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Home

What is KYC

  • 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
  • KYC Platform
    • Key Features
    • FAQs

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

What can we help you find?
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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
Date: 25 Nov 2025
Baltic KYC Webinar: Fraud in the Maritime Value Chain - Trends, Regulation and Due Diligence
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