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Find AML software for bullion dealers

Products marketed to the precious metals and stones sector, weighing screening depth, ongoing monitoring and cash-handling workflows.

Start a guided match Browse 3 providers

Commonly verified capabilities in this sector

AML/CTF program creation3 of 3
Risk assessment3 of 3
Customer due diligence3 of 3
Beneficial ownership and control3 of 3
Electronic identity verification3 of 3
PEP and sanctions screening3 of 3

Derived from the current dataset — not a statement of what every firm in this sector legally needs.

Less commonly verified

API access — verify with any provider before relying on it.

Providers marketed to precious metals & stones

AMLTranche

Platform

Entry price

$59.00

per month, from

Agreed to source

Program build
Risk assessment
Beneficial ownership
eID verification
PEP & sanctions

Evidence74% of 31 fields

Checked8 Oct 2026

Marketed toReal estate, Conveyancing, Accounting, Precious metals & stones

View sheet Check my fit

duely

Platform

Entry price

$59.00

per month, from

Agreed to source

Program build
Program upkeep
Risk assessment
KYB / entity checks
Beneficial ownership

Evidence100% of 31 fields

Checked8 Oct 2026

Marketed toAccounting, Real estate, Conveyancing, Legal, Precious metals & stones

View sheet Check my fit

Syntrico

Platform

Entry price

$149.00

per month, from

Agreed to source

Program build
Risk assessment
KYB / entity checks
Beneficial ownership
eID verification

Evidence74% of 31 fields

Checked8 Oct 2026

Marketed toReal estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other

View sheet Check my fit

FAQ

Which AML products are marketed to bullion dealers?

The providers listed on this page publicly market to the precious metals and stones sector.