Know exactly where your gold comes from.
GoldTrace gives refineries and international traders full traceability of gold supply chains — from artisanal mines to your facility. Built for AML/CFT compliance, due diligence and responsible sourcing.
The gold industry has a traceability problem.
Most gold that reaches refineries passes through multiple intermediaries with little to no documentation. Regulatory pressure is increasing — LBMA, EU AMLD, OECD Due Diligence Guidance — and manual processes can't keep up. GoldTrace was built to close that gap.
How GoldTrace works
Suppliers register material
Each reception is recorded with supplier identity, mineral type, weight, purity and origin location. AML/CFT screening runs automatically.
Full bar lineage is maintained
When gold is smelted and transformed, GoldTrace preserves the complete chain from origin reception to final bar. Every gram is accounted for.
Refineries receive a complete package
Each delivery includes a traceability package with all documentation, compliance records and bar-level origin data. Ready for your audit trail.
Built for the gold industry
Bar-level traceability
Track every gram through smelting and transformation with recursive lineage graphs.
Dual AML/CFT engine
Automated screening against government databases and international watchlists.
Refinery portal
Dedicated access for refineries to view deliveries, analytics and origin data.
Origin analytics
Volume by country, department and supplier — exportable to Excel.
Document management
Store and verify all compliance documents per reception and supplier.
Platform integrations
Connect your existing ERP or sourcing platform via API.
Who uses GoldTrace
You need to know the provenance of every bar you receive. GoldTrace gives you a dedicated portal with origin analytics, compliance records and full delivery documentation — without depending on your suppliers' internal processes.
Managing sourcing from multiple countries, suppliers and mine types is complex. GoldTrace centralizes operations, automates compliance screening and gives you the audit trail your customers and regulators require.
Already a GoldTrace customer?
Manage your supply chain, compliance and deliveries in one place.
See GoldTrace in action
Request a demo and we'll show you how GoldTrace can work for your supply chain.
Get in touch
Our team responds to demo requests within one business day. Available in English, Spanish and French.