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.

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+

commodities covered

2m+

trades monitored

2y+

of sanctions and risk history

1b+

AIS signals processed daily

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.

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.

Learn more
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.

Learn more
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.

Learn more
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.

Learn more

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.

Request demo