AML / KYC
Screen all contacts, customers, and consignors
The AML/KYC feature built into ArtOps is meticulously designed to streamline compliance and enhance security for commercial art gallery sales.
Comprehensive Compliance and Enhanced Security
Automated Background Checks
Instantly run checks against individuals, companies, and trust partners against global watchlists, ensuring compliance with international AML regulation.
Seamless Integration
Directly embedded into the deal management workflow, this feature eliminates the need for separate checks, streamlining operations.
Over-Time Monitoring
Regularly monitor contacts, customers, and consignors, providing alerts to prevent potential increase exposure to risk and bad practice.
Enhanced Due Diligence
Conduct in-depth checks for high-risk clients, including PEP (Politically Exposed Persons) screening, ensuring thorough risk assessment.
Global Coverage
Broad international database access for background checks, accommodating galleries with international clients and artists.
User Privacy Protection
Designed with privacy in mind, ensuring that sensitive client information is securely processed and stored.
Integrating the AML/KYC feature into your deal management tool not only simplifies compliance but also fortifies your gallery against financial crimes, fostering a secure and trustworthy environment for your business operations.
Benefits of
Integrated AML/KYC
Efficiency
Automates and accelerates the compliance process, saving time and reducing manual effort.
Risk Mitigation
Minimizes the risk of financial crimes and regulatory fines by ensuring thorough and accurate compliance checks.
Trust and Credibility
Enhances the gallery’s reputation by demonstrating a commitment to security and regulatory compliance.
Operational Continuity
Ensures uninterrupted business operations by proactively managing compliance risks.
For customized viewing rooms and secure art sales