KYC & AML
We verify corporate identity, ownership and authority of signatories, and we assess the source of funds and legitimacy of transactions in line with anti-money-laundering expectations.
Sanctions & export controls
Counterparties, vessels, ports and goods are screened against applicable sanctions and export-control regimes. Where a restriction applies, we decline.
- Counterparty and beneficial-owner screening
- Vessel and route review
- End-use and end-user checks
Anti-bribery
We do not offer, pay or accept bribes, facilitation payments or improper inducements of any kind.
Speak up
Concerns can be raised confidentially through our contact page. Retaliation against good-faith reporting is not tolerated.