Welcome to Seven Compliance
Compliance and Risk Assessments for Art Market Participants
We help Art Market Participants navigate new regulations on customer due diligence and money laundering risks. From ID checks and source of funds assessments through to investment management licences, Seven provides the advice, materials and training to ensure your firm remains compliant. Our people are experienced and approachable and we work with Art Market Participants of all sizes. Our bespoke packages ensure your firm is compliant and your staff adequately trained – allowing management to focus on the day to day business.