Fulfil AML Checks without losing sales
Using our technology designed specifically for Art Market Participants, what used to take hours now takes minutes.
Supporting your specific compliance needs, purpose built for the Art world
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.
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 verfication, using both automatic and manual processes to check each unique ID document to make sure it’s genuine.
Know your customer with complete PEP and Sanction checks
Run checks against PEP and Sanction databases with confidence, holding 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 that provides assurance and accessibility. All held for 5 years after a transaction has been completed.
ArtAML immunises the art market against money laundering. It’s exactly what I need — easy to use [and] very understandable.
ArtAML is the future.
Gallery Manager and Senior Registrar