Check the payment trigger
Record cash, virtual assets and combinations before accepting the deal.
For watch and jewellery traders accepting cash or crypto
Check the deal before taking the money.
Record the item, business context, payment method and linked payments. See the likely AML position and keep the reasons behind it.
No card required. Built for one-person operators.
Rolex Day-Date 40 · $32,500 cashLikely regulated
✓Item
✓Business
✓Payment
✓Linked
5Next
Current result
Likely a regulated deal
The recorded facts indicate the $10,000 threshold may be met for a precious product traded in the course of business.
Cash plus linked payments$32,500
Qualifying precious product Business activity recorded
Check this type of dealOne decision at a time
A small tool for a high-value deal.
You should not need to buy an enterprise compliance platform before you can work out what a specific transaction requires.
Catch linked payments
Combine current and related payments so smaller instalments are not considered in isolation.
Start the customer record
Capture an ID photo, upload evidence or record a result from your existing provider.
Free plan
Check deals without a subscription.
Use the dealer flow, linked-payment record and secure evidence workflow. Paid plans add volume, automation, customer requests and reminders.
Create a free workspace$0for the local dealer workflow
- Unlimited local deal checks
- Linked-payment calculation
- ID photo or file capture
- Downloadable scope record
Made for one-person operators
Help shape the product around real deals.
Put three de-identified transactions through the checker and tell us where the workflow is unclear. Active founding users receive future cloud features free for twelve months.
Test a deal