Risk & Compliance
Enhance trade and security risk management with the Risk & Compliance solution, built on market leading cargo and real-time ship tracking data.
It enables trading and shipping professionals to accurately assess risks relate to sanctions, management risks, operational risks and more.
Stay ahead and compliant in fast-moving and globally interconnected markets with Kpler.
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Full sanctions screening
Access complete 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.
40+
2m+
2y+
1b+
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.
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.
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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.
Who we serve
Kpler enables a wide variety of roles to achieve strategic and operational excellence
For physical traders & analysts
Mitigate reputational risk by navigating market complexities and trade restrictions with targeted sanctions screening, detailed ownership breakdowns, and affiliation checks.
For financial traders & analysts
Enhance trading strategies with streamlined, real-time compliance checks that safeguard both your reputation and customer trust, ensuring every transaction aligns with current regulations.
For charterers
Confidently make business decisions using a vetted selection of vessels, ensuring each one meets stringent compliance standards and is operated by reputable management.
For vessel operators & fleet managers
Utilise precise, independent insights to verify vessel reliability and compliance, ensuring smooth operations and reducing the risk of costly interruptions.
A solution for every market
With thousands of users across the globe, Kpler enables customers to find signal in the noise and position themselves for success
Risk assessment combined with accurate cargo and maritime data.
