Project Overview

The Gold Traceability System was designed to create transparency and accountability across the gold value chain. The platform enables stakeholders to record, track, and verify the movement of gold from its source through various stages of processing and trade. By digitizing this process, the system ensures compliance with industry standards, reduces risks of illicit trade, and promotes responsible sourcing practices.

Client Challenges & Requirements

The client required a solution that could provide full visibility into the gold supply chain while addressing gaps in data collection and reporting. Their challenges included:

  • Limited tools for tracking transactions across multiple stakeholders.
  • The need for a secure, transparent, and tamper-proof system to meet both regulatory and market compliance standards.
  • Manual documentation that was prone to errors, delays, and fraud.

Project Solution

We developed a digital traceability platform that records every transaction and transfer of gold in a secure and transparent manner. The system captures key data points such as source, weight, purity, and ownership changes, while providing dashboards for monitoring and reporting. Integrated verification and audit features help prevent fraud and ensure that all participants adhere to compliance requirements. This solution empowers stakeholders with reliable data, strengthens trust across the value chain, and supports the promotion of ethical gold trading practices.