Compliance · Finmarine
KYC and AML, built into every transaction.
Screening runs on the operating layer itself — sanctions, PEP and watchlist checks on every counterparty, so cross-border ships and vendors clear compliance without a separate process.
Cross-border trust, as infrastructure.
01
Screening on onboarding
Sanctions, PEP and watchlist checks before the first invoice.
02
Ongoing monitoring
Counterparties are re-screened continuously, not just once.
03
Audit-ready records
Every check is logged for regulators and your auditors.
One operating layer, end to end.
01
Sign up
Onboard your ships and vendors in minutes.
02
Manage
Keep counterparties, invoices and approvals in one place.
03
Transact
Invoice, advance and pay across borders.
04
Settle
Settle on the voyage timeline, fully logged.