AMLTranche
Platform
From $59.00/mo
- Program build
- Risk assessment
- Beneficial ownership
- eID verification
- PEP & sanctions
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
Industry guide
Find AML software for bullion dealers
Products marketed to the precious metals and stones sector, weighing screening depth, ongoing monitoring and cash-handling workflows.
Commonly verified capabilities in this sector
- AML/CTF program creation2 of 2
- Risk assessment2 of 2
- Customer due diligence2 of 2
- Beneficial ownership and control2 of 2
- Electronic identity verification2 of 2
- Biometric liveness and face match2 of 2
Derived from the current dataset — not a statement of what every firm in this sector legally needs.
Less commonly verified
- Document Verification Service (DVS) access — verify with any provider before relying on it.
- Transaction monitoring — verify with any provider before relying on it.
- API access — verify with any provider before relying on it.
Providers marketed to precious metals & stones
duely
Platform
From $59.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 96%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
FAQ
Which AML products are marketed to bullion dealers?
The providers listed on this page publicly market to the precious metals and stones sector.