KYC now is more than a popular acronym for regulated due diligence requirements. We extend the concept of “Know Your Customers” to your crew (employees, associates and contractors), competitors, and to cargo--the goods you ship, receive and store.

This is necessary to protect yourself or business from fraud or unwelcome surprises. If you don’t perform KYC checks your risk rises dramatically, and your defenses in the event of litigation or an audit may be diminished.