Dealers in precious metals, stones and bullion are in scope. Screen customers at the counter and keep the record AUSTRAC expects.
Verify identity and screen a customer in the time it takes to take a payment.
Match names against the Australian consolidated sanctions list, every transaction.
Capture the detail you need for cash and threshold reporting, locked and time-stamped.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
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