Compliance quiz
Does our team need to worry about compliance?
Case Studies
A conversation with Sladmore and their experience with arcarta.
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.
NEW CLIENT ADDED
A due diligence report has been created for this client automatically.
Reports this month: 213
Concerned about admin, costs at scale and integration?
Carry out Customer Due Diligence on all your clients, on a per-auction or per-customer basis. API’s between your customer database and arcarta allows for up-to-date results across your businesses without creating bottlenecks during registration.
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.
SHARE REPORT
Maria Cantwell
MARIA CANTWELL
US SENATOR, WASHINGTON
HIDE SENSETIVE INFORMATION
Don't want to reveal your client's details?
Share all evidence of your Due Diligence with other Art Businesses and use Privacy Controls to decide what details you want to show. Reliance tools allow you to provide other Art Businesses with the assurances they need to satisfy regulation while you keep your clients confidential.
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 loosing 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.
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 help art businesses.
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