ArtAML unites art market + technology know-how:
Conduct comprehensive checks, faster
Conduct PEP and Sanctions screenings in seconds… what used to take hours will take minutes.
Reassure customers (and help them help you comply)
Collectors are more willing to provide documentation with ArtAML’s Remote Upload feature.
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).
Have peace of mind.
Know when you’ve done ‘enough’, making certain you haven’t missed any steps. Watch a demo in our Knowledge Base.
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.
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.
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.
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.
Become an ArtAML Founding Member
Our platform launched in early December 2020, accompanied by the launch of our Founding Member program that runs for a six-month period. To access an exclusive joining rate that provides you ongoing early access to new features and gives your features requests priority, submit an Expression of Interest.
Browse our blog for updates on AML and the art market and find out answers to questions you didn’t know to ask:
Artnet News Pro: Protecting Your Art Business Against Cybercrime
The notoriously tech-phobic art trade has found itself slap-bang in the middle of this digitally dominated 21st century. The pandemic, recent craze for NFTs, and a collector-base newly rich in...
Artists are not caught under AML in the UK
In June 2019, ArtAML Co-Founders Susan J Mumford and Dr. Chris King participated in the HM Treasury Consultation for the Transposition of the 5th Money Laundering Directive into UK law. In the...
‘Reliance’ isn’t enabling business as usual, so what’s the point?
One of the art market’s greatest concerns about anti-money laundering (AML) regulations is the potential loss of confidentiality surrounding clients. The obligation to reveal the identity of the...