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1.855.474.4756
Monday-Friday 8:00am-7:00pm CT
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Holiday Hours Notice

Our website will remain accessible at all times; however, please be advised of changes to our support hours during the next two weeks. Support will be available on December 24 and December 31 from 8:00 AM to 5:30 PM CT. Our offices will be closed on December 25, December 26, and January 1. We wish you a happy holiday season!

It’s the Law!

The USA PATRIOT Act (under the Bank Secrecy Act of 1970) requires gem and jewelry businesses, pawn brokers, money services bureaus, and merchant processor IPOs, as “financial institutions,” to maintain a formal Anti-Money Laundering (AML) Program.

  • Failure to comply can result in fines, imprisonment, legal defense cost, negative publicity and risk of fraud.

We Help You Comply with

  • Easy, affordable, internet-accessible solutions
  • Automated customer design of your AML Program
  • 12 simple online sessions that can be completed in 3 hours or less
  • Online tools for annual upgrade and renewal (as required by the US Treasury)
  • Ongoing live support

3 Easy Steps to Compliance

  1. Learn the Regulations with our Online Tutorials
  2. Design Your Program with our Online Tools
  3. Download your Completed, Customized AML Manual and deploy in your business