JDMIS AML Compliance Portal
JDMIS AML Compliance Portal
Everything a Singapore precious stones & metals dealer needs in one place: build your policies (IPCC), run customer due diligence at the counter, train every member of staff, and keep the evidence an inspector asks for.
Build your IPCC by conversation
Answer simple questions with guidance at every step. Defaults available for every decision. Green = answered, yellow = using a default, red = still missing. Export, version and approve.
CDD a monkey could do
Big buttons, simple ticks, red flags from the 2026 Code of Practice, screening records kept automatically. Customer can even scan a QR code and fill their own particulars on their phone.
Training that is evidence
The full AML-Aware course with scenarios from real counters, quizzes between modules, and a final assessment. Names, courses, dates — the records the Guidelines ask for, per person.
The inspection folder, ready
Training summaries, CDD evidence sheets, your IPCC with version log, document storage with expiry reminders, and a regulatory calendar of tasks.