Due Diligence
At Christiania Energy, we recognize the significance of fostering a robust risk management structure.
Central to this commitment is our steadfast adherence to obligations. We firmly believe that trust and firm policies form the cornerstone of a fruitful business partnership, and we approach this responsibility with the utmost seriousness. By leveraging the proficiency of our expert team and cutting-edge technologies, we adeptly navigate the intricate landscape of challenges, ensuring our operations adhere strictly to all relevant laws and regulations, thereby safeguarding the interests of our clients and maintaining the integrity of our services.
Compliance Risk Management
Through a strategic partnership, Christiania Energy gains real-time insights into vessel behaviours, ownership details, and cargo transactions, thereby dispelling uncertainty with a comprehensive risk overview.
At Christiania Energy, we conduct our trading operations with confidence, supported by an industry-leading compliance and risk management platform, which enhances maritime domain awareness and ensures strict compliance with regulations set forth by OFAC, the UK, the G7 price cap, and recent EU sanctions.
Sanctions Compliance Screening
We facilitate thorough sanctions screening and trade compliance across all sectors.
Risk Assessment for All Associated Entities
We perform exhaustive due diligence on every maritime and non-maritime entity throughout the supply chain and logistics landscape, ensuring a complete understanding of potential risks.
Detection of Illicit Activities
Our advanced models identify deceptive shipping practices, including dark activities, GNSS manipulation, and ship-to-ship operations, to maintain the integrity of our operations and comply with global standards.
Credit Risk Management
Christiania Energy effectively manages credit risk with an agile approach aimed at swiftly identifying and mitigating exposure. Prior to extending credit lines, we meticulously evaluate stakeholder creditworthiness based on fundamental credit risk and market indicators. This assessment is complemented by comprehensive private/public company data, scorecards, qualitative and quantitative factors, firmographics, and relative performance benchmarks, including insightful analysis.