The new cash rules, handled for you.
Governments now expect jewellers and diamond dealers to check who they sell to, report large cash sales, and keep proper records — like a bank. Clarity does all of it quietly in the background, while you run your shop.
of compliance
- Customer verified
- Watchlists screened
- Report filed with the regulator
- Records kept & audit-ready
Region · AU / SG
We are a RegSoft company — regulatory software built for the diamond industry.
We turn local anti-money-laundering law into software a jeweller can actually use — purpose-built for diamonds and precious stones, developed and improved on the go, and updated the moment a rule changes. So meeting your obligations stays easy and smooth, in every market you trade in.
Purpose-built for diamonds
Not a generic tool bent to fit. Every workflow is shaped around how diamond, gem and jewellery dealers actually trade.
Evolving on the go
Regulations move — so do we. When a regulator shifts the rules or a new market opens, Clarity updates. You track nothing.
Local rules, made simple
One platform that speaks each jurisdiction\'s rulebook natively, so compliance stays easy and smooth wherever you operate.
The rules changed. Here's the plain version.
Around the world, dealers in gold, diamonds and precious stones are being pulled into the same anti-money-laundering rules that banks follow. Australia and Singapore are two of the clearest examples.
Tranche 2 reforms
Starts 1 July 2026- Jewellery, gold and precious-stone dealers become regulated for the first time.
- You must verify who your customer is before certain sales.
- Cash sales of AUD 10,000 or more must be reported.
- Anything suspicious must be reported too.
- Records must be kept for seven years.
PSPM Act
Already in force- Precious stones and metals dealers must register and follow the rules.
- You must carry out customer checks on qualifying transactions.
- Cash sales of SGD 20,000 or more must be reported.
- Suspicious transactions must be reported to the authorities.
- Records must be kept for five years.
It sounds like a lot. It isn't — once Clarity is the one doing it.
Read the official rules: Australia — AUSTRAC AML/CTF reforms · Singapore — Ministry of Law (PSPM Act)
Four jobs. All done for you.
Everything the regulators ask for, turned into a few taps at the counter. No forms to learn, no legal language to decode.
Check your customer
Confirm who you're selling to in minutes, using their ID — right from your phone or counter.
Screen the watchlists
We automatically check names against sanctions and watchlists — the part you're not expected to do by hand.
File the reports
Large cash sales and anything suspicious are reported to the right regulator, correctly and on time.
Keep the records
Every check and report is stored safely and neatly, so if the regulator ever asks, you're ready in seconds.
All the regulator's technical requirements — built in.
Clarity isn't just a digital form. It's the complete technical toolkit the government requires: the screening, the written policies, the expert oversight, and real help whenever you need it.
Screen every customer
Check any buyer against 1,000+ sanctions, politically-exposed-person (PEP), adverse-media and watchlist databases — automatically, in seconds, every time.
Policies and procedures, done for you
Your required compliance procedures and policies, delivered as ready-to-use PDF documents — the written AML program regulators expect, without you writing a word.
Ongoing professional review
Your compliance is reviewed on an ongoing basis by qualified professionals, so nothing quietly slips out of date as the rules move.
AML support, on demand
Facing a tricky customer or a hard judgement call? Reach real AML and compliance experts for support whenever you need it.
Three steps at the counter.
If you can take a photo and tap a button, you can use Clarity. It works on the phone, tablet or computer you already own.
Make the sale as normal
Serve your customer the way you always do. Nothing about running your shop changes.
Enter a few details
Add the customer and the sale — a couple of fields and a snap of their ID. That's your part.
Clarity does the rest
We verify, screen, decide if a report is needed, file it, and file it away. You get a clean certificate.
Safe, always on, and made for real people.
A compliance tool has to protect your business and your customers' details. Here's how we hold that responsibility.
Always available
Clarity lives in the cloud, so it's ready whenever you open your doors — on any device, in the shop or on the road. Nothing to install or update.
Locked down
Your data is encrypted and protected to bank-grade standards. It stays yours, handled in line with Singapore's PDPA and Australia's Privacy Act.
Made for non-experts
No jargon, no compliance degree required. Plain language, sensible defaults, and real people to call when you want a hand.
If you sell precious things, this is for you.
You don't have to become a compliance expert. You just have to keep doing what you do best.
The rules were written for banks. We wrote something for you.
For decades, gold and diamonds have been an easy way to move money quietly. So the global standard-setters told every country the same thing: dealers in precious goods must play by the same rules as banks.
The trouble is, a family jeweller isn't a bank. There's no compliance department, no legal team, no room in the day to decode regulations. Yet the fines for getting it wrong are real.
We built Clarity for exactly those businesses — the shops and traders who take these obligations seriously but were never meant to become experts in them. You keep selling. We keep you compliant.
Held to the world's highest standards.
Clarity and its verification, screening and cloud partners are independently certified to the leading global standards for security, privacy and identity — so the tool you rely on is built on infrastructure you can trust.
Simple pricing, sized to your shop.
Start with a single store and grow when you're ready. Every plan includes the full compliance toolkit — checks, screening, reporting and records. Prices shown per outlet; billed in AUD or SGD.
Single store
One outlet, everything you need to comply.
- Customer checks (CDD) & ID verification
- Sanctions, PEP & watchlist screening
- Threshold & suspicious reporting
- 7-year audit-ready records
- Ready-made policy PDF pack
Multi-store
For growing dealers and small chains.
- Everything in Single store
- Ongoing monitoring & re-screening
- Multi-outlet dashboard
- Priority support
- Both AU & SG rulebooks built in
Enterprise
Large traders, groups and custom needs.
- Everything in Multi-store
- AML & compliance support on demand
- API & POS integration
- Dedicated compliance reviewer
- Custom data residency
Indicative pricing shown for illustration. Final pricing is confirmed on a short walkthrough.
Compare plans
| Single store | Multi-store | Enterprise | |
|---|---|---|---|
| Core compliance | |||
| Customer checks (CDD) & ID verification | |||
| Sanctions, PEP & watchlist screening | |||
| Threshold & suspicious reporting | |||
| 7-year audit-ready records | |||
| Ready-made policy PDF pack | |||
| Included checks / month | 50 | 250 | ∞ |
| Monitoring & scale | |||
| Ongoing monitoring & re-screening | |||
| Multi-outlet dashboard | |||
| Both AU & SG rulebooks built in | |||
| Ongoing professional review | |||
| Support & advanced | |||
| Priority support | |||
| AML & compliance support on demand | |||
| Dedicated compliance reviewer | |||
| API & POS integration | |||
| Custom data residency | |||
Every plan includes: cloud-hosted · bank-grade security · no setup fee · cancel anytime
Questions dealers actually ask.
Do these rules really apply to my shop?
I mostly take small transactions. Do I still need this?
Do I need to be good with technology?
Is my customers' data safe?
What if I trade in both Australia and Singapore?
Is Clarity a law firm? Are you giving me legal advice?
What does it cost?
Stay compliant. Keep selling.
Book a short, no-pressure walkthrough. We'll show you exactly what the rules mean for your shop — and how little you'll have to do.