AUSTRAC Tranche 2 is live from 1 July 2026. Accountants, lawyers and real estate agents must comply. Get compliant now
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Built for Precious Metals and Jewellery Dealers

Identity Verification for Precious Metals Dealers

Verify buyers and sellers of gold, silver and diamonds. AUSTRAC Tranche 2 compliant from 1 July 2026.

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Your Obligations

When Dealers Must Verify

  • ✓
    High-value purchases and sales
    Verify all parties in transactions above applicable thresholds.
  • ✓
    Gold and silver bullion
    All bullion transactions require customer identification.
  • ✓
    Diamonds and precious stones
    Verify buyers and sellers in high-value precious stone transactions.
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Fast In-Store and Online Verification

  • ✓Verify in-store via QR code link
  • ✓Remote verification for online sales
  • ✓Result in under 3 minutes
  • ✓Certificate stored automatically

Stay Compliant on Every Transaction

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