Customer ID in the workflow
Collect ID and KYC information as part of the purchase, not as separate paperwork.
MetalDesk · EU AML workflow
EU anti-money laundering rules for gold buyers apply from 10 July 2027. Is your buying ready?
Customer identification, risk assessment, record keeping and support for reporting suspicious activity are part of the daily work. MetalDesk gives you the tools for them in every purchase, from today.
Make the obligations part of every purchase.
Risk assessment on record
Assess customer and transaction risk consistently and document the decisions made.
Records you can find
Keep purchase documents and checks together in searchable records.
Support for reporting
Gather the information needed to review and report suspicious activity. Your business remains responsible for the assessment and reporting.
How it works
- 01
Create your account
Add your business and responsible team members.
- 02
Set your procedures
Configure checks around your business's risks and applicable obligations.
- 03
Document each purchase
Identification, risk assessment and purchase details stay in the same workflow.
Frequently asked questions
General information, not legal advice. Confirm your business's obligations with the relevant authority. EU 2024/1624 ↗