Shipping & Maritime
Achieve robust compliance and digital transformation with norbloc’s tailored KYC & AML orchestrator platform, Sancus.
Meet maritime regulatory requirements with tailored workflows for different client segments, risk ratings and use cases across the globe.
Try Sancus to revolutionize your onboarding in no time.
Holistic identity verification
Whether this is for cabin crew members, vessel operators, business partners or clients, verify their identity and ID documents to ensure smooth sailing.
Ensure global verification using holistic identity verification solutions equipped with document verification and matching, liveness and biometric checks for individuals and corporate customers.
Know your corporates
Leverage norbloc’s public and private data sources to make corporate onboarding easy with prepopulated information and automated steps based on custom risk scoring.
Additionally, shed light on ownership structures of vessels and gather all necessary vessel documents to facilitate trust.
Avoid illicit activities and risk
Ensure you’re never involved in illicit activities by fortifying your Anti-money laundering (AML) processes, enforcing automatic Politically Exposed Persons (PEP) checks and screening against international watchlists.
With automated checks that occur in the background, remain secure from unwanted risks and save time.
Secure case management
Take advantage of norbloc’s case management features that respect access rights and confidentiality. Customer applications are dynamically routed to ensure smooth sailing.
Leverage dynamic journeys and tailored risk rules to reduce drop-off rates and increase customer satisfaction.
Allow customers and partners to update their information seamlessly via the Customer Portal for accurate and reliable data always.
Wherever you are, tailor KYC and AML processes to ensure compliance globally and allow for business to flow.
Implement automated AML checks to protect your business and partners, inspiring trust and loyalty.
