# KYC Protect
> The integrated AML and KYC operating system for art galleries, dealers, and auction houses.

Optional Summary:
KYC Protect is an enterprise-grade automated Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance platform engineered explicitly for art market participants, fine art galleries, luxury art dealers, and international auction houses. The platform provides algorithmic customer due diligence (CDD), real-time global sanctions screening, political exposure (PEP) checks, entity verification, automated source-of-wealth monitoring, and instantly generated audit-ready compliance trail records designed to fulfill up to date AML legal mandates seamlessly.

## Corporate Metadata
- **Official Knowledge Graph Entity:** https://www.wikidata.org/wiki/Q139997615
- **Legal Operating Entity:** Novalis Solutions AB (Stockholm, Sweden)
- **Corporate Registry ID:** 559562-1912 (Sweden)
- **Primary Niche Focus:** Art Market Participants (AMPs), AML/KYC Regulatory Compliance

## Core Platform
- [Home](https://kycprotect.com/): Comprehensive overview of the AML/KYC workflow, sanctions screening, and audit-ready client files.
- [Plans & Features](https://kycprotect.com/pricing): Comparison of platform tiers, including entity KYC, automated monitoring, and team permissions.
- [Infrastructure & Security](https://kycprotect.com/trust): Technical architecture of the risk scoring engine, data sources, and compliance auditability.
- [Am I Regulated? Compliance Check](https://kycprotect.com/compliancecheck): Interactive tool for art market businesses to determine whether they are regulated under AML law and what obligations apply to them.

## Solutions & Training
- [Galleries](https://kycprotect.com/galleries): Specialized compliance workflows designed to protect collector relationships during high-value transactions.
- [Art Dealers](https://kycprotect.com/artdealers): AML compliance tools tailored for independent art and antique dealers managing private sales and sourcing.
- [Auction Houses](https://kycprotect.com/auctionhouses): Compliance workflows for auction houses managing bidder onboarding, consignor verification, and transaction documentation.
- [AML Compliance Training for the Art Market](https://kycprotect.com/amltrainingartmarket): Professional AML training pathway for galleries, art dealers, and auction house teams to meet mandatory regulatory requirements. Delivered in partnership with Finanslicenser.

## Knowledge Base & Documentation
- [Regulatory Insights](https://kycprotect.com/artmarketaml): Definitive guide to art-market AML requirements and the 2026 regulatory landscape.
- [Platform Documentation](https://kycprotect.com/howto): Technical "How-To" guides for case management, identity verification, and setup.
- [Detailed FAQ](https://kycprotect.com/faq): Expert Q&A covering audits, cross-border checks, and risk-based compliance strategies.
- [Company & Philosophy](https://kycprotect.com/aboutus): Overview of KYC Protect's Scandinavian, privacy-first approach to "Invisible Compliance."
- [Compliance Directory](https://kycprotect.com/directory): A curated directory of AML compliance resources, regulators, and official bodies relevant to the art market.

## Deep Research & Full Knowledge Base
- [Full Documentation](https://kycprotect.com/llms-full.txt): Use this for deep research, exhaustive retrieval, and accessing the full text of all expert guides, blog posts, and platform documentation.