Salesforce

Sync Salesforce data with live shipments.

HubSpot

Align sales activity with operational shipment data.

Zoho CRM

Connect Zoho deals with CargoWise operations.

Microsoft Dynamics CRM

Unify CRM and logistics on one workflow.

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ICEGATE Integration

Accelerate ICEGATE integration delivery for efficiency, connecting CargoWise to India's national customs gateway for automated declaration filing.

ACE Integration

Accelerate ACE integration delivery for efficiency, connecting CargoWise to the US CBP's Automated Commercial Environment for import filings.

AMS Integration

Optimize AMS integration delivery at scale, automating advance cargo manifest submissions into the US Automated Manifest System.

AES Integration

Accelerate AES integration delivery for efficiency, automating US export declaration filing through the Automated Export System.

CDS Integration

Accelerate CDS integration delivery for efficiency, connecting CargoWise to the UK's Customs Declaration Service.

DMS Integration

Streamline Netherlands customs declaration delivery, connecting CargoWise to Dutch Customs' current DMS platform, which fully replaced AGS in 2024.

MPCI Integration

Automate UAE pre-loading manifest filing, connecting CargoWise to MPCI for mandatory cargo information submission before loading.

ICS2 Integration

Accelerate ICS2 integration delivery for efficiency, meeting the EU's mandatory Entry Summary Declaration requirements across all transport modes.

ASM Sequoia Integration

Accelerate ASM Sequoia integration for efficiency, connecting CargoWise to Sequoia's customs filing platform.

TradeNet Integration

Streamline Singapore customs filing, connecting CargoWise to TradeNet's single window for permits, duties, and Certificate of Origin declarations.

ASYCUDA Integration

Accelerate ASYCUDA integration delivery for efficiency, linking CargoWise to the customs automation system used widely across Africa.

SARS Integration

Accelerate SARS integration delivery for efficiency, connecting CargoWise to South Africa's national customs system.

SISCOMEX Integration

Accelerate SISCOMEX integration delivery for efficiency, connecting CargoWise to Brazil's Integrated Foreign Trade System.

VUCEM Integration

Optimize VUCEM integration delivery at scale, connecting CargoWise to Mexico's single window for foreign trade.

NZCS Integration

Accelerate NZCS integration delivery for efficiency, connecting CargoWise to New Zealand Customs Service's filing platform.

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CargoWise Healthcheck

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Glossary

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Incoterms

Understand trade terms for global shipping.

CargoWise Resources

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CargoWise ERP Glossary - Key Terms & FAQs

Our CargoWise ERP Glossary Terms provide clear, concise definitions of key terms used in CargoWise, helping users navigate the system with confidence. Along with these definitions, we've included in-depth FAQs to clarify complex concepts, ensuring you get the most out of your CargoWise solutions.

KYC (Know Your Customer) in Freight Forwarding

Last updated: July 23, 2025
Logistics CargoWise
K

Know Your Customer (KYC) is a regulatory and operational process in goods forwarding that verifies clients’ identities, legitimacy, and risk profile before engaging in business operations. KYC measures, which began in financial services, are now required in global logistics for the prevention of fraud, money laundering, the financing of terrorism, and trade compliance issues. Forwarders are expected to collect and check critical customer information, such as legal business names, registration numbers, ownership structure, and sanction screenings, particularly when processing international shipments and cross-border transactions.

KYC processes are incorporated into CargoWise’s customer onboarding and compliance modules, automating and streamlining data gathering, risk assessment, and paperwork monitoring. These systems enable freight forwarders to keep auditable KYC records, limit account access for high-risk clients, and receive alerts when customer profiles need to be updated or reviewed. By incorporating KYC into operational processes, logistics firms improve regulatory compliance, reduce vulnerability to illegal trade practices, and build confidence with both legitimate clients and regulatory agencies.

Frequently Asked Questions

Why is Know Your Customer (KYC) important in goods forwarding?

KYC guarantees that goods forwarders only work with legal organizations, lowering the risks associated with fraud, smuggling, and sanctions violations in global trade.

What information is normally gathered during KYC?

Common data comprises company registration paperwork, owner identity verification, addresses, tax identification numbers, and screening findings against worldwide watchlists or sanctions.

How can CargoWise facilitate KYC compliance?

CargoWise enables users to store KYC papers, automate risk evaluations, and associate KYC status with customer profiles for continual monitoring and audit preparation.

Is KYC only applicable to new customers?

Existing clientele must be examined regularly. Ongoing KYC ensures that any changes in ownership, risk profile, or compliance requirements are addressed.

Can insufficient KYC data cause a delay in shipments?

Yes, if a client's KYC file is marked as incomplete or non-compliant, CargoWise may restrict bookings or issue alerts until the documentation is completed.