KNOW YOUR ART

COMPLIANCE SOLUTIONS

AML/KYC ADVISORY

 

From setting you up with compliance procedures to assisting with big or small question about internal organisation, our AML/KYC advisory services focus on each client's specific situations to provide the right tools, training and expertise for their specific needs.To find out more, get in touch.

KNOW YOUR ART COMPLIANCE REPORTS

 

We provide our clients with a range of compliance reports, from the full range Know Your Art Compliance reports to simpler Enhanced Due Diligence reports so they can get complete and up-to-date information on their counterparties.

ART TRANSACTION SUPPORT

 

Unlike financial transactions, art transaction involve physical assets. Know Your Art takes the hassle out of art transactions by providing bespoke advisory services in the areas of shipping, storing, escrow as well as access to a broad network of art specialists to provide further services such as restoration, photography, financing etc.

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