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Why arcarta?
Rely on us
Confident decision making
Success Stories
Read our case studies
Do I need to worry about compliance?
Take the Quiz
Solutions
For Galleries
Galleries and Art Dealers
For Consultants
Agents, advisors and consultants
For Auctioneers
Online and offline auctioneers
For Secure Payments
Guard against fraud and cybercrime
For Buyers & Collectors
How we help buyers and collectors
Resources
Articles
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Resources
Workflows and guidance
Help Centre
Support and Tutorials
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Get Started
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Company Due Diligence
How can we carry out due diligence on a company remotely?
Published by Tom Noon
July 14, 2020
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Attachments
BAMF Guidance Document
Official Guidance from the British Art Market Federation
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Detecting Foreign Documents
How to detect basic forgeries in Identity Documents from the Home Office
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Suspicious Activity Reports
File a Suspicious Activity report with the National Crime Agency
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Additional Resources
How Nominated Officers and Deputies can ‘second’ their reports.
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