Industry Solutions

Built for the realities of the PSM trade.

General AML platforms don't understand pawn tickets or precious metals. BriteKYC is engineered around the day-to-day workflow of Singapore's licensed dealers.

For Pawnshops

From the moment a customer walks through the door, BriteKYC verifies identity, screens against police databases, and flags risks — before you accept the pledge.

Direct quicklink to SPF lost-and-stolen items database
Automated pawn ticket linkage and customer history
Real-time risk scoring on every intake
Reduce KYC entry time from 15 minutes to under 3 minutes

For Jewelry & Bullion Dealers

Engineered around the Precious Stones and Precious Metals Dealers Act — every high-value transaction is captured, screened, and archived for regulator review.

Automatic EDD trigger for large cash transactions (PSM Act)
One-click compliance dossier export for MinLaw inspections
Beneficial ownership capture for corporate buyers
Cross-reference UN, OFAC, MAS sanctions and PEP databases

Not sure which fits your shop?

Our team works with both single-outlet pawnshops and multi-branch bullion houses. We'll configure BriteKYC around your actual workflow.

Talk to a Specialist