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

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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.