Not ready for a CDD subscription yet?
Join ArtAML™ and protect your business.
Upgrade, downgrade or cancel anytime.
Ready to have all AML needs sorted? Get started with a Customer Due Diligence (CDD) subscription below.
Add training and risk assessment & policy as required.
Require a bespoke subscription plan? Get in touch.
Prefer to find out more from our team before committing? Book a demo.
CDD Lite
Save 25% by paying annually
1 user | 1 KYC verification* /month; or
1 user | 12 KYC* /year
Training
Find out more about our AML Training courses
Business-wide Risk Assessment and Policy
Find out more about our AML Risk Assessment + Policy solution
Protect your business
Find out more about our ArtAML™ Protection solution.
CDD Trade
Save 15% by paying annually
1-2 users | 1.5 KYC verifications* avg. /month; or
1-2 users | 18 KYC* /year
Training
Find out more about our AML Training courses
Business-wide Risk Assessment and Policy
Find out more about our AML Risk Assessment + Policy solution
Protect your business
Find out more about our ArtAML™ Protection solution.
CDD Plus
Save 15% by paying annually
1-2 users | 3 KYC verifications* /month; or
1-2 users | 36 KYC* /year
Training
Find out more about our AML Training courses
Business-wide Risk Assessment and Policy
Find out more about our AML Risk Assessment + Policy solution
Protect your business
Find out more about our ArtAML™ Protection solution.
Add Know Your Customer verifications (ID+V)
CDD Team
Save 10% by paying annually
3 users | 5 KYC verifications /month; or
3 users | 60 KYC* /year
Training
Find out more about our AML Training courses
Business-wide Risk Assessment and Policy
Find out more about our AML Risk Assessment + Policy solution
Protect your business
Find out more about our ArtAML™ Protection solution.
Know Your Customer verifications (ID+V)
Account Users
*Know Your Customer (KYC): Needed for each legal person who is a ‘customer’. Example: company with one Ultimate Beneficial Owner (UBO) requires 2 x ID verifications (1 for the company + 1 for the UBO).
Note: CDD looks in both directions, i.e., consignor/seller and buyer.
Compare plans
All plans have comprehensive AML features, with the following differences between them:
Number of users
1 user
1-2 users
1-2 users
3 users, with the ability to add more
Number of Know Your Customer (KYC) checks, per year
12 KYCs
18 KYCs
36 KYCs, with the ability to add more
60 KYCs, with the ability to add more
Company information search
—
International Sanctions screening of companies
—
Confidential information is masked from Sales level users
—
Red flags assigned to Risk Manager users
—
Task delegation with sign-off procedures
—
Provenance solution available for secondary market transactions
—
Different roles assigned to users
—
—
Team onboarding sessions
—
—
—
Regular 1 to 1 sessions with ArtAML™
—
—
—
Comprehensive AML
All our CDD plans feature as standard…
Due Diligence and Risk Assessment
- Guided process of Customer Due Diligence (CDD) to ensure you don’t miss any steps
- Know Your Customer (KYC) module for identity checks, supported by our AML module (essential) and Artwork (optional)
- Simplified, Standard, and Enhanced due diligence levels with no hidden costs
- PEP and Sanctions screening, high-risk jurisdiction check, identity verification, international IDs
- Fast International PEP and Sanctions screening (of individuals) of +1,000 databases with reference links
- Close relatives check for PEP + Sanctions (of individuals)
- High Risk Country check using UK, EU + FATF lists
- CDD reliance in both directions with other AMP businesses;
Reporting and Documentation
- Downloadable reports for completed CDD. Includes KYC, Reliance Certificate, Transaction Reports
- Downloadable reports for All tasks and AML Training; All tasks = a CSV export. AML Training = team progress + Certificates of Completion
- Additional document uploads and supplementary text options available throughout Module questionnaires
to support a documented, risk-based approach. - Up to date Legislation and Guidance cited throughout the platform. Currently for the UK; EU references being added as needed.
Security and Compliance
- Ongoing GDPR-compliant storage of data collected that you need to keep for five years. ISO 27001 certified, plus SOC 1, II & SOC 2 Type II and PCI-DSS
- Secure remote upload of ID document + proof of address by your clients and other Art Market Participants (AMPs)
- International ID verification using machine learning, plus optional selfie-scan by your client that is checked by a human identity verification expert — at no extra cost.
- Key AML information including references to the Money Laundering Regulations provided in the platform
- Red flags trigger an Enhanced Due Diligence page, which can be addressed by a Risk Manager in your account
Usability and Accessibility
- Create your own tab view to have a view specific to your needs. See only your own tasks, or see all ‘In Progress’ and ‘Completed’ task
- Quick and easy ‘refresh’ KYC feature for repeat customers
- Use the standalone Document Request feature as a secure way to collect documents outside the KYC module
- Add your own logo and branding to the Remote Upload application to be seen by customers when uploading their required documents
- Use the ‘search’ function to save time and locate your secure documents or AML tasks
Customer service and support
- We’re always happy to walk you through the CDD process; available via email, telephone, WhatsApp and Zoom
- Downloadable templates (emails / docs) for requesting information from your customers to help smooth out the AML process for you and your clients
- ‘Previously screened’ feature for historic transactions. Enables you to upload data (documents, screenshots) and decision-making process from AML checks conducted prior to joining ArtAML™, at no additional cost.