Case Study: Arton Capital achieves comprehensive client intelligence and regulatory compliance with Wealth‑X Diligence

Arton Capital - Customer Case Study

Arton Capital, a global financial advisory firm specializing in investor programs for residence and citizenship, needed deeper, reliable intelligence on ultra‑affluent clients to understand profiles, verify net worth and establish sources of funds to satisfy governments and financial regulators. To address this, Arton Capital engaged Wealth‑X and its Wealth‑X Diligence service to supplement their client onboarding and due‑diligence processes.

Wealth‑X delivered comprehensive Diligence dossiers that consolidate biography, career and education history, net worth and source of wealth plus PEP status, sanctions, litigation and other adverse information. Using Wealth‑X, Arton Capital gained a single view for KYC checks, improved client understanding, mitigated reputational and commercial risk, met regulatory responsibilities and—according to Armand Arton—built better relations with the governments they work with.

Arton Capital

Armand Arton

President & Chief Executive Officer