The complete Anti-Money Laundering solution for the Art World.
Look no further, ArtAML is a full-circle AML solution that unites art market know-how and user-friendly technology to help make sense of AML compliance.
ArtAML Solutions
Need AML Sorted?
Breathe a sigh of relief:
we have an all-in-one solution to guide you through.
Customer Due Diligence
By using our platform designed for Art Market Participants, we help you fulfil compliance obligations without losing sales.
AML Policy and Risk Assessment
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.
Sanctions Screening
Not regulated for AML but need to screen for sanctions?
Purchase our standalone Sanctions Screening service (for individuals + companies).
Note: It is illegal to transact with a sanctioned individual or business*, regardless of transaction value or good / service being sold.
* In the U.S., the 50% Rule prevents you from transacting with any company that is 50%+ more owned by a blocked, i.e., sanctioned, individual.
(Billed annually)
5 sanctions screenings / month
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.
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.
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.