Trade & Sanctions Compliance

Commodity and freight markets suffer major challenges with regards to establishing beneficial ownership, financial strength, and market performance because the law requires the entities to comply with Trade Finance Compliance and KYC Compliance.

Sanctions represent a significant regulatory risk but having effective policies and procedures can mitigate these risks.

• KYC Reports for Due Diligence.
• Due diligence for cargo owners, ship owners and ship operators.
• Clearing the new business for bribery & corruption, AML, Financing/ Enabling criminal activities.
• Screening for sanctions & trade restrictions.
• Document Compliance and background checks to determine UBO and associated companies.
• Bespoke reports suited for clients need & purpose.