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PROOFENANCE

/pruːfˈfaɪ.næns/ noun (formal, SaaS)

Art Market ParticipantComplianceAutomated

Focus on your sale, not the admin

Proofenance Platform

Built for art market participants: one auditable chain when supervisors or HMRC ask about the business and the deal.

ProofMarked

The sale

Identity, diligence, documents, correspondence, and payments in one ProofMarked Report.

Governance

The gallery

Training, policies, and procedures linked to the people on each purchase.

Audit Ready

The record

Encrypted and retained, ready for MLRO review or an HMRC enquiry years later.

Each purchase stays on one thread with sale evidence and gallery governance together. No rebuilding the file from email, spreadsheets, and binders when HMRC asks later.

Proofenance dashboard home page

Legacy

15-30 Minutes

Paper copies of passports, phone calls to banks, and back-and-forth with collectors stall sales.

Proofenance

3 Minutes

Gallery-branded flows verify identity, funds, and payment limits in minutes with no apps or accounts required, including art-specific due diligence when thresholds trigger.

The ProofMarked Process

Follow the ProofMarked process on each sale to keep compliance easy.

KYC at the Point of Sale

Run identity and AML checks while the customer is still with you—on your phone, in person—so compliance does not slow the sale or send them away to finish verification later.

1. Start a new session

A few taps

Open ID & Address on the purchase and start a new identity session for the collector while they are with you on the sales floor.

ID and Address session not started on the salesperson phone

2. Take a photo

About a minute

Choose passport, CitizenCard, or driving licence, photograph the document on your phone, then confirm the image matches the person in front of you before submitting.

Select ID document type before taking a photo

3. Checks run

A few moments

Checks complete on the collector’s phone — tap Continue to return to you with KYC and AML results on your device.

Collector prompted to continue after identity verification

4. Results on your screen

Same device

Session complete, ID approved, address verified, and AML passed — all on your phone, ready to continue the sale.

ID and Address with complete KYC and AML results on the salesperson phone

Built with independent dealers, galleries, and auction houses

We engineered Proofenance for independent dealers, galleries, and auction houses so compliance supports the sale, from first interest to settlement, with controls tuned to the way art is actually bought and sold.

Track payments against thresholds

Proofenance links every payment to the collector who made it, keeps a running view of threshold exposure, and prompts enhanced checks only when the law requires them, with clear prompts instead of duplicate effort.

Train and evidence your team

Role-specific learning sits beside the workflows your staff already use. Training is tied to the deals you run, and Proofenance records completion and refreshers for audits.

Investigations, managed

When a regulator or bank asks for detail, a managed workflow can pull statements, evidence, and linked payments from your account so you can answer with a ProofMarked Report.

Due diligence without debate

Configurable question sets can trigger when a buyer, jurisdiction, or price point needs more depth. Use your own methodology or curated flows so the team and the client see the same story.

Trust for your clients

Reimagined client-first KYC. The client-facing view explains each step on the named purchase, so collectors complete verification instead of abandoning a clunky check, and trust the process, not just a list of forms.

Source of funds, in minutes

Secure open banking shows bank statements and counterparties on the sale without phone calls or PDF chases. Staff see what supervisors need while the collector stays on the sales floor.

Powered by Proofenance

ProofMarked compliance on the sale, with Proofenance Technology securing how your documents and buyer steps are handled.

Powered by Proofenance

Look for the mark on a dealer site, invoice, or buyer link. The gallery runs eligible sales to UK regulatory standards (ProofMarked) and routes identity, payment, and due diligence through Proofenance with explained steps, each tied to your named purchase, and records the dealer remains accountable for.

  • ProofMarked. Regulated checks, audit logs, and retention aligned with AML and HMRC expectations on eligible sales.
  • Your purchase. Identity and payment requests scoped to this named sale, with access codes and a clear purpose at each step.
  • Secure handling. Encryption and permissioned access for sensitive documents. See security and trust.
  • Controlled storage. Your documents are kept encrypted and access-limited, not open to the whole gallery. Disclosed only when an entitled inspector requires them.

Technical depth and security you can verify

Identity, payments, AML, and integrations are documented on the Platform hub. Data handling, infrastructure, and operational security live in the security hub, so your MLRO, bank, or client gets a clear answer when they ask how Proofenance works under the hood.