For Jewellers & High-Value Dealers

AML compliance for
high-value dealers

Required verification for transactions over $10,000. Protect your business and stay compliant.

Send verification request

Your client will receive a secure link to verify their identity.

Links this verification to your transaction for audit purposes

Secure payment via Stripe · Prices in AUD · GST inclusive

When verification is required

1

Jewellery purchases or sales of $10,000 or more (including GST)

2

Precious metals and gemstone transactions

3

Luxury watches and timepieces

4

Multiple linked transactions totaling $10,000+

5

Any suspicious transaction regardless of value

Secure every high-value sale

Instant verification before checkout.