Compliance quiz
Does my firm need to worry about compliance and 5AMLD Regulations?
Case Studies
A conversation with The Sladmore Gallery
SHARE REPORT
Maria Cantwell
MARIA CANTWELL
US SENATOR, WASHINGTON
REVEAL INFORMATION ON REQUEST
Share your Customer Due Diligence with other participants
Share your Customer Due Diligence reports, information and documents with other Art Businesses securely, while using share settings to determine how and when sensitive information within your reports is revealed.
CREATING REPORT
A report has been created for your client.
VIEW REPORT
Struggling with storage, security and reporting?
Customer Due Diligence reports are created automatically. Securely request documents from your clients, attach to your reports and track your customer risk assessments. Everything is encrypted for 5 years.
Client information
recieved
recieved
ONE MOMENT PLEASE
INFORMATION RECIEVED
Maria Cantwell
MARIA CANTWELL
US SENATOR, WASHINGTON
COUNTRY
USA
DATE OF BIRTH
13/10/58
MATCH RATE
100%
POSITIVE INFORMATION
3 RESULTS
NEGATIVE INFORMATION
1 RESULT
Worried about fines, prosecution or losing a client?
Art-specific tools help you tick all the right boxes and minimise any possible involvement from your clients, while workflows guide you through the Due Diligence process for private clients, companies, museums and more.
ARCARTA NETWORK
Your client is known to the network
Dealing with a new or unknown client?
The arcarta network will tell you if your client has bought art or antiques before, or if they’ve been previously verified.
HANCOCKS LONDON
New Payment Received
REVIEW
Security Checks Complete
How we help you get it right.
Here's how an art world due diligence and anti-fraud network helps art businesses.
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