"The Patriot Act wizards are great! They are very easy to use and cover the whole range of the Regulations. You get totally knowledgeable in 45 minutes and feel completely confident about your state of compliance."
Hitesh Shah, StarAsia, New York (Sightholder)
"This is an excellent facility that is easy to use. It's especially good for all jewelers to keep them safe from money laundering."
Jit Jariwala, Jewel Goldi, NY (Sightholder)
"Everybody should love to do these Patriot Act wizards; compared to other systems, it's like watching TV vs. reading a newspaper."
Gopalakrishnan Swaminathan, Jewelex, NY (Sightholder)
"You have made a very thorough, user-friendly product. It's quite an effective way of getting Patriot Act compliant. Not time-consuming like other programs."
Meir Levy, Levy Diamonds, Inc., Los Angeles
"TransGuardian explained Patriot Act Regulations to us very clearly in a way that was extremely helpful. Now I feel very comfortable."
Milan Mehta, Disons Gems, Inc., NY
"We looked at another system for getting Patriot Act compliant, and it left us confused and concerned. Working with TransGuardian, we are confident that we understand how to abide by the Regulations, and we have acquired a new discipline in the day-to-day activities of buying and selling."
Mehul Shah, Shivani Gems and Vice President of IDCA-NY
"Well thought-out, user friendly, and appropriate to our industry. I recommend TransGuardian."
Ravi Gopalan, Amikam-Paras, New York
"Self-explanatory, really convenient, and very simple. Im very glad I use TransGuardian. Really cool!"
Saurav Shah, S.S. Diam, New York
"Really an excellent program."
Viral Domadia, Dialuck Corporation, NY
"I looked at another solution, and I was completely baffled. I used TransGuardian's Patriot Act wizards, and I was totally at ease and got my compliance set up in 90 minutes. This is a real service to our industry. TransGuardian deserves a medal."
Tarun Jogani, Syndicate Gems, Los Angeles
"Informative, succinct and thorough introduction to the intricacies of the Patriot Act Regulations."
Roopam Jain, President, Simply Diamonds, New York
"TransGuardian has done a fantastic job of creating these wizards to help the independent jeweler comply."
Curt Parker, Curt Parker Jewelers, St. Louis, MO
"This online program is very well laid out. Even a 'dummy' can follow it. The system is inexpensive, really easy, and support is only an e-mail away."
Dan Warren, Jackson Square Fine Jewels, San Francisco
"TransGuardian's Patriot Act compliance tools are an excellent and much-needed service. They are very balanced and show a real understanding of our business."
Lisa Eitani, L.A. Gems, Los Angeles