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Gold and precious metals traceability

Every gram, traceable from the miner to the market

Minario records each purchase, smelt and sale of gold with the identity, assay and legal evidence that buyers, banks and authorities ask for.

The problem

Gold without proof of origin is losing its market

Much of the gold produced by artisanal and small-scale mining changes hands several times before it reaches a refinery, often recorded on paper or not at all. Buyers, refineries and banks increasingly require documented proof of where each lot came from and who handled it.

Fragmented records

Purchases, assays and payments live in notebooks, spreadsheets and messaging apps that cannot be audited.

Rising due diligence demands

Refineries, banks and export authorities ask for supplier identity, legal title and transaction evidence before they accept material.

Legitimate miners left out

Without a verifiable history, compliant producers struggle to reach formal markets and fair prices.

How Minario works

One continuous chain of custody

Each step inherits the evidence of the step before it, so the history of a gram is never rebuilt after the fact.

  1. 1

    Register and qualify miners

    Record identity, mining title or permit and the credentials each country requires.

  2. 2

    Purchase with assay and identity verification

    Weigh, assay and verify the seller before paying, with a price proposal calculated on the spot.

  3. 3

    Smelt with inherited traceability

    Every bar keeps the lineage of the purchases it came from, with loss (merma) recorded.

  4. 4

    Sell with validated counterparties

    Confirm the buyer's credentials and issue invoices tied to the traced material.

  5. 5

    Report and audit

    Produce the evidence file for each transaction and the reports authorities and buyers request.

Who it is for

Built for every actor in the chain

  • Artisanal and small-scale miners
  • Purchasing shops and aggregators
  • Beneficiation plants and smelters
  • Traders, exporters and refineries
  • Governments and mining agencies
  • Responsible-sourcing buyers and investors
See how Minario serves each role

Capabilities

What the platform does

Gross and fine grams

Inventory kept in both measures, reconciled at every movement.

Assay-based pricing

Price proposals from weight, grade, metal price and exchange rate.

Identity checks

Biometric verification of the seller at the point of purchase.

Lineage and loss control

Each output lot traces back to its inputs, with merma measured.

Country legal frameworks

Rules, actor types and documents configured per country.

Compliance alerts

AI-assisted alerts flag gaps in evidence for review.

Explore the platform

Ecuador and Colombia first

Launching in Ecuador and Colombia

We are onboarding purchasing shops, plants, exporters and institutional partners in Ecuador and Colombia now. Peru and the rest of Latin America will follow.

Join the launch

Make your gold verifiable

Tell us about your operation and we will show you how Minario fits it.

Request a demo