kycprotect

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1. 11/2/2026

   Updated: best for, export formats, features, integrations, limitations, plans, platforms, sources, summary, switching, use cases, walkthrough

   See recorded changes

   bestFor

   Before: ["Galleries, dealers, and auction houses in the art market."]

   After: ["Galleries, art dealers, and auction houses needing to comply with AML regulations for high-value art transactions."]

   exportFormats

   Before: []

   After: ["Audit-ready PDF compliance reports downloadable instantly."]

   features

   Before: ["Automated customer due diligence (CDD) screening.","Politically exposed persons (PEP) screening.","Sanctions screening for art market transactions."]

   After: ["Automated identity verification and document authenticity checks for clients.","Automated screening against global sanction lists, PEP registries, and watchlists from over 8,000 official sources.","Audit-ready compliance certificates and documentation stored securely with timestamping for regulators and financial audits.","Branded, secure verification links sent via SMS, WhatsApp, or email to clients for remote completion.","Live dashboard to track compliance status, audit records, and sanctions screening results centrally."]

   integrations

   Before: []

   After: ["Supports sending verification requests via SMS, WhatsApp, and email."]

   limitations

   Before: []

   After: ["Applicable only to art market participants with transactions over €10,000 under 5AMLD and similar regulations.","Manual compliance processes remain risky and slow without automation; KYCProtect replaces these manual workflows."]

   plans

   Before: []

   After: [{"name":"Basic","note":"Automatically extracted from the linked pricing source. Seat allowances, usage limits, taxes and terms are not confirmed — check them with the provider.","annual":null,"monthly":49,"perSeat":false,"currency":"EUR","features":[],"extraUnit":null,"unitLabel":"","maximumSeats":null,"minimumSeats":1,"includedUnits":null,"startingPrice":false,"seatsConfirmed":false},{"name":"Compliance","note":"Automatically extracted from the linked pricing source. Seat allowances, usage limits, taxes and terms are not confirmed — check them with the provider.","annual":null,"monthly":89,"perSeat":false,"currency":"EUR","features":[],"extraUnit":null,"unitLabel":"","maximumSeats":null,"minimumSeats":1,"includedUnits":null,"startingPrice":false,"seatsConfirmed":false},{"name":"Enterprise","note":"Automatically extracted from the linked pricing source. Seat allowances, usage limits, taxes and terms are not confirmed — check them with the provider.","annual":null,"monthly":139,"perSeat":false,"currency":"EUR","features":[],"extraUnit":null,"unitLabel":"","maximumSeats":null,"minimumSeats":1,"includedUnits":null,"startingPrice":false,"seatsConfirmed":false}]

   platforms

   Before: []

   After: ["Web-based platform accessible via dashboard and client links sent by SMS, WhatsApp, or email."]

   sources

   Before: [{"url":"https://kycprotect.com/","label":"AML Compliance Software for Art Galleries | KYC Protect"}]

   After: [{"url":"https://kycprotect.com/","label":"AML Software for Galleries, Dealers & Auctions | KYCProtect"},{"url":"https://kycprotect.com/pricing","label":"Art Market AML Software Pricing | KYCProtect"},{"url":"https://kycprotect.com/howto","label":"How KYCProtect Works | Art Market AML"}]

   summary

   Before: "KYCProtect automates customer due diligence (CDD), politically exposed persons (PEP), and sanctions screening specifically for art market transactions. It provides fast, audit-ready checks designed for galleries, dealers, and auction houses."

   After: "KYCProtect is a software platform designed to automate Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and sanctions screening specifically for the art market, including galleries, dealers, and auction houses. It streamlines AML compliance by converting manual paperwork into fast, audit-ready digital checks tailored to art market transactions over €10,000 under EU and UK regulations."

   switching

   Before: []

   After: ["Users can upgrade or downgrade plans anytime from the settings billing section."]

   useCases

   Before: []

   After: ["Streamlining AML compliance for high-value gallery transactions.","Screening clients and maintaining AML records for private art sales by dealers."]

   walkthrough

   Before: []

   After: ["Create an account, send a branded verification link to clients, and monitor compliance through a live dashboard."]

2. 9/14/2026

   Updated: features, use cases

   See recorded changes

   features

   Before: []

   After: ["Automated customer due diligence (CDD) screening.","Politically exposed persons (PEP) screening.","Sanctions screening for art market transactions."]

   useCases

   Before: ["Automating customer due diligence and sanctions screening in art market transactions."]

   After: []