About

Maritime KYC Due Diligence

Compliance Support

• Senior guidance without full in-house cost
• Custom manuals and proactive monitoring to prevent compliance gaps
• Independent reviews to strengthen oversight and operational readiness

Gap Analysis, AML & Risk Readiness

• Risk assessments and due diligence design
• AML training and compliance
• Scheduled reviews

Operations Support

• Inspections and certifications
• Liaising with brokers, attorneys, lenders, registries
• Overseeing documentation