- Services
- KYC Verification
Bridging Trust Between Vessel Owners and Nigerian Charterers
Introducing Calmwaters KYC-as-a-Service: Your Gateway to Verified, Compliant Charter Partnerships in West Africa
The Challenge We Solve
For Vessel Owners
We understand your concerns. When chartering to new operators in Nigeria, you need certainty about who you're dealing with, their financial capability, and their operational competence. Traditional verification methods are time-consuming and often incomplete.
For Nigerian Charterers
We know your frustration. Despite having strong businesses and cargo commitments, accessing international tonnage remains difficult due to complex documentation requirements and the 'no history, no charter' paradox.
Introducing Calmwaters KYC-as-a-Service
A comprehensive verification and certification platform that pre-qualifies Nigerian charterers to international standards, making them instantly acceptable to vessel owners worldwide.
How It Works
Document Collection & Verification
We gather all required corporate documents, financial statements, and operational credentials. Our team verifies authenticity with Nigerian authorities and international databases.
Operational Assessment
Review of management team qualifications, verification of insurance coverage and financial capacity, assessment of HSE policies and operational procedures.
Calmwaters Certification
Issue of 'Calmwaters Verified Charterer' certificate with unique verification ID for instant owner lookup and annual renewal with continuous monitoring.
Ongoing Support
Real-time compliance tracking, document expiry alerts and renewal assistance, 24/7 verification hotline for vessel owners.
Vessel Owners Gain:
Pre-verified charterers with complete documentation
Access our database of thoroughly vetted Nigerian charterers
Calmwaters' guarantee of authenticity
We stand behind every verification with our 15-year reputation
Reduced due diligence time from weeks to hours
Instant access to comprehensive charterer profiles
Access to growing pool of qualified Nigerian charterers
Expand your business opportunities in West Africa
24/7 support from our Lagos operations center
Real-time assistance with any verification queries
Nigerian Charterers Receive:
Instant credibility with international vessel owners
Break through the 'no history, no charter' barrier
One-time documentation process for multiple owners
Submit once, use everywhere with our universal verification
Expert guidance on international requirements
Navigate complex documentation with our expertise
Access to Calmwaters' network of vessel providers
Connect with trusted vessel owners worldwide
Pathway to building charter history
Start building your international reputation today
The Industry Benefits From:
Increased transparency and trust
Faster charter negotiations
Reduced transaction costs
More efficient vessel utilization
Growth in legitimate trade
Share Your Perspective
For Vessel Owners
Help us build a verification system that meets your exact needs. What documentation gives you confidence? What red flags concern you most? Your input shapes our standards.
Share Your RequirementsFor Charterers
Tell us about your documentation challenges. What barriers have you faced? Which requirements seem unclear? Your experience guides our solution.
Share Your ExperienceJoin the Pilot Program
We're launching with select partners who want to shape the future of vessel chartering in West Africa.
Vessel Owners
Be among the first to access our verified charterer database
Charterers
Get preferential rates and priority verification