Open FATF DPMS Compliance Intelligence
Global B2B Gem-Trade AML & Sanctions Audit
Instant counterparty due-diligence screening for gemstone merchants, rough parcel buyers, and jewellery houses worldwide. Verify entities across UN, US OFAC, EU, UK, Interpol, and PEP watchlists with official printable certificates.
Databases6 Global Watchlists
Document OCRPassport & ID Vision AI
Privacy Safe-Harbor100% In-Memory Scan
Live VerificationDirect Scannable QR Code
JPEG, PNG, WEBP, or PDF (Max 15MB)
Click to Browse or Drag & Drop Document Image
Upload your trade counterparty's Passport front-page, National ID card, or Driver's License. Vision AI will automatically extract the exact legal name, check authenticity, and query global sanctions lists.
Take Photo on Mobile or Select File
100% In-Memory Privacy Guarantee: Uploaded documents are processed in volatile RAM and immediately discarded. No files or biometric images are stored on our servers.
For Registered Gemstone Merchants
Display an Official “AML-Screened & Verified” Badge on Your Showroom
Earn the trust of international high-net-worth gemstone buyers. Register on GemPin.net, complete your KYC verification, and pin your physical showroom on our global Leaflet directory map.