Dealers • ARCaml

ARCaml for Precious Metals & Stones Dealers

AML compliance for precious metals dealers & jewellers. ARCaml handles customer due diligence, PEP screening & beneficial ownership for high-value transactions.

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Dealers Overview

  • High-risk EDD playbooks
  • Thresholds & SMR/TTR support
  • Counterparty verification links
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We’ll provision a sector-ready pack and onboarding checklist tailored to your business.

Organisation

Use the legal/trading name that will appear on agreements and invoices.

Primary contact

Dealers — guided onboarding & CDD

EDD without chaos; clear proofs every time.

  1. 1

    Kick-off & risk mapping

    Define thresholds, buyer/seller patterns, and risky geographies.

  2. 2

    Onboarding Agreement

    Allocate roles for CDD, EDD, and record-keeping duties.

  3. 3

    Branded onboarding

    Collect IDs, proof of business, beneficial owners; set TTR/EDD triggers.

  4. 4

    Screening & EDD

    PEP/sanctions, adverse media; source of funds on triggers.

  5. 5

    Evidence packs

    Signed CDD Certificates with time-stamped history and exports.

  6. 6

    Ongoing monitoring (OCDD)

    Rescreening, refresh cycles, insurer/acquirer-friendly outputs.