KYC checks made easy.
Commission the identification of individuals and companies via smartphone. With the legeARTIS KYC app, you comply with your customer due diligence obligations easily, quickly and from anywhere.

EASY TO USE.
Log in with your legeARTIS customer credentials. Scan your customers' credentials, answer few questions and order the required verification.

FAST RESULTS
Normally, you'll get customer identification results in your app in a matter of minutes. If risk factors are identified, the checks are automatically forwarded to a team of experts and also processed as quickly as possible. This way, you minimize your time expenditure and maximize the chance to close deals safely and quickly.

KEEP TRACK
The legeARTIS KYC app provides you with an overview of all the KYC checks you have commissioned. Not only do you comply with your obligations under the Money Laundering Act, but you also have a pocket-sized customer database at your fingertips.

FUNCTIONS AT A GLANCE
- Commissioning of identification of individuals and companies
- Automated risk checks including PeP check, sanctions list comparison and comparison with the list of high-risk countries
- Audit-proof documentation
- Identification scan
- Start of VideoIdent procedure and automatic e-mail dispatch
- Delivery of the KYC report and concrete instructions for action via app

If you have any questions, please do not hesitate to contact us:
Tel: +49 221 650886-99
E-mail: [email protected]
https://legeartis-compliance.com/
Do you like the app? Then we look forward to your rating.
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About legeARTIS:
legeARTIS is a unique joint venture established to serve the international art market. The specialised boutique law firm dtb rechtsanwälte and the legal tech 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 in the arts. Whether it's anti-money laundering, cultural asset protection or data protection, we'll make sure you get the solution that's right for you. Cost-efficient, technologised and effective.