For Pawnshops
Quickly process pawn tickets with integrated screening. Includes shortcuts to the Singapore Police Force lost-and-stolen items database.
- SPF database quicklink
- Automated ticket matching
- 15 min → 3 min intake
MinLaw & MAS Aligned
Specialized KYC/AML Solutions for Pawnbrokers & Jewelers.
Protect your business from regulatory risks with BriteKYC—the all-in-one screening platform tailored for Singapore's precious stones and metals dealers.
UN / OFAC / MAS feeds
5-year audit archive
PSM Act ready
Built for Your Specific Industry
General AML software doesn't understand the nuances of the pawn and jewelry trade. BriteKYC is engineered specifically for Singapore's PSM sector.
For Jewelry Dealers
Automated EDD triggers for large cash transactions under the PSM Act. One-click compliance reports ready for MinLaw inspections.
- Cash threshold alerts
- Instant MinLaw PDF export
- Transaction ledger archive
Platform
Every feature mapped to a regulatory requirement.
Real-time Screening
Global Sanctions Sync
Cross-reference customers against UN, OFAC, and MAS sanctions plus PEP databases — refreshed daily.
Industry Network
Shared Blacklist
Securely sync high-risk client profiles between verified pawnshops within a legal compliance framework.
Secure Archival
5-Year Cloud Storage
Compliance records are encrypted and preserved for the mandatory 5-year retention period.
Stay Compliant, Stay Secure
"In Singapore, non-compliance in precious metals can cost a license. BriteKYC isn't just software — it's your compliance partner."
From 15 minutes to 3 minutes per intake — without sacrificing a single regulatory check.
Ready to upgrade your compliance posture?
Book a 20-minute demo with our Singapore compliance team. We'll walk you through your specific MinLaw obligations.