Track. Protect.
Verify.
The trusted digital infrastructure for ethical, compliant precious metals trade — connecting miners, vaults, refineries, and regulators across three continents.
- $5B+
- Trackable assets
- 14
- Markets served
- 99.99%
- Custody integrity
The Platform
One ecosystem for trust, custody, and compliance.
Fourteen integrated modules — logistics, security, vault, insurance, customs, finance, and AI — built for the institutional movement of precious metals.
HalalGuard Trace
Immutable chain-of-custody from mine to vault — every batch carries a unique ID, QR seal, and digital certificate.
Live GPS & Geofencing
Real-time shipment, vehicle, and escort monitoring with route-deviation and signal-loss alerts.
HalalGuard Vault
Secure custody across a global vault network — deposits, withdrawals, transfers, and capacity intelligence.
Security Ops Center
Threat alerts, escort deployment, and incident response coordinated from a single command surface.
KYC · KYB · AML
Individual, corporate, UBO, PEP, sanctions and adverse-media screening with risk-tiered workflows.
AI Risk Intelligence
Predict delays, fraud signals, high-risk corridors, and compliance gaps before they cost you.
Customs & Trade Docs
Auto-generate export permits, certificates of origin, AWBs and import declarations.
HalalGuard Shield
Insurance policy management, premium calculation and claims workflow built in.
Multi-Currency Finance
USD, AED, EUR, GBP, KES — invoicing, settlement and treasury for every corridor.
Supported commodities
The Journey
From mine to vault — secured at every step.
- 01
Source & Verify
Miners and aggregators onboard with full KYC/KYB. Each batch is weighed, assayed, and issued a HalalGuard digital certificate.
- 02
Secure Transport
Armored carriers and vetted escorts are dispatched. GPS, geofencing, and the SOC monitor every kilometer.
- 03
Customs & Compliance
Export permits, certificates of origin and AML clearance are generated and verified before border crossings.
- 04
Vault & Settle
Metals enter HalalGuard Vault. Insurance is active, ownership is recorded, and multi-currency settlement is triggered.
Active corridors
Nairobi → Dubai → Singapore
Compliance & Security
Built to the standard of regulators.
HalalGuard is engineered for institutional scrutiny. Every shipment, every party, every gram is documented, screened, and verifiable.
- FATF-aligned AML, PEP and sanctions screening
- OECD due diligence for responsible mineral supply chains
- Tier-based risk scoring with continuous monitoring
- Tamper-evident chain-of-custody and digital assay records
- Regulator-grade audit trails for every transaction
- ISO 27001-aligned security & data governance
Who we serve
A network of trusted participants.
One platform aligning every stakeholder in the precious metals value chain.
01
Miners & Aggregators
Onboard, certify, and connect to global buyers with verified provenance.
02
Logistics & Carriers
Orchestrate armored fleets, escorts, and cross-border movements.
03
Refineries
Receive shipments with verified assay data and full custody history.
04
Vault Operators
Manage capacity, inventory, deposits and withdrawals at scale.
05
Insurers
Underwrite with confidence backed by live telemetry and audit trails.
06
Regulators
Real-time audit access, reporting, and compliance verification.
07
Investors & Banks
Verify backing assets and monitor trade-finance positions.
08
Exporters & Buyers
Request, track, and settle with multi-currency invoicing.
Secure. Compliant. Traceable.
Join the institutions transforming how precious metals move between Africa, the Middle East, and Asia. Schedule a confidential walkthrough with our team.