The Art, Antiques & Luxury Goods Dealers compliance problem
For art dealers, auction houses, and luxury goods sellers, the recurring challenge is meeting new AML obligations for high-value, low-transparency transactions where buyer identity and funds source are often opaque. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Art, Antiques & Luxury Goods Dealers teams get
- Buyer and consignor screening ahead of high-value sales
- Provenance-adjacent due diligence on counterparties and intermediaries
- A documented screening record to support new art-market AML obligations
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Art, Antiques & Luxury Goods Dealers teams should know
- EU AML Regulation 2027 & the New AMLA — The EU's single AML rulebook applies from July 2027 and AMLA, the new Frankfurt-based authority, is building toward direct supervision.
- Australia AML/CTF Tranche 2: Lawyers, Accountants & Real Estate — Australia's AML/CTF reforms switched on for lawyers, accountants, real estate professionals, and other 'tranche 2' businesses on 1 July 2026.
Frequently asked questions
How does AMLX help art dealers, auction houses, and luxury goods sellers?
AMLX gives art dealers, auction houses, and luxury goods sellers a live, correlated view across sanctions, PEP, and adverse-media data, solving for meeting new AML obligations for high-value, low-transparency transactions where buyer identity and funds source are often opaque.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.