KYC and maritime S&P in the digital era
Summary
As sanctions, KYC and AML requirements continue to evolve, maritime stakeholders face an increasingly complex compliance landscape. In this article, Assentiri Founder and CEO Torgeir Willumsen discusses how digital tools can simplify screening, document handling and audit trails, while arguing that human judgement remains essential in KYC assessments. He also highlights the need for more collaborative digital solutions that reduce duplication and improve efficiency across the transaction process.
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