KYCProtect is a KYC and AML compliance platform built specifically for the art market. We serve galleries, art and antique dealers, auction houses, and art advisors across the UK, EU, and internationally — businesses legally classified as Art Market Participants and subject to Anti-Money Laundering regulation under 5AMLD, EU Regulation 2024/1624, and the UK Money Laundering Regulations.
Many art businesses come to us at a moment of transition. They have been managing compliance manually — using PDF checklists, scanning ID documents, maintaining spreadsheets — and have reached the point where the risk, the time cost, and the compliance gaps of manual processes are no longer acceptable. Others are just starting out and want to build their compliance process correctly from the beginning, without investing in tools designed for banks or law firms.
Whether you are a boutique gallery handling a handful of high-value transactions per year, a growing dealership with an expanding international client base, or a large auction house managing hundreds of verifications annually, KYCProtect has a plan that fits. Our platform guides your team through every required step of Customer Due Diligence — identity verification, sanctions and PEP screening, adverse media checks, risk scoring, and secure document storage — in a workflow designed for art market professionals, not compliance specialists.
We work with businesses that need to implement AML compliance for the first time, businesses replacing manual workflows with a structured digital system, and businesses that need specific improvements — such as remote KYC for international clients, automated annual re-screening for ongoing monitoring obligations, or audit-ready PDF case reports for regulatory review.
When you contact us, please describe your current compliance process and the specific challenges you face. We will respond with a clear recommendation on which plan best fits your needs, and whether any customisation is appropriate. We typically respond within 24 hours.
You can also explore our pricing and plans, read the frequently asked questions about AML compliance in the art market, or visit our regulatory overview for a detailed explanation of the 5AMLD and UK AML requirements that apply to your business.
KYCProtect is operated by Novalis Solutions AB, a Swedish technology company. Our platform is used by art market businesses across Europe and internationally, and we are committed to keeping the art world compliant, secure, and trusted.
