Every port call is screened, including every appointment, every proforma disbursement account (PDA), and every final disbursement account (FDA).
DA-Compliance® delivers trade and economic sanctions compliance, Know Your Counterparty (KYC) checks, bank account verification, information security compliance, payment approval and transaction monitoring, anti-financial crime (AFC) screening, Sarbanes-Oxley Act compliance and Disbursement Account validation checks.
Using data from multiple providers such as Dow Jones and Accuity, DA-Desk carries out screening and checks against:
In the past few years, we have prevented over a hundred fraudulent and phishing attempts, saving our customers and agents over $5 million that would otherwise have been lost to fraud.
Sanctions in the maritime industry are being imposed faster than ever before, and the high-pressured regulatory landscape means not only has your liability changed, but the anti-bribery and anti-money laundering compliance landscape is becoming increasingly complex.
Inside, you’ll discover:
We are audited (Deloitte’s annual ISAE 3402 Type II audit), to complement and support your SOX compliance requirements:
DA-Desk checks DAs and invoices for irregularities and inconsistencies in the value of those invoices – we do this combining our specialists and automation. DA-Desk’s proprietary system which does this is named as DA Validation Engine (DAVE).
Issues that arise are resolved directly by the DA-Desk team, providing you with two benefits:
Our processes and controls are certified and compliant with:
Ardmore Shipping has been a DA-Desk customer for more than 5 years. Apart from the efficiency and savings, safety checks, and VMS integration, compliance is an important part for them. Read the story >>>
The compliance element is a major benefit to us. Presently, compliance is crucial, and we rely completely on DA-Desk’s scalability to conduct the required checks and action related notifications as needed. It’s very helpful.
Robert Gaina, Director of Commercial Operations, Ardmore Shipping
“DA-Desk is very good at ensuring that we remain compliant with sanctions and how we remit funds.”
Dorte Christensen, Vice President Operations & Claims, Hafnia
“The AFC checks done in DA-Desk are an important comfort for us – it is not something we could do on our own. DA-Desk has the resources to mitigate the risk for us.”
Oskar Fabricius, CFO, Ultrabulk
“It’s important to have a company like DA-Desk who have the structures in place to assist users with compliance.”
Giuseppe Oliveri, Fleet Manager at d’Amico Group
Watch a demo of the DA-Desk platform Watch it now>>>
Do you have a question about DA-Desk? Would you like to find out how it can make your DA process simpler, quicker, more compliant and reduce your costs?
Complete this form and we’ll personally answer any questions you have and take you through a DA-Desk demo.