Not regulated for AML but need to screen for sanctions?
Need AML sorted?
Breathe a sigh of relief: at ArtAML™ we have a range of AML solutions to help guide your art business.
Customer Due Diligence Plans
By using our platform designed specifically for Art Market Participants, we help you to fulfil compliance obligations without losing sales.
We have four Customer Due Diligence (CDD) plans to choose from to suit your art business’ needs.
CDD Lite
A subscription plan for a single user who will be doing 12 Know Your Customer (KYC) verifications a year
Try free for 10 days.
CDD Trade
A subscription plan for one to two users doing up to 18 Know Your Customer (KYC) verifications over a year.
CDD Plus
A subscription plan for one to two users that includes up to 36 Know Your Customer (KYC) verifications over a year.
CDD Team
A subscription plan for three users who will do 60 Know Your Customer (KYC) verifications over a year.
AML Policy and Risk Assessment
Find peace of mind with our comprehensive AML risk assessment and corresponding policy. Not only is it a smart idea to put these documents in place, for businesses regulated for AML compliance it is a requirement under law.
AML Training
In need of AML training but not sure where to start? Not sure what it even means to comply with AML legislation? Our in-platform courses provide key information on anti-money laundering compliance for the art market.
ArtAML™ Protection
Over the past 18 months, we have supported a number of art businesses with their interventions made by HMRC.
To provide cost-effective access for these services, we’ve created an add-on to our CDD subscription plans called ArtAML™ Protection.
Intervention support
If the regulator been in touch to arrange a visit or remote call to discuss your AML compliance program, we can support you with the upcoming intervention.
Bank de-risking
If your bank been in touch to review your AML compliance program, we can support you to help keep your bank account open.
Suspicious Activity Report (SAR) submission
If you’ve determined that a customer is displaying suspicious activity, you have a legal obligation to submit a Suspicious Activity Report. We can help support you to do this.
Note that these services can be individually purchased at the time of need.