Interactive, intuitive and educational software
Under European anti-money laundering and anti-terrorist financing directives, every seller of collectors' items must now implement internal vigilance measures to identify and limit risks.
We provide step-by-step support to help you meet your legal obligations
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Step 1
Ask yourself the right questions
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Step 2
Gather the necessary information
Une analyse instantanée et détaillée présentant les éléments à risques identifiés suivant les mises à jour réglementaires, permettant de réagir en conséquence.
Step 3
Get an AML diagnosis
Centralisez toute la donnée formalisée année après année, et téléchargez tout le travail de mise en conformité en 1 clic en cas de contrôle.
Step 4
Be prepared for possible inspections
Draw up a risk map and detailed internal protocols
Continuous training for your staff
Analyse the risks of your customers, vendors and transactions
Centralise and store this data in an organised manner
Our Commitments
We ensure art dealer compliance with expertise and reliability.
Eunomart has developed a fully-automated, interactive software package that synthesizes the 6,600 pages of text of the 5th AML/CFT Directive, the Monetary and Financial Code and the Compliance Code. Thanks to its European LCB-FT experts, Eunomart offers a top-quality solution to meet compliance requirements.
Rest assured, Eunomart guarantees full compliance with your LCB-FT obligations in every country, while enabling you to prove your good faith in the event of an audit.
Eunomart adapts to your needs and desires, customizing its solutions to enhance your experience. Let us know your suggestions, and we'll be happy to develop them further, while ensuring that each evolution respects our priorities: encryption, security and confidentiality.
The Eunomart Guestbook.
A whole team at your service.
Violette Taquet
Rémi Lefort
Solène Clément
Jean-Baptiste Costa de Beauregard
Anonymous and in less than 5 minutes!