legeARTIS KYC

KYC checks made easy.
Order the identification of persons and companies via smartphone. With the lege artis KYC app, you comply with your customer due diligence obligations easily, quickly and from anywhere.

EASY TO USE
Log in with your lege artis customer data. Scan your customers' ID documents, answer a few questions and order the desired check.

FAST RESULTS
Normally, you will get the results of the customer identification in your app within a few minutes. If risk factors are identified, the checks are automatically forwarded to a team of experts and also processed as quickly as possible. In this way, you minimise your time expenditure and maximise the chance of secure and fast business transactions.

KEEP THE OVERVIEW
The lege artis 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 incl. PeP check, sanctions list comparison and comparison with the list of high-risk countries
- Audit-proof documentation
- ID scan
- Start of the 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:
E-mail: info@legeartis-compliance.com
https://legeartis-compliance.com/

Do you like the app? Then we would be pleased to receive your rating.
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About lege artis:
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 to help you 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.