Luxury Goods / Art / Collectibles
Buyer/seller verification for high-value transactions exposed to AML expectations.
Why It Matters
The art and luxury sectors are firmly in scope of modern AML/sanctions regimes. In the UK and EU, art market participants (dealers, galleries, auction houses) must register, perform CDD, and keep records. Supervisors have begun imposing penalties for documentation failures and controls gaps. Insurers and counterparties expect standardized, time-stamped evidence of checks before high-value sales close.[1]
Sales teams need to run checks quickly across jurisdictions and store results in a way that is defensible months later. With multiple intermediaries (consignors, agents, shippers), batch screening and secure, expiring share links reduce friction.
Common Challenges
- Tight timelines before closing/auction
- Multiple counterparties per deal (buyers, consignors, agents)
- Insurer/regulator evidence requirements
How We Serve
- Instant checks with branded PDF evidence
- Batch consignor lists for previews
- Secure share links for partners and insurers
Recommended Workflows
- Dashboard for deal desks
- Batch consignor screening
- API for marketplace integrations
Sources & Methodology
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