FATF recommends certain standards apply to non-financial businesses and professions, include specifically:

• Casinos (including Internet casinos)
• Real estate agents
• Dealers in precious metals and precious stones
• Lawyers, notaries, other independent legal professionals and accountants. (Note that this refers to those who prepare or carry out certain duties on behalf of clients.)
• Trust and company service providers who prepare or carry out certain duties on behalf of their clients

Following solutions seems relevant:

• Financial Crimes Screening
• PEP Identification and Screening
• Transaction Monitoring
• Suspicious Transaction Reporting
• Electronic-Know Your Customer