Codex Compliance.

AML EXPERTISE.

ARTFULLY APPLIED.

Due diligence, art compliance, contractor support - expertly delivered.

Whatever your business, we offer assessment and investigation of 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.

With 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.

  • For global high-risk clients, investors, counterparties or staff. Get clarity.

  • Personal, discreet AML compliance services for galleries, dealers and advisors.

  • 10+ years of experience, onboarding, EDD, QC, QA remediation projects.

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