Regulatory Framework
Goldfolio operates under a dual-layer compliance framework that integrates internal enforcement systems with third-party audit oversight. Our infrastructure is built to comply with international standards, including DMCC regulations, OECD due diligence guidelines, and ISO 37301 protocols. Each transaction is subject to automated KYC/AML screening, jurisdiction-based checks, and real-time risk assessment to ensure regulatory adherence across all touchpoints.
Audit & Monitoring
We follow a rigorous compliance schedule, including quarterly third-party audits and semi-annual staff training. Our systems resolve 97% of transaction monitoring alerts within SLA, and our latest audit reports show a 99%+ accuracy rate. Every client interaction is digitally logged, creating a fully traceable compliance record from onboarding through settlement and delivery.
Global Jurisdictional Coverage
Goldfolio supports over 40 jurisdictions with enhanced due diligence protocols for 12 designated high-risk regions. Our compliance infrastructure includes digital recordkeeping, automated documentation workflows, and integrated regulatory safeguards—providing institutional clients with a secure, transparent, and audit-ready environment for physical gold trading.