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What is KYC

  • KYC Platform
  • Why do we do KYC?
  • Why is KYC is so important?
  • Know Your Customer Explained: Why you need KYC
  • Due Diligence Best Practices in the Shipping Value Chain Webinar

Resources

  • Useful Links
  • Glossary of Terms
  • Documents
  • Videos

Media & Events

  • Sanctions News
  • Videos
Know Your Customer (KYC) Concept. A person works on a laptop, displaying digital icons representing Know Your Customer (KYC) processes, including security, identification, and financial compliance.

Why you need KYC

Know Your Customer Explained

KYC Platform

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Date: 05 Nov 2025
Baltic KYC Webinar: Understanding the Evolving Maritime Sanctions Landscape
Date: 30 Oct 2025
Baltic KYC Instructional Video
Date: 21 Jul 2025
Baltic Sanctions Policy Update: In Conversation with Jos Standerwick & Daniel Martin
Date: 06 Nov 2024
Due Diligence Best Practices in the Shipping Value Chain
Date: 30 Oct 2025
Introducing the Baltic Exchange KYC Platform
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