Commodity market compliance solution
An international trade risk assessment and management solution, built on market leading cargo and real-time ship tracking data.
40+
2m+
2y+
1b+
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Full vessel sanctions screening
- Access complete vessel compliance screening on one platform reducing tedious manual investigations.
- Get daily updates on sanctioned vessels and sanctioned entities to avoid being associated with illicit activity.
- Monitor sanctioned cargo movements across 40+ commodities that may put your business at risk.
- Be informed of vessels registered under a sanctioned flag state before you do business with them.
Vessel and cargo due diligence made easy
- Review historical risk assessments since 1st January 2022 for informed decision making.
- Ensure you are working with IACS certified vessels to enhance market reputation and trading opportunities.
- Uncover the multiple ownership layers of vessels and identify those not insured by Protection and Indemnity (P&I) providers.
- Check the vessel’s ISM manager and evaluate vessel reliability and compliance history with Port State Control inspections.
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Deceptive shipping practices identified
- Leverage the world’s largest AIS network to confidently observe all vessel operations when broadcast on AIS.
- Gain full visibility into ship-to-ship transfers of sanctioned cargo attempting to conceal the origin or destination of cargo in circumvention of sanctions.
- 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.
- Detect AIS gaps and AIS spoofing that could be linked to deceptive shipping practices.
Flag state risks uncovered
- Effortlessly identify Port State Control blacklisted and greylisted flags and USCG targeted flags when evaluating trade risks.
- Easily review which vessels are flying a flag that hasn’t ratified key IMO safety and pollution conventions and ILO seafarer welfare conventions.
- Be informed of which vessels are under flags of convenience leading to potentially poor enforceability of international standards.
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The complete commodity market compliance solution
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Stay ahead of shipping & vessel risks with accurate cargo and maritime data.
Frequently asked questions
Kpler's Risk & Compliance is an international trade risk assessment and management solution built on market-leading cargo and real-time ship tracking data, covering 40+ commodities and processing over 1 billion AIS signals daily.
Maritime Risk & Compliance refers to the ability to identify, assess, and monitor regulatory, sanctions, and operational risks related to vessels, fleets, ports, and maritime activity. This includes detecting suspicious behaviour, ensuring adherence to international regulations, and reducing exposure to financial, legal, and reputational risk.
Maritime industry professionals use Kpler Risk & Compliance to screen vessels, monitor compliance, assess investment risks, and make informed trading decisions across:
- Financial institutions (banks, insurers, trade finance)
- Commodity traders and charterers
- Ship owners and operators
- Compliance, legal, and risk teams
- Government and regulatory stakeholders
Risk & Compliance capabilities support monitoring of:
- Sanctions and sanctioned vessel activity
- Shadow fleet operations
- AIS spoofing and manipulation
- Flag risk and flag hopping
- Port State Control and compliance-related vessel behaviour
Kpler provides daily updates on sanctioned vessels and entities from major authorities including OFAC, OFSI, and the EU, with direct access to consolidated sanctions lists.
Kpler leverages the world's largest AIS network to detect AIS gaps, spoofing, suspicious ship-to-ship transfers, port calls in sanctioned countries, and deviations from usual trade lanes with minimal false positives.
Kpler enables you to verify vessels with recognised classification societies, review ISM managers, check Protection & Indemnity insurance coverage, access Port State Control inspection results, and uncover complex ownership layers.
Yes, Kpler provides over two years of historical sanctions and risk data dating back to January 1, 2022, enabling informed decision-making and strategic forecasting.
Kpler identifies vessels flying flags that haven't ratified key IMO safety and pollution conventions or ILO seafarer welfare conventions, flags of convenience, and flags greylisted or blacklisted by Port State Control or targeted by the USCG.
Kpler monitors sanctioned cargo movements and trades across over 40 commodities to provide comprehensive oversight and protect your business from potential risks.
Kpler Risk & Compliance solutions provide data, analytics, and insights that help organisations:
- Detect high-risk vessels and behaviours early
- Perform enhanced due diligence on counterparties
- Support KYC, AML, and sanctions screening workflows
- Document and evidence compliance decisions
This enables teams to move from reactive checks to proactive risk management.
AIS data is used to identify abnormal or deceptive vessel behaviour, such as signal gaps, spoofing, or unusual movement patterns. When combined with analytics and contextual insight, AIS data helps surface potential compliance risks that may not be visible through static checks alone.
Kpler Risk & Compliance combines data with analysis and insights. This includes written research, infographics, and explanatory content designed to help users understand what is happening, why it matters, and how it affects compliance decisions.
Common Risk & Compliance resources include:
- Whitepapers on emerging compliance risks (e.g. AIS spoofing)
- Webinars and expert briefings
- Infographics highlighting key trends (e.g. sanctions and shadow fleet activity)
- News and analysis aligned to regulatory developments
These resources are designed to support both education and decision-making.
Yes. Risk & Compliance outputs are often used to support internal compliance reviews, senior management reporting, and discussions with regulators or partners, depending on the organisation’s policies.
Most organisations begin by:
- Identifying priority risk areas (e.g. sanctions exposure, fleet monitoring)
- Reviewing historical and live vessel behaviour
- Integrating Risk & Compliance insights into existing compliance workflows
Over time, Risk & Compliance becomes part of ongoing monitoring rather than one-off checks.
Yes. Kpler Risk & Compliance is used both for continuous risk monitoring and for deeper investigation when specific vessels, voyages, or counterparties need closer scrutiny.
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
