Bullion Pack
Risk Areas This Pack Addresses
Anonymous cash purchases enabling conversion to portable, high-value assets without scrutiny
Structuring — deliberate pattern of transactions below the $10,000 TTR threshold
Proceeds of crime converted to bullion as a layering mechanism
Unverifiable source of funds for large cash bullion purchases
How VeriGo Automates Your Obligations
Customer onboarding and KYC workflows calibrated for bullion transaction thresholds
TTR report templates pre-populated from transaction records with AUSTRAC validation
Structuring detection alerts for customers making multiple transactions below TTR thresholds
PEP and sanctions screening at point-of-sale customer identification
AML/CTF program template for bullion dealers with transaction risk assessment and training log
Bullion Pack
7-day free trial — no credit card
Start your free trial and the Bullion Pack is configured automatically on day one. No consultants, no setup fees, no surprises.
Start Free TrialWant a guided walkthrough?
Book a 30-minute demo with our compliance team. We'll walk through exactly how the Bullion Pack works for your business and answer any AUSTRAC-specific questions.
- Live platform demonstration
- Your specific compliance questions answered
- Pack configuration walkthrough
- Pricing and implementation timeline