Money Laundering Prevention
Simple, affordable and implementable.
With the implementation of the European Money Laundering Directives, money laundering compliance has become mandatory for numerous sectors. The European art sector is also affected by strict legal requirements and money laundering compliance must become part of daily management. Swiss art brokers are not explicitly affected by this. Nevertheless, the issue of money laundering compliance should not be ignored.
Who are we?
legeARTIS, a joint venture established specifically for the art market. The specialised boutique law firm dtb rechtsanwälte and the RegTech company Kerberos-Compliance have joined forces to provide a compliance platform that allows you to manage the compliance challenges of your everyday life. This allows you to focus on what you do best: trading artwork. We make sure you get the solution that’s right for you. Cost-effective, technologised, effective and audit-proof.
True to our motto “By the rules of art”, we have developed efficient and affordable software solutions that enable you to meet money laundering requirements professionally and transparently. Our customers are always at the centre of our actions.
“Know Your Customer” (“KYC”) checks are a central component of money laundering prevention and of crucial importance in preventing your company from being misused for the purpose of money laundering or terrorist financing. With our app, you can perform Know Your Customer (“KYC”) checks anytime, anywhere. Simply scan the relevant document via camera and answer few questions. We check sanctions and PEP lists in the background. After a short time you will receive the result. This saves you annoying paperwork. The checks are clearly documented and audit-proof.
Compliance training – anywhere, anytime and efficiently. Train your employees with the legeARTIS Academy. Well-trained employees can recognise money laundering and know how to react. Our e-learning courses impart practical, sector-specific and up-to-date knowledge. The courses can be taken at any time and from anywhere. After successfully passing the final test, they receive a certificate.