AML/CTF SERVICES

Protect your business with extensive AML/CTF services

Qoneco AML/CTF services support anti-money laundering regulation and compliance requirements, helping you to protect your business reputation and stay compliant.

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Get the peace of mind you need with our expert team

From KYC onboarding to ongoing AML CTF checks, our team of specialists can help you focus on what matters most to your business.

Automatic mobile and email notifications: Get notified of any suspicious activitity in near-real time. Our configurable notification services can protect and help you monitor transactions.
Outsourced customer identification and verification: Qoneco can help supplement your existing efforts and provide know your client (KYC) and due diligence solutions capabilities around the world.
AML policy, program design and implementation: Qoneco can help you create and implement a complete set of AML policies and procedures, as well as establish an overarching compliance strategy and framework.

Worried about bullion storage costs? Qoneco’s fees are less than 1% per annum

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Discover our products

Qoneco’s bullion products are delivered with simple, smart customer experiences.

Bullion platform: Our highly scalable bullion platform is used by leading dealers worldwide and can be fully customised to suit your brand.
Customer relationship management (CRM): Handle your relationships better with our bespoke customer relationships management (CRM) tool. Tailored for businesses offering gold bullion.
Inventory management: Qoneco can assist businesses with the complex and time-consuming task of inventory management for gold bullion.

We work with

Learn how your business can make the most of our products.

Bullion dealers

Scaling your bullion business can be complicated and time consuming. Qoneco has the white-label platform that can grow with you and your customers.

Financial institutions

Give your customers a seamless way to access gold bullion. Qoneco's solutions can be integrated into any digital flow.

Institutional investors

Our trusted gold bullion platform is easy to implement for institutional investors who require acess to investment-grade gold bullion in high volumes.

Fund administrators

The most comprehensive bullion platform for investment fund administrators to service their clients' future needs.

Get started with gold today

Qoneco offers a suite of products that allow businesses to offer investment-grade gold into their client portfolios.

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