Customer ID in the workflow
Collect identification and KYC information as part of the purchase, with checks aligned to your business's risks.
MetalDesk · US AML workflow
An AML-ready workflow for precious metals dealers.
Support your FinCEN and Bank Secrecy Act AML program with ID checks, risk scoring and purchase records in one place.
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 your AML program
31 CFR Part 1027 requires covered dealers to maintain a risk-based AML program. Dealer thresholds and retailer exceptions determine whether your business is in scope.
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. 31 CFR Part 1027 ↗