The AML solution for the art market has arrived.
Whether you’re just getting started with AML implementation or are bored with spending precious time conducting checks on multiple platforms, ArtAML has been built with your needs in mind. Our platform takes you through the AML and raises red flags, enabling the Money Laundering Reporting Officer in your business to conduct additional checks if needed. The reality is that technology enables more robust checks than the human eye and the vast majority of checks only take minutes to complete.
Throughout July and August, we’re closely working with 25 Art Market Participants’ businesses who have full access to the ArtAML platform. This includes the uploading of photo ID and proof of address and checks against PEP and Sanction databases- providing proof that these checks have been fulfilled. The website-based application walks you through the AML process from start to finish, enables you to upload previous checks that have been done, and holds all data in a GDPR compliant system that provides client assurance, all while holding the data in a format for accessibility, should you have an HMRC investigation up to five years after a transaction has been completed.
Interested to take advantage of our solution all the while helping our team develop a platform with your specific needs in mind? Complete the below form in full.
Participation involves several feedback conversations to discuss your experience thus far and to provide vital input.
Hot on the heels of this beta release will be the first full release in September, to be swiftly followed by subsequent releases based on our roadmap, based on the needs of the art market in the midst of a transitioning landscape.
Submit an Expression of Interest to join the ArtAML Beta:
Call +44 203 488 2966
Email [email protected]