We take care of your compliance
so that you can concentrate on the art & high value goods
Secure your sales
Minimize your exposure to fines, entering into risky business relationships, and long turnaround times on business partner audits.
Keep your compliance up to date
Always use up-to-date risk analysis, policies, and training to respond to dynamic anti money laundering risks and policies.
Benefit from complete solutions
Comply with all obligations under the Anti Money Laundering Act by working with only one service provider.
Stay true to yourself
Trust whistleblower portals, employee training and industry experts tailored to your industry.
Forget paperwork. With legeARTIS, small-scale, complicated and above all analog compliance is a thing of the past. Money laundering prevention strengthens the credibility of any industry, not just the arts sector. However, the complexity still too often tempts people to take an unpredictable risk that can easily be avoided.
legeARTIS breaks with the Klein Klein. A work of art is an interplay of colors, forms and contexts. So is anti money laundering compliance. Broken down into its components, it appears fragile, incomprehensible, complicated. Only in the right composition does the intended effect unfold.
KYC App
KYC checks. Quick, simple and legally sound.
Digital, simple, secure - the legeARTIS KYC app helps you with your Know-Your-Customer checks like no other. Find out about all the benefits now and get in touch.
Risk analysis
Complete inventory of company-specific risks surrounding money laundering and terrorist financing. In particular, this includes the identification and consideration of aspects related to customer, product, transaction and location risks.
Prevention of money laundering
Elaboration of a directive on compliance and implementation of money laundering legislation within the company, based on the results of the risk analysis.
Employee training
Ongoing employee training relating to the typologies and current methods of money laundering and terrorist financing, as well as the relevant data protection regulations. This includes both online and in-house training.
Employee reliability
Development and implementation of personnel and appraisal systems to assess the reliability of employees. The applies both to the establishment of the employment relationship, as well as during it.
Whistleblower system
Implementation of a whistleblower system to report abnormalities while maintaining confidentiality.
Money Laundering Officer
Appoint a qualified and reliable money laundering officer and deputy.
KYC checks
Identification of the customer in accordance with the provisions of the Money Laundering Act. In particular, the verification of whether a politically exposed person is involved, as well as the identification of the beneficial owner.
Notification system
Reporting of suspicious cases to the competent authority Financial Intelligence Unit (FIU).
Our KYC-App
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Our Academy
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Are you interested in our solutions for anti money laundering compliance or do you have any questions?
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