Commodity market compliance solution

Access comprehensive updates on sanctioned vessels, entities, and the cargo they are handling to avoid putting your business at risk. Review sanctions data from all the major authorities such as OFAC, OFSI, and the EU, with direct access to the consolidated lists.
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Confidently screen the vessel's ownership ties before engaging in trading activities to avoid potential reputational damage and financial loss. This proactive approach safeguards your investments and reinforces your commitment to ethical trading practices.

Monitor sanctioned cargo movements and trades across over 40 commodities, ensuring comprehensive oversight to protect your business and trading activities from potential risks. Stay informed and proactive in managing the complexities of international trade, mitigating any threats to your operations and financial stability.
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Stay vigilant and stay informed about vessels registered under sanctioned flag states, maintaining a proactive approach to ensure strict compliance with international laws in all your business engagements.

Utilise the world's largest AIS network to achieve accurate monitoring of all vessel operations. This extensive network ensures unparalleled coverage and precise tracking, delivering detailed insights into maritime activities.
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Monitor AIS gaps and spoofing effectively, identifying suspicious or non-compliant behaviours with high precision.

Gain visibility into unusual and suspicious ship-to-ship transfers including those associated with sanctioned cargo. Identify deviations from usual trade lanes with confidence. Minimise false positives, allowing you to focus on significant threats more accurately.

Stay informed with alerts for port calls in sanctioned countries and any loading or discharge events involving sanctioned cargo.

Confidently screen potential trading partners and cargo, mitigating risks associated with violations of international law or involvement in illegal activities.