Comprehensive proactive KYC programs and vessel compliance passports. Rather than responding to due diligence demands as they arise, Proactive KYC establishes a continuously maintained compliance profile for your vessel, ownership structure, and operational footprint — ready when counterparties, flag states, port authorities, or financiers require it.
The Vessel Passport is the centrepiece of Proactive KYC — a living compliance dossier covering beneficial ownership, corporate structure, flag state obligations, crew certification, insurance, classification, and AML/CTF status. It is maintained, updated, and audit-ready at all times. When a transaction demands due diligence, the passport is already complete. When a regulator asks questions, the answers are already documented.
A comprehensive compliance dossier for each vessel covering beneficial ownership chain, corporate structure, flag state registration, classification status, insurance, crew certification, and AML/CTF compliance. Continuously maintained and audit-ready.
Complete beneficial ownership transparency from vessel registration through intermediate holding structures to ultimate beneficial owners. Maintained in compliance with evolving international transparency requirements and Australia's Tranche 2 AML/CTF reforms.
Continuous monitoring of regulatory changes, sanctions list updates, flag state requirement changes, and classification society notices that affect your vessel's compliance status. Proactive alerts ensure you are never caught unaware by a regulatory shift.
Proactive KYC engagements are structured with an initial compliance build followed by ongoing maintenance. The result is a vessel and ownership structure that is permanently audit-ready — not scrambling to compile documents when a transaction or regulator demands them.