Luxury Goods AML\/KYC | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --purple-lt: #ede6f2;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n .hero { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 50%, var(--navy) 100%); position: relative; overflow: hidden; padding: 96px 48px 80px; text-align: center; }\n .hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 100%, rgba(243,115,21,0.22) 0%, transparent 65%); }\n .hero::after { content: ''; position: absolute; top: -160px; right: -160px; width: 520px; height: 520px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); }\n .hero-geo { position: absolute; bottom: -100px; left: -100px; width: 400px; height: 400px; border-radius: 50%; border: 1px solid rgba(243,115,21,0.12); }\n .hero-eyebrow { display: inline-block; font-size: 11px; font-weight: 600; letter-spacing: 0.2em; text-transform: uppercase; color: var(--orange); border: 1px solid rgba(243,115,21,0.4); border-radius: 100px; padding: 6px 18px; margin-bottom: 24px; position: relative; }\n .hero h1 { font-family: 'Montserrat', sans-serif; font-size: clamp(36px, 5vw, 62px); font-weight: 800; color: white; line-height: 1.1; max-width: 820px; margin: 0 auto 20px; position: relative; }\n .hero h1 em { font-style: italic; color: rgba(255,255,255,0.75); }\n .hero p { font-size: 18px; color: rgba(255,255,255,0.72); max-width: 600px; margin: 0 auto 36px; line-height: 1.7; position: relative; }\n .hero-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n .btn-primary { background: var(--orange); color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; text-decoration: none; transition: opacity .2s; }\n .btn-primary:hover { opacity: .88; }\n .btn-ghost { background: transparent; color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; border: 1px solid rgba(255,255,255,0.3); text-decoration: none; transition: border-color .2s, background .2s; }\n .btn-ghost:hover { border-color: rgba(255,255,255,0.7); background: rgba(255,255,255,0.06); }\n .trust-strip { background: var(--white); border-bottom: 1px solid var(--border); padding: 18px 48px; display: flex; align-items: center; justify-content: center; gap: 48px; flex-wrap: wrap; }\n .trust-item { display: flex; align-items: center; gap: 8px; font-size: 14px; font-weight: 600; color: var(--muted); letter-spacing: .04em; }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; }\n .section { padding: 80px 48px; max-width: 1200px; margin: 0 auto; }\n .section-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .section-title { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 3.5vw, 44px); font-weight: 700; color: var(--navy); line-height: 1.15; margin-bottom: 20px; }\n .section-title em { font-style: italic; color: var(--purple); }\n .section-body { font-size: 18px; color: var(--muted); line-height: 1.75; max-width: 720px; }\n .intro-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 64px; align-items: center; }\n .intro-visual { background: var(--off-white); border-radius: 16px; padding: 48px 36px; border: 1px solid var(--border); position: relative; overflow: hidden; }\n .intro-visual::before { content: ''; position: absolute; top: -40px; right: -40px; width: 200px; height: 200px; border-radius: 50%; background: radial-gradient(circle, rgba(243,115,21,0.08), transparent 70%); }\n .stat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n .stat-card { background: white; border-radius: 10px; padding: 20px; border: 1px solid var(--border); }\n .stat-num { font-family: 'Montserrat', sans-serif; font-size: 1.9rem; font-weight: 800; color: var(--navy); line-height: 1; }\n .stat-label { font-size: 13px; color: var(--muted); margin-top: 4px; line-height: 1.4; }\n .stat-num.orange { color: var(--orange); }\n .stat-num.purple { color: var(--purple); }\n .reg-section { background: var(--off-white); }\n .reg-section-inner { max-width: 1200px; margin: 0 auto; padding: 80px 48px; }\n .reg-cards { display: grid; grid-template-columns: repeat(auto-fit, minmax(240px, 1fr)); gap: 20px; margin-top: 40px; }\n .reg-card { background: white; border-radius: 12px; padding: 28px 24px; border: 1px solid var(--border); transition: box-shadow .25s, transform .25s; }\n .reg-card:hover { box-shadow: 0 8px 32px rgba(3,18,94,0.1); transform: translateY(-3px); }\n .reg-badge { display: inline-block; font-size: 10px; font-weight: 700; letter-spacing: .1em; text-transform: uppercase; background: var(--orange-lt); color: var(--orange); border-radius: 4px; padding: 4px 10px; margin-bottom: 14px; }\n .reg-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 8px; }\n .reg-card p { font-size: 15px; color: var(--muted); line-height: 1.6; }\n .features-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(300px, 1fr)); gap: 24px; margin-top: 48px; }\n .feature-card { background: white; border-radius: 12px; padding: 32px 28px; border: 1px solid var(--border); transition: box-shadow .25s; }\n .feature-card:hover { box-shadow: 0 6px 24px rgba(3,18,94,0.09); }\n .feature-icon { width: 48px; height: 48px; border-radius: 10px; background: var(--orange-lt); display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n .feature-icon svg { width: 24px; height: 24px; stroke: var(--orange); fill: none; stroke-width: 1.8; }\n .feature-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .feature-card p { font-size: 15px; color: var(--muted); line-height: 1.65; }\n .cta-section { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 60%, var(--purple) 100%); position: relative; overflow: hidden; padding: 80px 48px; text-align: center; }\n .cta-section::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 60% 80% at 50% 110%, rgba(243,115,21,0.18), transparent 65%); }\n .cta-section h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3.5vw, 42px); font-weight: 800; color: white; margin-bottom: 16px; position: relative; line-height: 1.2; }\n .cta-section h2 em { font-style: italic; font-weight: 700; }\n .cta-section p { font-size: 17px; color: rgba(255,255,255,0.7); max-width: 560px; margin: 0 auto 32px; position: relative; }\n .cta-section .hero-btns { position: relative; }\n @media(max-width:900px){ .hero{padding:72px 24px 60px;} .section{padding:60px 24px;} .intro-grid{grid-template-columns:1fr;} .reg-section-inner{padding:60px 24px;} .cta-section{padding:60px 24px;} .trust-strip{padding:18px 24px; gap:24px;} }\n .fu { opacity:0; transform:translateY(24px); transition:opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity:1; transform:none; }\n .oscar-tip { display: flex; align-items: flex-start; gap: 16px; background: #fffbf4; border: 1px solid rgba(243,115,21,0.25); border-left: 4px solid #F37315; border-radius: 8px; padding: 18px 22px; margin: 28px 0 8px; }\n .oscar-avatar { font-size: 34px; flex-shrink: 0; line-height: 1; margin-top: 2px; }\n .oscar-label { font-size: 10px; font-weight: 700; text-transform: uppercase; letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Venta minorista y art\u00edculos de lujo<\/span>\n <h1>High-Value Sales Demand <em>High-Value Due Diligence<\/em><\/h1>\n <p>Jewellers, art dealers, luxury retailers, and high-value goods dealers face AML obligations under the Anti-Money Laundering Act of 2020, FinCEN GTOs, and EU AMLD. Sentinel™ delivers the KYC and sanctions screening high-value goods businesses need.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Luxury Goods Are a <em>Classic Money Laundering Vehicle<\/em><\/h2>\n <p class=\"section-body\">High-value goods, jewellery, art, luxury vehicles, watches, are used to convert dirty cash into portable, resaleable assets. FinCEN's Geographic Targeting Orders and the AML Act 2020 expanded dealer obligations significantly.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ provides luxury retailers and art dealers with customer identity verification, PEP and sanctions screening at the point of sale, and the audit logs required to demonstrate compliance when regulators examine your program.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"Cash purchases of high-value goods are the oldest placement technique in the book. <strong>A customer who pays in cash and requests no receipt is not being discreet, they're laundering.<\/strong> Know your customer at the point of sale. The regulator will ask.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num orange\">AML Act<\/div><div class=\"stat-label\">2020 brought art dealers under BSA for the first time<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">Same Day<\/div><div class=\"stat-label\">Go-live via Real-Time API or batch<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">AML\/KYC compliance expertise since 1996<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>AML Act 2020 (Art & Antiquities)<\/h3><p>The Anti-Money Laundering Act of 2020 brought dealers in art and antiquities under BSA AML program requirements for the first time.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN GTOs<\/h3><p>FinCEN's Geographic Targeting Orders require identification of beneficial owners for high-value cash purchases in designated areas.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>OFAC Sanctions<\/h3><p>Luxury retailers must screen high-value buyers against OFAC's SDN list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU AMLA & 6AMLD<\/h3><p>Art dealers transacting above 10,000 EUR and luxury goods dealers are obligated entities under EU AML Directives.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ MLRs 2017 (High-Value Dealers)<\/h3><p>UK high-value dealers transacting above 10,000 EUR in cash must register with HMRC for AML supervision and file SARs with the NCA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Netherlands<\/span><h3>DNB \/ Wwft<\/h3><p>The Dutch central bank enforces the Wwft for luxury retailers. A 2026 enforcement action demonstrated active regulatory scrutiny in this sector.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF (Art, Luxury & High-Value Goods)<\/h3><p>FATF's guidance identifies KYC at point of sale, source-of-funds verification, and transaction record-keeping as core requirements.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC \/ PCMLTFA<\/h3><p>Canadian dealers in precious metals, precious stones, and real estate are reporting entities under the PCMLTFA.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>Turns Out Know Your Customer<br><em>Applies to Luxury Retail Too.<\/em><\/h2>\n <p>In 2026, a European luxury retailer learned that being a fashion brand is not a recognised AML exemption. High-value goods, high-value due diligence. Sentinel™ screens every customer at the point of sale, quietly, quickly. <a href=\"https:\/\/truthtechnologies.com\/es\/when-luxury-retail-fails-kyc-the-louis-vuitton-case\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read our take on what went wrong →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">Drafted by humans. Reviewed by lawyers. Approved by nobody who thought this was fun.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.<\/p><\/div><\/div>\n<\/body>\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Luxury Goods AML\/KYC | Truth Technologies Retail & Luxury Goods High-Value Sales Demand High-Value Due Diligence Jewellers, art dealers, luxury retailers, and high-value goods dealers face AML obligations under the Anti-Money Laundering Act of 2020, FinCEN GTOs, and EU AMLD. Sentinel™ delivers the KYC and sanctions screening high-value goods businesses need. Request a Demo See […]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-5434","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/retail-luxury\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Retail & Luxury Goods\" \/>\n<meta property=\"og:description\" content=\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/retail-luxury\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:35:58+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\",\"name\":\"Luxury Goods AML\\\/KYC | High-Value Dealer Compliance | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T20:18:45+00:00\",\"dateModified\":\"2026-07-22T15:35:58+00:00\",\"description\":\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Retail & Luxury Goods\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies","description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/retail-luxury\/","og_locale":"es_MX","og_type":"article","og_title":"Retail & Luxury Goods","og_description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","og_url":"https:\/\/truthtechnologies.com\/es\/retail-luxury\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:35:58+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/retail-luxury\/","url":"https:\/\/truthtechnologies.com\/retail-luxury\/","name":"Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T20:18:45+00:00","dateModified":"2026-07-22T15:35:58+00:00","description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/retail-luxury\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/retail-luxury\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/retail-luxury\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Retail & Luxury Goods"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=5434"}],"version-history":[{"count":10,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434\/revisions"}],"predecessor-version":[{"id":6204,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434\/revisions\/6204"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

\n\t\t\t\t\t\t

\n\t\t\t\t\t

\n\t\t\t

\n\t\t\t\t\t\t

\n\t\t\t\t

\n\t\t\t\t\t\n\n\n\n\nLuxury Goods AML\/KYC | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --purple-lt: #ede6f2;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n .hero { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 50%, var(--navy) 100%); position: relative; overflow: hidden; padding: 96px 48px 80px; text-align: center; }\n .hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 100%, rgba(243,115,21,0.22) 0%, transparent 65%); }\n .hero::after { content: ''; position: absolute; top: -160px; right: -160px; width: 520px; height: 520px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); }\n .hero-geo { position: absolute; bottom: -100px; left: -100px; width: 400px; height: 400px; border-radius: 50%; border: 1px solid rgba(243,115,21,0.12); }\n .hero-eyebrow { display: inline-block; font-size: 11px; font-weight: 600; letter-spacing: 0.2em; text-transform: uppercase; color: var(--orange); border: 1px solid rgba(243,115,21,0.4); border-radius: 100px; padding: 6px 18px; margin-bottom: 24px; position: relative; }\n .hero h1 { font-family: 'Montserrat', sans-serif; font-size: clamp(36px, 5vw, 62px); font-weight: 800; color: white; line-height: 1.1; max-width: 820px; margin: 0 auto 20px; position: relative; }\n .hero h1 em { font-style: italic; color: rgba(255,255,255,0.75); }\n .hero p { font-size: 18px; color: rgba(255,255,255,0.72); max-width: 600px; margin: 0 auto 36px; line-height: 1.7; position: relative; }\n .hero-btns { display: flex; gap: 14px; justify-content: center; position: relative; flex-wrap: wrap; }\n .btn-primary { background: var(--orange); color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; text-decoration: none; transition: opacity .2s; }\n .btn-primary:hover { opacity: .88; }\n .btn-ghost { background: transparent; color: white; font-size: 15px; font-weight: 600; padding: 14px 30px; border-radius: 7px; border: 1px solid rgba(255,255,255,0.3); text-decoration: none; transition: border-color .2s, background .2s; }\n .btn-ghost:hover { border-color: rgba(255,255,255,0.7); background: rgba(255,255,255,0.06); }\n .trust-strip { background: var(--white); border-bottom: 1px solid var(--border); padding: 18px 48px; display: flex; align-items: center; justify-content: center; gap: 48px; flex-wrap: wrap; }\n .trust-item { display: flex; align-items: center; gap: 8px; font-size: 14px; font-weight: 600; color: var(--muted); letter-spacing: .04em; }\n .trust-icon { width: 18px; height: 18px; stroke: var(--orange); fill: none; stroke-width: 2; }\n .section { padding: 80px 48px; max-width: 1200px; margin: 0 auto; }\n .section-eyebrow { font-size: 11px; font-weight: 600; letter-spacing: 0.18em; text-transform: uppercase; color: var(--orange); margin-bottom: 14px; }\n .section-title { font-family: 'Montserrat', sans-serif; font-size: clamp(28px, 3.5vw, 44px); font-weight: 700; color: var(--navy); line-height: 1.15; margin-bottom: 20px; }\n .section-title em { font-style: italic; color: var(--purple); }\n .section-body { font-size: 18px; color: var(--muted); line-height: 1.75; max-width: 720px; }\n .intro-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 64px; align-items: center; }\n .intro-visual { background: var(--off-white); border-radius: 16px; padding: 48px 36px; border: 1px solid var(--border); position: relative; overflow: hidden; }\n .intro-visual::before { content: ''; position: absolute; top: -40px; right: -40px; width: 200px; height: 200px; border-radius: 50%; background: radial-gradient(circle, rgba(243,115,21,0.08), transparent 70%); }\n .stat-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n .stat-card { background: white; border-radius: 10px; padding: 20px; border: 1px solid var(--border); }\n .stat-num { font-family: 'Montserrat', sans-serif; font-size: 1.9rem; font-weight: 800; color: var(--navy); line-height: 1; }\n .stat-label { font-size: 13px; color: var(--muted); margin-top: 4px; line-height: 1.4; }\n .stat-num.orange { color: var(--orange); }\n .stat-num.purple { color: var(--purple); }\n .reg-section { background: var(--off-white); }\n .reg-section-inner { max-width: 1200px; margin: 0 auto; padding: 80px 48px; }\n .reg-cards { display: grid; grid-template-columns: repeat(auto-fit, minmax(240px, 1fr)); gap: 20px; margin-top: 40px; }\n .reg-card { background: white; border-radius: 12px; padding: 28px 24px; border: 1px solid var(--border); transition: box-shadow .25s, transform .25s; }\n .reg-card:hover { box-shadow: 0 8px 32px rgba(3,18,94,0.1); transform: translateY(-3px); }\n .reg-badge { display: inline-block; font-size: 10px; font-weight: 700; letter-spacing: .1em; text-transform: uppercase; background: var(--orange-lt); color: var(--orange); border-radius: 4px; padding: 4px 10px; margin-bottom: 14px; }\n .reg-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 8px; }\n .reg-card p { font-size: 15px; color: var(--muted); line-height: 1.6; }\n .features-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(300px, 1fr)); gap: 24px; margin-top: 48px; }\n .feature-card { background: white; border-radius: 12px; padding: 32px 28px; border: 1px solid var(--border); transition: box-shadow .25s; }\n .feature-card:hover { box-shadow: 0 6px 24px rgba(3,18,94,0.09); }\n .feature-icon { width: 48px; height: 48px; border-radius: 10px; background: var(--orange-lt); display: flex; align-items: center; justify-content: center; margin-bottom: 18px; }\n .feature-icon svg { width: 24px; height: 24px; stroke: var(--orange); fill: none; stroke-width: 1.8; }\n .feature-card h3 { font-family: 'Montserrat', sans-serif; font-size: 17px; font-weight: 700; color: var(--navy); margin-bottom: 10px; }\n .feature-card p { font-size: 15px; color: var(--muted); line-height: 1.65; }\n .cta-section { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 60%, var(--purple) 100%); position: relative; overflow: hidden; padding: 80px 48px; text-align: center; }\n .cta-section::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 60% 80% at 50% 110%, rgba(243,115,21,0.18), transparent 65%); }\n .cta-section h2 { font-family: 'Montserrat', sans-serif; font-size: clamp(26px, 3.5vw, 42px); font-weight: 800; color: white; margin-bottom: 16px; position: relative; line-height: 1.2; }\n .cta-section h2 em { font-style: italic; font-weight: 700; }\n .cta-section p { font-size: 17px; color: rgba(255,255,255,0.7); max-width: 560px; margin: 0 auto 32px; position: relative; }\n .cta-section .hero-btns { position: relative; }\n @media(max-width:900px){ .hero{padding:72px 24px 60px;} .section{padding:60px 24px;} .intro-grid{grid-template-columns:1fr;} .reg-section-inner{padding:60px 24px;} .cta-section{padding:60px 24px;} .trust-strip{padding:18px 24px; gap:24px;} }\n .fu { opacity:0; transform:translateY(24px); transition:opacity .55s ease, transform .55s ease; }\n .fu.visible { opacity:1; transform:none; }\n .oscar-tip { display: flex; align-items: flex-start; gap: 16px; background: #fffbf4; border: 1px solid rgba(243,115,21,0.25); border-left: 4px solid #F37315; border-radius: 8px; padding: 18px 22px; margin: 28px 0 8px; }\n .oscar-avatar { font-size: 34px; flex-shrink: 0; line-height: 1; margin-top: 2px; }\n .oscar-label { font-size: 10px; font-weight: 700; text-transform: uppercase; letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Venta minorista y art\u00edculos de lujo<\/span>\n <h1>High-Value Sales Demand <em>High-Value Due Diligence<\/em><\/h1>\n <p>Jewellers, art dealers, luxury retailers, and high-value goods dealers face AML obligations under the Anti-Money Laundering Act of 2020, FinCEN GTOs, and EU AMLD. Sentinel™ delivers the KYC and sanctions screening high-value goods businesses need.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Luxury Goods Are a <em>Classic Money Laundering Vehicle<\/em><\/h2>\n <p class=\"section-body\">High-value goods, jewellery, art, luxury vehicles, watches, are used to convert dirty cash into portable, resaleable assets. FinCEN's Geographic Targeting Orders and the AML Act 2020 expanded dealer obligations significantly.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ provides luxury retailers and art dealers with customer identity verification, PEP and sanctions screening at the point of sale, and the audit logs required to demonstrate compliance when regulators examine your program.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"Cash purchases of high-value goods are the oldest placement technique in the book. <strong>A customer who pays in cash and requests no receipt is not being discreet, they're laundering.<\/strong> Know your customer at the point of sale. The regulator will ask.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num orange\">AML Act<\/div><div class=\"stat-label\">2020 brought art dealers under BSA for the first time<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\">Same Day<\/div><div class=\"stat-label\">Go-live via Real-Time API or batch<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">AML\/KYC compliance expertise since 1996<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>AML Act 2020 (Art & Antiquities)<\/h3><p>The Anti-Money Laundering Act of 2020 brought dealers in art and antiquities under BSA AML program requirements for the first time.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN GTOs<\/h3><p>FinCEN's Geographic Targeting Orders require identification of beneficial owners for high-value cash purchases in designated areas.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>OFAC Sanctions<\/h3><p>Luxury retailers must screen high-value buyers against OFAC's SDN list.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU AMLA & 6AMLD<\/h3><p>Art dealers transacting above 10,000 EUR and luxury goods dealers are obligated entities under EU AML Directives.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>HMRC \/ MLRs 2017 (High-Value Dealers)<\/h3><p>UK high-value dealers transacting above 10,000 EUR in cash must register with HMRC for AML supervision and file SARs with the NCA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Netherlands<\/span><h3>DNB \/ Wwft<\/h3><p>The Dutch central bank enforces the Wwft for luxury retailers. A 2026 enforcement action demonstrated active regulatory scrutiny in this sector.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF (Art, Luxury & High-Value Goods)<\/h3><p>FATF's guidance identifies KYC at point of sale, source-of-funds verification, and transaction record-keeping as core requirements.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC \/ PCMLTFA<\/h3><p>Canadian dealers in precious metals, precious stones, and real estate are reporting entities under the PCMLTFA.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>Turns Out Know Your Customer<br><em>Applies to Luxury Retail Too.<\/em><\/h2>\n <p>In 2026, a European luxury retailer learned that being a fashion brand is not a recognised AML exemption. High-value goods, high-value due diligence. Sentinel™ screens every customer at the point of sale, quietly, quickly. <a href=\"https:\/\/truthtechnologies.com\/es\/when-luxury-retail-fails-kyc-the-louis-vuitton-case\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read our take on what went wrong →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">Drafted by humans. Reviewed by lawyers. Approved by nobody who thought this was fun.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.<\/p><\/div><\/div>\n<\/body>\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Luxury Goods AML\/KYC | Truth Technologies Retail & Luxury Goods High-Value Sales Demand High-Value Due Diligence Jewellers, art dealers, luxury retailers, and high-value goods dealers face AML obligations under the Anti-Money Laundering Act of 2020, FinCEN GTOs, and EU AMLD. Sentinel™ delivers the KYC and sanctions screening high-value goods businesses need. Request a Demo See […]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-5434","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/retail-luxury\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Retail & Luxury Goods\" \/>\n<meta property=\"og:description\" content=\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/retail-luxury\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T15:35:58+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\",\"name\":\"Luxury Goods AML\\\/KYC | High-Value Dealer Compliance | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"datePublished\":\"2026-05-11T20:18:45+00:00\",\"dateModified\":\"2026-07-22T15:35:58+00:00\",\"description\":\"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/retail-luxury\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Retail & Luxury Goods\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies","description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/retail-luxury\/","og_locale":"es_MX","og_type":"article","og_title":"Retail & Luxury Goods","og_description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","og_url":"https:\/\/truthtechnologies.com\/es\/retail-luxury\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-22T15:35:58+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/retail-luxury\/","url":"https:\/\/truthtechnologies.com\/retail-luxury\/","name":"Luxury Goods AML\/KYC | High-Value Dealer Compliance | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"datePublished":"2026-05-11T20:18:45+00:00","dateModified":"2026-07-22T15:35:58+00:00","description":"Point-of-sale KYC for jewellers, art dealers, and luxury retailers. Covers AML Act 2020, FinCEN GTOs, EU AMLA 6AMLD, HMRC high-value dealers, and FATF guidance.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/retail-luxury\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/retail-luxury\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/retail-luxury\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Retail & Luxury Goods"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=5434"}],"version-history":[{"count":10,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434\/revisions"}],"predecessor-version":[{"id":6204,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/5434\/revisions\/6204"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=5434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}