purchase
Keep identification, risk assessment and the purchase record in the same workflow.
Frequently asked questions
General information, not legal advice. Confirm your business's obligations with the relevant authority or adviser. HMRC ↗