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ONLINE COMPLIANCE TOOLS

 

AML SCAN

Use our online AML scan platform on your computer or your smartphone to quickly scan your counterparties, both moral persons and individuals, for a flat fee.

RISK-BASED APPROACH MATRIX

Our interactive risk-based-approach matrix enables you to quickly identify potential issued with your art transaction and take corrective action, for example through our enhanced due diligence checks or the Know Your Art Due Diligence Report.

DOCUMENT SAFE

Through our document safe you can request useful documents on your counterparties, such as articles of association, business register extracts as well as other available documents to complement your due diligence screening process.