Be ready for scrutiny
For reporting entities, FIU-India can seek information and inquire into transactions. A consistent screening record helps explain the checks you made.
PMLA SCREENING FOR YOUR JEWELLERY BUSINESS
Built for jewellers, bullion dealers, wholesalers, refiners and businesses dealing in precious metals and precious stones.
You know your business.
Know who you
do business with.
Screen your customers against blacklisted databases in seconds. Enter a name to generate a report, or let ScreenMate screen in the background through your connected POS system.
✓ Reports in seconds✓ Unlimited admin and user logins✓ 12-month plans
A SMALL CHECK.
A STRONGER BUSINESS.SCREENMATE
PMLA SCREENING
A STRONGER BUSINESS.SCREENMATE
PMLA SCREENING
For the trust you've
spent years building.01 / SCREEN
spent years building.01 / SCREEN
One focused platform.
Individual & entity screeningReports in secondsPOS integration via APITRUST DESERVES A CHECK
Your reputation is
built over generations.
Make a quick customer check part of protecting the trust you have earned.
FIU-India’s guidance calls for sanctions screening of current and prospective customers at onboarding and when transactions begin. Make screening a consistent step in your customer process.
Read FIU-India’s screening guidance A COMPLIANCE GAP CAN BECOME A BUSINESS RISK
Property and records may be affected
In money-laundering proceedings, ED can seize property and records, or freeze them where seizure is impracticable, subject to the law. Property derived from proceeds of crime may be attached.
Criminal penalties
Conviction for money laundering carries rigorous imprisonment of 3 to 7 years and a fine.
These enforcement powers and criminal penalties concern money-laundering proceedings and offences; they are not automatic consequences of a missed screening check. FIU-India reference ↗ · PMLA: sections 4, 5 & 17 ↗
SECONDS TO SCREEN. EASY TO MAKE ROUTINE.
Screen in seconds.
Keep your counter moving.
Serve your customer while ScreenMate handles the check. Choose a quick name search or screening through your point-of-sale (POS) system.
Enter a name. Get a report.
Type the customer’s name into ScreenMate. Screening takes a few seconds and the report is generated, an easy step for your team at the counter.
A name in. A screening report out.
Let the check run in the background.
Once ScreenMate is connected to your POS through its API, screening runs immediately in the background. Your team stays in its usual workflow, without re-entering the name or running a separate manual search.
Your usual POS workflow. Screening built in.
A potential match may need your team’s review. Fast screening helps you spot it early; the report supports your decision.
Individuals and entities.
One screening purpose.
ScreenMate screens both individuals and entities against blacklisted databases. For retail jewellers, it starts with the customer at your counter. KYC, policies and regulatory reporting remain separate responsibilities.
SEE IT IN ACTION
From a name to a
screening report in seconds.
This is an illustrative example. Your team's reports show the specific matched list and identifying details for review.
SAMPLE REPORTREF #SM-204981
Name searchedRahul Sharma
Screened against8 sanctions & blacklist sources
Result✓ Not Found - Clear
Generated in1.2 seconds
A potential match displays the matched list, name and details for your team's review before you proceed.
SEE IT FOR YOURSELF
Prefer a live demo on
your own business?
We'll walk you through ScreenMate with your business in mind, no sign-up needed to see it in action.
A PLAN FOR YOUR CUSTOMER VOLUME
Clear plans. A full year of screening.
Choose your search allowance. Every plan includes unlimited admin and user logins and 12 months’ validity.
Growth
₹99,999
50,000searches included
- Individual screening
- Unlimited admin & user logins
For jewellers taking their first step toward safer sales.
Choose GrowthProfessional
₹3,00,000
2,00,000searches included
- Individual screening
- Unlimited admin & user logins
For growing jewellers screening steady, daily footfall.
Choose ProfessionalBusiness
₹7,00,000
5,00,000searches included
- Individual screening
- Unlimited admin & user logins
For established jewellers scaling with total confidence.
Choose BusinessEnterprise
Let's talk
Customsearch allowance
- Individual screening
- Unlimited admin & user logins
For jewellery chains screening across every branch.
All prices in Indian rupees. Confirm applicable taxes and subscription terms before purchase.
WHAT JEWELLERS SAY
Trusted at the counter.
Trusted by the business.
Feedback from jewellery businesses screening customers with ScreenMate.
“Screening used to feel like an extra chore at the counter. Now it's just part of billing, a few seconds and we're covered.”
“Our team didn't need much training. Enter a name, get the report, move on to the next customer.”
“The POS integration was what won us over. Screening runs in the background without anyone having to remember to do it.”
“The reports are clear and easy to review. Our team can complete screening without slowing down day-to-day operations.”
“ScreenMate gives us a consistent screening process across the business and keeps the records ready when we need them.”
WHAT WE SCREEN AGAINST
8 official sanctions and blacklist sources.
Every search is checked against these government and international lists, not a proprietary or unverifiable database.
- Banned Terrorist Organisations
- OFAC Consolidated Sanctions List
- List Of Companies Struck-Off By Rocs
- Terrorist Organisations Listed In The First Schedule Of The Unlawful Activities (Prevention) Act
- Individual Terrorists Under UAPA
- Unlawful Associations Under Section 3 Of Unlawful Activities (Prevention) Act
- United Nations Security Council Consolidated List
- Individuals Terrorists Listed In The Fourth Schedule Of The Unlawful Activities (Prevention) Act
BEFORE YOU GET STARTED
A little clarity
goes a long way.
The essentials for your jewellery business.
What exactly does ScreenMate do?
ScreenMate is a sanctions screener that checks both individuals and entities against blacklisted databases. Retail jewellers can use it to screen individual customers at the counter. It does not include PEP screening.
Will screening slow down my customer service?
A manual check takes a few seconds: enter the customer’s name and ScreenMate generates the report. With an API connection to your POS, screening runs immediately in the background, without a separate manual search. A potential match may need review before you proceed.
How does screening through my POS work?
Your POS is connected to ScreenMate through an API, a connection between the two systems. Once integrated, the check runs in the background as part of your POS workflow, so your team does not need to enter the customer’s name again. Contact FinMet to discuss integration with your POS.
Does using ScreenMate make my business fully PMLA compliant?
No. Screening is one part of your obligations. ScreenMate does not replace customer identification, due diligence, internal policies, training or reporting to FIU-India.
When should I screen a customer?
FIU-India’s guidance addresses screening current and prospective customers at onboarding and when transactions are initiated. Set your process in line with applicable directives and your compliance policy. Read section 4.8 ↗
Is a potential match the same as a blacklisted customer?
No. People can share names. Compare the available identifying details and escalate unresolved matches through your compliance process before deciding the next step.
Can my whole team have admin access?
Yes. Growth, Professional, Business and Enterprise all include unlimited admin and user logins. Choose your plan according to the number of searches your business needs.
How long is my plan valid?
Every plan is valid for 12 months. Growth includes 50,000 searches, Professional includes 2,00,000 and Business includes 5,00,000. Enterprise has a custom search allowance.
MAKE SCREENING PART OF THE ROUTINE
Your next customer.
Your next check.
A few seconds to screen. A more informed customer relationship.