KYC
Know Your Customer
All clients and their sellers undergo rigorous identity verification, including government ID validation, biometric verification where available, and sanctions screening against OFAC, UN, and EU databases.
GDTI operates to the highest international compliance standards. Every verification we conduct meets or exceeds the requirements of global anti-financial crime regulations.
All clients and their sellers undergo rigorous identity verification, including government ID validation, biometric verification where available, and sanctions screening against OFAC, UN, and EU databases.
Stringent AML screening protocols aligned with FATF recommendations. All mineral transactions are assessed for suspicious activity indicators, source of funds documentation, and beneficial ownership disclosure.
Every document submitted is authenticated against original issuing authority databases. Forgery detection, notarial verification, and apostille validation are conducted by our document specialists.
Laboratory testing is only conducted by ISO/IEC 17025:2017 accredited facilities. We maintain a panel of pre-approved laboratories across jurisdictions to ensure independent, impartial testing.
GDTI’s compliance framework aligns with OECD Due Diligence Guidance for Responsible Supply Chains, the Kimberley Process for diamonds, and LBMA standards for gold.
All client data is encrypted at rest and in transit using modern cryptographic protocols. Our systems follow GDPR-aligned handling practices with strict data minimization and retention policies.