Integrity in Operation · Confidence in Compliance
Independent compliance services spanning KYC investigations, vessel certification, crew vetting, designated person ashore functions, AML/CTF training, and real-time sanctions monitoring. Built by maritime professionals who understand both the regulatory framework and the operational reality it governs.
Six distinct compliance products addressing the full spectrum of maritime regulatory obligations. Each service is delivered independently or as part of an integrated compliance programme — because effective compliance requires both breadth of coverage and depth of expertise.
On-demand KYC investigations for counterparty and transaction verification. Comprehensive due diligence when commercial timelines demand it — covering beneficial ownership tracing, sanctions screening, and structured risk assessment.
Learn More →The Vessel Passport — a continuously maintained compliance dossier covering beneficial ownership, corporate structure, flag state obligations, and AML/CTF status. Audit-ready at all times, not scrambled together when a transaction demands it.
Learn More →Crew Vetting Program for superyacht and commercial vessel operators. Personnel compliance screening that goes beyond credential verification to assess regulatory compliance, background integrity, and operational suitability.
Learn More →Designated Person Ashore services with operational credibility. ISM Code compliance, safety management systems, and incident response coordination — delivered by professionals who have stood on the bridge, not just read the regulation.
Learn More →Continuing professional development that builds genuine compliance competence across your organisation. Structured programmes in AML/CTF, sanctions, KYC, crew compliance, and safety management — so your people know the answer when it matters, not just the acronym.
Learn More →Sanctions Monitoring Tool powered by Nauti-Link — our proprietary tracking and compliance intelligence platform. Sophisticated vessel monitoring with automated geofencing, sanctions-zone alerting, and behavioural pattern analysis that goes well beyond conventional position reporting.
Learn More →The global maritime sector operates under increasing regulatory scrutiny across multiple jurisdictions. From anti-money laundering and counter-terrorism financing obligations to international sanctions regimes, environmental standards, and enhanced due diligence requirements — vessel owners, operators and managers face complex, evolving compliance landscapes.
Non-compliance carries severe consequences: operational disruptions, reputational damage, financial penalties and potential criminal liability. Yet compliance should not be viewed merely as risk mitigation — when properly structured, it becomes a strategic advantage, enabling smoother operations, faster approvals and enhanced credibility with authorities, insurers and commercial partners.
Our compliance services are non-legal in nature and complement our Legal Division's regulatory advisory practice. Where legal advice is required, clients are referred to the Legal Division under appropriate professional standards.