REF. BTC — 04COMPLIANCE
Compliance
End-to-end risk compliance built around the way real trade flows. Subscription-grade onboarding, transaction-level due diligence, and on-the-ground physical verification — all under one office.
01RISK COMPLIANCE AS A SERVICE
Risk Compliance CXO
Design, deploy, and maintain a scalable Trading Partner Onboarding program:
- KYC/KYB
- Enhanced Due Diligence
- Transaction Monitoring
- Ongoing Monitoring
We serve as your CXO Risk Compliance Agent.
02TRANSACTION-BASED COMPLIANCE
Trade Insight 360
- Transaction Procedure Risk Analysis
- Trading Partner Risk Profiles
- CIS KYC Reports
- Enhanced Due Diligence
- Past Performance / Reputational Assessment
- Vessel Screening
- Fuel Storage Terminal Verifications
03FUEL PRE-VERIFICATION
Storage-Intel FPV
Verify the existence of seller's fuel through documentation review, on-site physical verification of tank contents, and titleholder verification (fuel in tanks, in vessel) before you commit funds.
04REGULATORY COMPLIANCE
Regulatory Compliance
Ensures the organization follows laws, regulations, and industry standards (such as financial, environmental, or healthcare regulations).
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