Our Services
Comply with the latest regulations and expedite your transactions with ASV’s combination of legal and technical solutions.
Know Your Customer
Money laundering is a means of hiding the proceeds of a crime. Protect your business with our Know Your Customer due diligence solutions, including seamless multi-factor identity authentication across any device or operating system.
Know Your Customer Search
Protect yourself, your art and your money with the tools to distinguish a legal transaction from a fraudulent one. Check a potential buyer by screening them against OFAC, US Treasury, FBI, Interpol watch lists and other dynamic databases of criminals, sanctioned persons and facilitators that are updated regularly by international government agencies. Taking reasonable steps to ensure that the person you are dealing with is who they say the are is an insurance policy against being accused of aiding and abetting an illegal transaction. learn more
Sanctions Search
This screening is for those concerned with avoiding sanctioned transactions only. A more targeted search, the ASV Sanctions Search protects your business from transactions with internationally sanctioned individuals, entities and industries. If you purchase the ASV Know Your Customer Search, the Sanctions Search is included. learn more
artXsales
artXsales
artXsales is a safe, simple solution to streamline money movement and reduce the fees normally associated with transferring large sums of money. Whether your client is across the street or across the globe, artXsales offers comfort to parties who do not know one another personally. Our seamless solution for your sales can help break through impasses that may arise due to lack of trust. For example, the buyer can deposit funds with artXsales while they inspect the artwork to verify authenticity or provenance. Learn More
Professional Compliance
Compliance Training
We provide comprehensive, custom-tailored training to your personnel to help them incorporate risk management best practices into your company's day-to-day operations and keep your business safe. learn more
Risk Assessment Policy Development
UK and EU regulations and other AML laws worldwide that apply to fine art transactions require art market participants to have a clear, written risk assessment policy in place that is unique to your business. The process of developing your risk assessment policy requires you to conduct a self-analysis of your business model. You have to identify and mitigate the risks that are inherent to the way you do business, the people with whom you do business, and the types of transactions that are most common in your business. It also makes you consider thoroughly—and commit to writing—the risk management protocols that need to be integrated into your day-to-day operations to protect your business. learn more