AML EXPERTISE. ARTFULLY APPLIED.
CODEX COMPLIANCE.
Offering elite due diligence, easy art market AML guidance and established contractor services.
ENHANCED DUE DILIGENCE
Whatever your business, we offer investigations into high-risk clients, entities, and transactions. We provide source of wealth checks, UBO analysis, red flag reviews, and jurisdictional risk assessments to help you meet regulatory obligations with confidence.
For global high-risk clients, investors, counterparties or staff. Get clarity.
ART MARKET AML
Personal, discreet AML compliance services for galleries, dealers and advisors.
Tailored AML compliance for galleries, dealers, and auction houses. From business wide risk assessments and customer screening to AML training and inspection prep, we simplify Art Market Participant duties while protecting your reputation.
10+ years of experience, onboarding, EDD, QC, QA remediation projects.
CONTRACTOR SERVICES
Experienced financial crime compliance professional, offering short and long-term placements in KYC, AML, QC and QA risk functions. Able to support your team on-site (London) or remotely with flexible, high-quality expertise across regulated sectors.
About Codex Compliance
Alvinder Kumar is the founder of Codex Compliance, a consultancy specialising in AML, due diligence, and compliance for the art market and beyond. With over 15 years’ experience across financial services and gambling, he has led investigations into high-risk clients, transactions, and counterparties, helping organisations stay protected and compliant with UK and international regulations. His background in design and passion for art led him to focus on the unique risks facing Art Market Participants. Blending technical expertise with a personal touch, he helps clients safeguard their integrity, reputation, and trust.
Due diligence, art compliance, contractor support—expertly delivered.