High Value Sales Compliance
Comprehensive compliance solutions for luxury goods retailers, jewellery stores, car dealerships, and premium retail. Verify payment sources, monitor transactions, and ensure regulatory compliance for all high-value sales at the point of sale.
💎Payment Source Verification
Verify the source and legitimacy of funds used for luxury purchases including jewellery, watches, cars, and designer goods.
💰Source of Funds Analysis
Comprehensive analysis of customer funds to ensure legitimate sources for high-value purchases.
📊Transaction Monitoring
Real-time monitoring of luxury goods transactions with AI-powered risk assessment.
🏪Retail Compliance
Ensure your luxury retail business meets all regulatory requirements and anti-money laundering standards.
How Proofenance Works for High Value Goods
Point of Sale Verification
Verify customer identities and payment sources at the point of sale. Our system automatically checks against global databases and regulatory lists in real-time.
Real-Time Transaction Monitoring
Monitor all luxury goods transactions for suspicious activity at the point of sale. Our AI-powered system flags unusual patterns and high-risk transactions for immediate review.
Instant Compliance Reporting
Generate comprehensive reports for regulatory authorities at the point of sale. All activities are automatically logged with full audit trails.
Built for the Best Customer Experience
Proofenance is designed with a customer-first approach. We understand that identity verification and AML checks can be intrusive and time-consuming. That's why we've built the most pleasant, fastest, and easiest verification experience possible.
Lightning Fast
Complete verification in under 3 minutes - faster than traditional banking processes
Pleasant Experience
Simple, intuitive interface that makes compliance feel effortless
Point of Sale Focus
Specifically designed to reduce friction during the critical moment of purchase
No more awkward conversations about compliance. Our system handles everything seamlessly, so your customers can focus on what matters most - their luxury purchase.
We Handle the Record Keeping
AML regulations require you to keep records for 5 years. Proofenance automatically stores all compliance records for the required retention period, so you don't have to worry about storage, security, or retrieval.
Automatic Storage
All verification records, ID documents, and transaction details stored securely
Secure & Compliant
Bank-level security with full GDPR compliance and data protection
Instant Retrieval
Access any record instantly for regulatory audits or investigations
No more filing cabinets or digital storage headaches. We handle all the record keeping so you can focus on your luxury retail business.
Why Choose Proofenance?
Perfect for Every Luxury Business
💎 Jewellery & Watches
Diamonds, precious metals, luxury timepieces, and fine jewellery. Most luxury jewellery easily exceeds the £10,000 threshold, putting retailers at risk of non-compliance without even realising it.
💡 A single diamond ring or luxury watch can easily cost £15,000-£50,000, well above the £10,000 threshold
🚗 Luxury Vehicles
High-end cars, motorcycles, and bicycles. Vehicle purchases often involve substantial payments that far exceed regulatory thresholds, requiring careful compliance monitoring.
💡 Even a modest luxury car purchase of £25,000-£100,000 requires full AML compliance
👗 Designer Fashion
High-end clothing, handbags, shoes, and accessories. Designer items and collections can quickly add up to amounts that trigger compliance requirements.
💡 A shopping spree of designer items can easily exceed £10,000, especially with accessories
🏠 Luxury Home Goods
High-end furniture, art, antiques, and home accessories. Luxury home goods often involve substantial investments that require proper compliance verification.
💡 Fine art, antiques, and luxury furniture can easily cost £20,000-£100,000+
Seamless E-commerce Integration
Integrate Proofenance compliance checks directly into your e-commerce platform with our pre-built integrations.
Shopify
Automatic compliance checks for orders above your threshold with real-time verification.
Learn More →WooCommerce
Plugin-based integration for WordPress stores with configurable compliance workflows.
Learn More →Custom Integration
API-based integration for custom platforms and enterprise solutions.
View API Docs →Build Your Luxury Retail Business with Confidence
Join leading luxury goods retailers who trust Proofenance for their compliance needs. Focus on selling great products while we handle the compliance complexity.