COMPLIANCE REPORTS

 
Choose from either the full-range Know Your Art Compliance report including additional documents or the simpler Enhanced Due Diligence report for yourself or any counterparty
KNOW YOUR ART COMPLIANCE REPORTS

 

Our Know Your Art Compliance Reports include full due diligence on all involved counterparties in your art transaction. The report is complemented by the results of our risk-based approach matrix and access to our document safe with all relevant documents on the counterparties.


This is the ideal solution if you need full disclosure on any parties including intermediaries as well as insight on the risks to look out for.


Through our partners we can provide additional due diligence on the artwork (valuation, authentication, provenance etc.)

ENHANCED DUE DILIGENCE REPORT

 

Our enhanced due diligence Report provides you with all necessary information on your counterparty if you don't need the full Know Your Art Compliance Report. We recommend this product only if you have a strong compliance process and risk-based approach strategy already in place.

This product is also suitable for art professionals who want to provide their partners with up-to-date information on themselves to streamline their due diligence and art transactions.

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