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Industries / Precious products & high-value dealers

High-value deals, properly documented..

A practical workflow for higher-value dealers who need a clearer way to handle customer evidence, payment patterns and decisions around qualifying transactions.

Built around your work

Start with the service, not a generic compliance form.

AML Sorted keeps the practical record connected, so the next step, the reason for a decision and the supporting evidence are clear to the people who need them.

Cash and virtual-asset paymentsLinked transaction reviewCustomer evidence

Your work. Sorted.

Get sortedFree during beta. No card required.