A due diligence and anti-fraud network for Auctioneers

Case Studies

A conversation with Sladmore and their experience with arcarta.

View Case Study

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

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.

Client information
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.