AML/KYC Research

Met with galleries to understand their pain point and liability for not being compliant with things like AML/KYC & multi-state sales tax. Research showed that with redirected wires when bank details are sent through pdfs in email and cybercrime increasing in general that the art market does not have the tools to protect against this.

By Luke Horvath on Thursday June 10, 2021
Met with galleries to understand their pain point and liability for not being compliant with things like AML/KYC & multi-state sales tax. Research showed that with redirected wires when bank details are sent through pdfs in email and cybercrime increasing in general that the art market does not have the tools to protect against this.