For Law Firms, Banks & Accounting Firms
Manage AML/KYC workflows for HNW clients in the art market with minimal administrative burden while maintaining attorney-client privilege and professional liability protection.
The Compliance Challenge
FinCEN's 2024 proposed rule, EU's 5AMLD, and emerging regulations across the UK, UAE, and Asia are creating new compliance obligations for your HNW clients in the art market. As their legal advisors, you face the challenge of:
- Administrative Burden: Manual compliance processes create significant overhead. Traditional methods are inefficient, error-prone, and require substantial time investment from your team.
- Professional Liability: If your clients' transactions violate AML regulations, your firm faces professional liability. You need auditable workflows that demonstrate due diligence.
- Attorney-Client Privilege: You must maintain complete confidentiality while providing compliance services. Traditional platforms may expose client data to third parties, creating privilege risks.
How Aegis Core Solves This
Opus B2B Compliance Portal
Our B2B SaaS portal provides a secure, multi-tenant environment where your firm sees only your own clients. Each firm receives its own "walled garden" instance, ensuring complete attorney-client privilege protection.
- AI-Powered Automation: Large Work Models (LWM) perform initial automated tasks—OCR, data extraction, sanctions screening—reducing manual work by up to 70%.
- Human-in-the-Loop Review: The workflow pauses for your team's professional judgment. Paralegals review AI findings; partners make final legal determinations.
- Auditable Workflows: Every step is recorded in an immutable audit trail. When regulators ask, you have complete documentation demonstrating due diligence.
- Zero PII Exposure: The platform never sees your client's personal information. All documents remain within your secure portal, maintaining complete privilege.
On-Chain Attestation Without PII Exposure
When you complete verification, you issue an anonymous, on-chain attestation. This attestation contains zero PII—only a wallet address and compliance claims (e.g., "JURISDICTION_USA", "IS_ACCREDITED"). Your client's identity remains protected while enabling compliant transactions.
Example: You verify a client for Tier 3 (>$2M) transactions. The platform stores only: wallet address "0xABC..." and claim "TIER_3". No name, no passport, no financial documents—only the verifiable attestation that enables compliant participation.
Regulatory Reporting Assistance
The platform includes pre-formatted templates for Suspicious Activity Reports (SARs) that your firm can use for its own filing obligations to FinCEN or other Financial Intelligence Units (FIUs) per FATF recommendations. This reduces administrative burden while ensuring compliance.
Key Benefits for Your Firm
Minimal Administrative Burden
AI automation handles routine tasks. Your team focuses on professional judgment, not paperwork. Reduce compliance overhead by up to 70%.
Professional Liability Protection
Complete audit trails demonstrate due diligence. When regulators review, you have organized, auditable records proving compliance.
Attorney-Client Privilege Maintained
Multi-tenant architecture ensures your clients' data never leaves your secure portal. The platform never sees PII, maintaining complete privilege.
New Revenue Opportunity
Offer compliance services for art market transactions—a new, high-value service line for your HNW clients in this emerging asset class.
Ready to Streamline Your Compliance Workflows?
Access the Opus B2B portal and start managing art market compliance with minimal administrative burden.