How is Art Money qualified to do AML/KYC?

Art Money has been doing AML & KYC compliance globally since 2015 as part of our own finance underwriting and regulatory compliance processes. Across 4 countries (UK, US, Australia & New Zealand) and for thousands of unique clients and tens of thousands of transactions. We've now chosen to package these processes as a stand alone service, Verified Buyer.

This provides a bespoke art market solution and readily solves the new compliance requirements for our UK gallery partners and our global collectors buying from them. In setting up our compliance solution we have worked closely with Corinth Consulting, experienced art market compliance specialists and widely considered the best in the industry.