KYC, Compliance & Risk Management

Ensuring Secure, Verified Transactions Across Borders

Tide Table Logistics takes risk management seriously. Our KYC (Know Your Customer), compliance, and risk management services help safeguard your transactions by ensuring every party involved—buyer, seller, or intermediary—is properly verified and compliant with international trade regulations.

With a presence in both the UK and Ghana, we support energy, mining, and shipping professionals with reliable due diligence practices that align with global trade laws. From verifying mandates to screening parties under OFAC and AML protocols, we work to minimise risk and protect your business at every stage.

Get Compliance Services

Our KYC, Compliance & Risk Services Include

KYC & AML Checks

We conduct full background checks on trading entities, including Anti-Money Laundering (AML) screening, to ensure regulatory compliance and prevent fraudulent engagement.

Mandate & Authority Verification

We confirm the authenticity of buyer mandates, seller authorisations, and intermediary roles—so you're only working with approved and legitimate representatives.

Secure Contract & Document Preparation

We handle critical transaction paperwork, including:

Non-Disclosure Agreements (NDAs)

NCNDAs (Non-Circumvention, Non-Disclosure Agreements)

Letters of Intent (LOIs)

Draft Sales and Purchase Agreements (SPAs)

All documents are processed with full confidentiality and traceability.

Why Choose Us

Why Choose Tide Table Logistics for Risk & Compliance?

  • Why Choose Us!
  • Verified trade support across UK and West Africa
  • Full KYC/AML screening for buyer and seller safety
  • Reliable mandate and document verification
  • Secure, legal document preparation and advisory
  • Trusted compliance partner for cross-border deals

Need Help?

Make Confident, Compliant Business Decisions

With Tide Table Logistics, you’re backed by a team that prioritises integrity, verification, and compliance. Whether you’re starting a new deal or assessing risk, we ensure your transactions are secure and aligned with international standards.