Risk & Compliance

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Access complete vessel compliance screening on one platform reducing tedious manual investigations.

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Get daily updates on sanctioned vessels and sanctioned entities to avoid being associated with illicit activity.

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Monitor sanctioned cargo movements across 40+ commodities that may put your business at risk.

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Be informed of vessels registered under a sanctioned flag state before you do business with them.

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Review historical risk assessments since 1st January 2022 for informed decision making.

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Ensure you are working with IACS certified vessels to enhance market reputation and trading opportunities.

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Uncover the multiple ownership layers of vessels and identify those not insured by Protection and Indemnity (P&I) providers.

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Check the vessel’s ISM manager and evaluate vessel reliability and compliance history with Port State Control inspections

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Leverage the world’s largest AIS network to confidently observe all vessel operations when broadcast on AIS.

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Gain full visibility into ship-to-ship transfers of sanctioned cargo attempting to conceal the origin or destination of cargo in circumvention of sanctions.

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Get notified of any port calls within sanctioned countries.Be alerted when vessels deviate from usual trade lanes which may constitute a breach in the contract of carriage.

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Detect AIS gaps and AIS spoofing that could be linked to deceptive shipping practices.

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Effortlessly identify Port State Control blacklisted and greylisted flags and USCG targeted flags when evaluating trade risks.

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Easily review which vessels are flying a flag that hasn’t ratified key IMO safety and pollution conventions and ILO seafarer welfare conventions.

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Be informed of which vessels are under flags of convenience leading to potentially poor enforceability of international standards.