Integrated maritime compliance data for trade finance
At-a-glance risk ratings for sanctioned and potentially high-risk vessels, owners and cargo, integrated into the world’s no. 1 ship tracking software for total maritime visibility.
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Sanction and risk screening for vessels, owners and cargo
Screen for sanction risks across vessels, owners, associated companies, and cargo. With detailed intelligence on flag risks, high-risk and sanctioned port calls and ship to ship transfers as well as potential deceptive activity such as AIS manipulation, you can be confident that you’re conducting a 360 degree risk analysis that covers the entire commercial fleet.
One platform for efficient due diligence
Save time and increase efficiencies across all three lines of defence by conducting maritime vessel screening and compliance checks in one streamlined platform. Combining MarineTraffic’s market-leading enterprise ship tracking and alerting software with comprehensive compliance data makes trade finance operations and sanctions and financial crime screening straightforward.
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Deceptive shipping practices identified
Utilise the world's largest AIS network to achieve accurate monitoring of all vessel operations, showcases on MarineTraffic. This extensive network ensures unparalleled coverage and precise tracking, delivering detailed insights into maritime activities including unusual and suspicious ship-to-ship transfers including those associated with sanctioned cargo.
Confidently screen potential trading partners and cargo, mitigating risks associated with violations of international law or involvement in illegal activities.
Cargo screening from experts in trade intelligence tools
Kpler have been setting the standard in data and analytics for global trade for over ten years, monitoring over 10million trades a day to empower customers across the globe. This data is combined with marinetraffic’s leading ship tracking AIS data to offer a unique and powerful combination of ship tracking + vessel intelligence + cargo insight designed specifically to support the workflows of organisations working in trade finance.
The complete trade finance compliance solution
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Stay ahead of cargo & vessel risks with accurate cargo and maritime data.
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Global trade intelligence for every market
With thousands of users across the globe, Kpler enables customers to find signal in the noise and position themselves for success
