Compliance

TRADE & ECONOMIC SANCTIONS

We conduct a manual screening of all customers, agents, vessels, and transactions to safeguard the business interest of our clients.

BANK ACCOUNT VERIFICATION

We ensure that our client pays only to legitimate suppliers through a background verification check with our relationship manager. Documents certifying the correctness and authenticity of bank accounts are scanned with agency details for the users to see any time they want to do so. Each bank account addition goes through a two – tier vetting and approval process before being entered in the database There will be mandatory verification of bank accounts before adding them into the database. We are in process to provide PortGlobe Payable where we client can pay to agent via PortGlobe payable for smoother transaction and we ll maintain Cash management accounting for our customer.

ALL PAYMENT APPROVAL AND SCREENING RESULTS ARE SECURELY STORED FOR RECORDS AND FUTURE REFERENCE.

ANTI-MONEY LAUNDERING & ANTI-CORRUPTION

All the invoices are closely examined by us and the products or services associated with them, and then we match the currencies used for payments with the domiciles of the beneficiaries or the bank accounts involved. All the invoices go through 2 levels of cross verification to ensure that chances of error are negligible.

CREDENTIALS

  • IT SYSTEM
  • OUR COMPANY IS ISO-9001 CERTIFIED WHICH ENSURE CUSTOMER DATA IS HIGHLY SECURE WITH US
  • SSL CERTIFICATION TO AVOID ANTI THEFT AND VIRUS ATTACK
  • CLOUD BASED VIRTUAL SERVER

PROCESSES

PortGlobe process is very simple and user friendly which save operational time and cost while taking control on Port disbursement account and many vendors appointment for taking various services for daily operation of Vessels. Port Globe provide full transparency, sophistication, simple web based solution which reduce client voyage cost.

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