Technologies
Identity, AML, KYB, payments, and collector communications on every ProofMarked sale, all tied to the purchase your team already works in. Who the counterparty is, how money moves, how you reach collectors, and what stays on the file for audit stay on one record, not a separate compliance stack. Intelligence works across these capabilities to organise material for review — see the Intelligence hub for how.
Identity, AML, and KYB
The three checks most galleries and dealers need on every sale: who the counterparty is, whether screening is complete, and how company buyers are understood.
Identity VerificationAutomated document verification and identity checks with real-time results.
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Anti-Money LaunderingAnti-money laundering checks including source-of-funds context, transaction monitoring, and risk assessment.
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Know Your Business (KYB)Company buyer PSCs, ownership trees, and one deduplicated list of persons who need to provide ID.
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Payments and communications
Collect payment at the desk and keep collectors informed by SMS, email, or WhatsApp, without leaving the sale file.
Customer monitoring
Ongoing monitoring after the initial transaction, on the same purchase record.
Data security
How PII and financial documents stay confidential across multi-year retention, including post-quantum protections for staff document access.
