ART

Achieve optimal financial crime compliance performance with maximum efficiency

The art market is particularly vulnerable to money laundering.  Items can be bought with cash, readily transported and the proceeds of a sale can then enter the banking system, so appearing legitimate. 

Lack of provenance in the art world is not uncommon and artwork can change hands behind the closed doors of freeports.  In addition, values of contemporary abstract art can be manipulated to suit the funds in need of laundering.

The drafting of the EU’s Fifth Money Laundering Directive (5MLD) into UK legislation (irrespective of Brexit) extends responsibilities beyond currently regulated high-value payments in cash, to include any form of transaction over €10,000.

To avoid their falling foul of the Proceeds of Crime Act 202, RiskScreen helps gallery owners, dealers, auction houses, agents and collectors to efficiently and effectively demonstrate that they have carried out the appropriate checks.

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Our Plans

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have