Tranche 1 · Bullion dealers
AML compliance for bullion dealers
Buying and selling bullion is a designated service. High-value physical transactions demand reliable identity verification, screening and record-keeping that do not obstruct legitimate trade.
1 · Tranche 1
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[One-line intro needed — what changes for bullion dealers, if anything, and where Trancher fits]
Read the Am I in scope? guide →2 · What you have to do
Your obligations
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AUSTRAC enrolment
[Copy needed — what AUSTRAC enrolment requires of a bullion dealer, 1–2 sentences]
Risk assessment
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AML/CTF program
[Copy needed — what an AML/CTF program requires of a bullion dealer, 1–2 sentences]
Customer due diligence
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Reporting
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Record-keeping
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3 · How Trancher helps
How Trancher helps
[How Trancher helps bullion dealers — copy needed]
Risk assessment and AUSTRAC-aligned program builder
Client verification (KYC/KYB) with PEPs, sanctions and adverse media screening
Ongoing monitoring and risk scoring
Reporting support (SMRs)
Staff training modules
Audit-ready records and dashboard
Two clear paths
Path 1
Self-serve
You use the platform day-to-day with clear workflows and built-in guidance.
Path 2
Guided by in-house specialists
Our financial compliance specialists walk with you through enrolment, risk assessment, program design, training and first files. Once running smoothly, we hand the controls to you.
Either way, you stay in control. Most firms are fully operational within weeks.
Speed to operational
How long does it take?
Most firms move from start to operational compliance within weeks.
Days 1–7
Enrolment and risk assessment underway
Days 8–21
Workflows live and team trained
Thereafter
Fully operational and audit-ready
Resources
Guides and articles for bullion dealers
FAQ
Questions from bullion dealers
Am I captured?
[Answer needed — am I captured, for bullion dealers]
What are the deadlines?
[Answer needed — deadlines and enrolment timing for Tranche 1 entities]
What goes in the program?
[Answer needed — program content for a bullion dealer]
What does CDD look like in practice?
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How is KYC/KYB charged?
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Ready to simplify compliance?
Book a short overview or speak with our in-house specialists about the right path for your firm.