The complete Anti-Money Laundering solution for the Art World.

Look no further, ArtAML is a full-circle AML solution, which unites art market know-how and user friendly technology to help simplify AML compliance.

ArtAML
ArtAML

ArtAML Solutions

Need AML Sorted?

Breathe a sigh of relief:
we have an all-in-one solution to guide you through.

ArtAML Checks

AML Checks

By using our technology designed specifically for Art Market Participants, we can help you fulfil anti-money laundering checks without losing sales.

Find out more

ArtAML Risk Assessment

AML Policy and Risk Assessment

Find peace of mind with our comprehensive risk assessments and AML policy.

Find out more

AML Training

AML Training

ArtAML Training will cover what you need to know about the Money Laundering Regulations and Proceeds of Crime Act to meet compliance obligations, provide insights for mitigating risks and protect your business.

Find out more

AML doesn't have to be scary

AML compliance doesn’t have to be scary

ArtAML unites art market + technology know-how.

Our afforable plans offer flexibility to suit your business.
No hidden surprises.

Why choose ArtAML?

Conduct comprehensive checks, faster

Conduct PEP and Sanctions screenings in seconds… what used to take hours will take minutes.

Securely store highly sensitive documents

Safely store sensitive documents with an additional option to download backups. See our Platform Security and Compliance Policy (and feel free to share with your collectors).

Conduct the appropriate level of due dilgence

Select between Simplified, Customer (Standard) and Enhanced Due Diligence. Want to use a Reliance Partner? That’s an option, too.

Reassure customers (and help them help you comply)

Collectors are more willing to provide documentation with ArtAML’s Remote Upload feature.

ArtAML Checks

Select how to verify ID verification using a risk-based approach

Choose how you would like to collect photo ID and proof of address: local (customer present or already have docs) or remote. Use sophisticated algorithms to verify photo ID when needed.

Whether buying or selling, record art and conduct / upload provenance

If you’re transacting on the secondary market, obligations under the Proceeds of Crime Act (2002) trigger the need to conduct provenance. Make use of this module.

Peace of mind.

Know when you’ve done ‘enough’, making certain you haven’t missed any steps. Watch a demo in our Knowledge Base.

Be compliant for buying art / consignments, too

Use our standalone Sanctions screening (for transactions of all values). There is an effort around the globe that makes it illegal to do business with sanctioned individuals / businesses. This also applies to many jurisdictions where art market AML legislation has not yet taken effect.

Having heard and read so much about ArtAML, it was genuinely great to see how it works. The sensitivity to the true stresses and strains of the market shines through.

Rena Neville
Founder and Director
Corinth Consulting Ltd

Created by art market specialists for the art world

ArtAML was founded in 2018 by art world veteran, Susan J Mumford, and technologist Dr. Chris King to provide a simple and complete solution for the art market, designed with our customers, and your customers in mind.

ArtAML for the art world

See what our clients say about us

How can we help?

Get in touch with our team for support and advice