Customer Due Diligence (CDD) plans from ArtAML™
Ready to have all AML needs sorted?
Get started with one of our CDD subscriptions to ensure your art business’ AML compliance without losing sales. Choose from a range of plans that suit your specific art business, and add Training, a Risk Assessment + Policy or ArtAML™ Protection as and when needed.
Our platform runs on technology designed specifically for Art Market Participants, with downloadable templates and resources, so that what used to take hours now takes minutes.
How it works:
A risk-based approach
Our ArtAML™ platform supports a risk-based approach and walks you through the entire process, highlighting all red flags that need to be addressed.
Red flags can be submitted to your business’s Money Laundering Reporting Officer should additional checks need to be made.
Identity verification
Upload and verify ID from anywhere with our remote upload feature. Our remote upload feature enables secure upload of photo ID and proof of address too.
Robust 3D anti-spoof technology uses a hybrid approach to ID verification, using both automatic and manual processes to check each unique ID document to make sure it’s genuine.
Know Your Customer
Know who you are dealing with using our Know Your Customer (KYC) process of checks. Run your customer through PEP and Sanction databases with confidence, and hold proof that these checks have been fulfilled.
All your records and reports in one place
Our cloud-based application keeps all your data in a GDPR-compliant system, held for 5 years after each transaction has been completed. Knowing this provides assurance and accessibility, ready for the inevitable call from HMRC.
ArtAML™ CDD plans
Book a demo
Run through using our platform with our team before choosing a plan
Which plan is right for me?
CDD Lite:
- For a single user
- Doing up to 12 Know Your Customer (KYC) verifications a year
CDD Trade:
- For one to two users
- Doing up to 18 Know Your Customer (KYC) verifications a year
CDD Plus:
- For one to two users
- Doing up to 36 Know Your Customer (KYC) verifications a year
CDD Team:
- For three users
- Doing up to 60 Know Your Customer (KYC) verifications a year
ArtAML™ immunises the art market against money laundering. It’s exactly what I need — easy to use [and] very understandable.
ArtAML™ is the future.
Steve Fuller
Gallery Manager and Senior Registrar
Pilar Corrias