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Ensure Comprehensive Due Diligence with Confidence

In today's challenging, risk-laden, and often unpredictable maritime industry, conducting thorough due diligence is more important than ever. Companies must be vigilant in identifying potential risks associated with vessels, organisations, and trade activities to avoid costly compliance breaches, financial losses, and reputational damage. Whether assessing vessel ownership, financial stability, or operational risks, maritime stakeholders need a reliable, data-driven vetting solution.

Lloyd's List Intelligence's Vetting solution gives businesses the tools to make informed decisions instantly. It offers real-time insights into vessel activity, ownership, financial health, and compliance risks. Our solution integrates compliance, safety, and financial risk data in one place, helping businesses stay ahead of potential threats and protect their operations from risky trades and illicit activity.

Screen Vessels Effectively

Lloyd's List Intelligence's proprietary Vetting solution was designed to streamline the vessel screening process by offering comprehensive risk insights from an extensive, verified database to enhance decision-making and speed up trade processes. Businesses can conduct thorough evaluations efficiently using a holistic view of vessel activity, ownership, company financials, and safety records.

Key features include:

  • Sanction and illicit activity assessment: Our solution uses colour-coded vessel risk ratings based on ownership and validated voyage risks, allowing for easy and accurate risk assessments.
  • High-risk behaviour indicators: Detailed indicators, including flags and icons, help users identify high-risk behaviours such as dark shipping, AIS spoofing, Ship-to-Ship (STS) transfers, and abnormal movements like loitering.
  • Personalised compliance filters: Tailor your risk assessments with our fully customisable filters to ensure your evaluations align with specific compliance needs.

Visual data markers allow businesses to quickly identify and mitigate issues associated with high-risk vessels, ensuring their trade activities remain safe and compliant.

Comprehensive Operational Risk Assessment

Maritime operations are inherently risky, and tracking operational risks requires a consolidated view of all critical events and incidents related to a vessel. Lloyd's List Intelligence's Vetting solution provides users with detailed data that covers everything from port calls to inspections, enabling businesses to assess operational risks comprehensively.

Key features include:

  • Voyage event log: Our solution provides a single view of a vessel's voyage, marking key events such as port calls, draught changes, and destination changes, ensuring no critical detail is overlooked.
  • Incident and operational data: Access detailed information on casualties, seizures, arrests, inspections, maintenance, and detentions, giving you a complete understanding of a vessel's operational risks.

With extensive operational insights, your business can mitigate potential risks before they escalate, ensuring that vessels are thoroughly vetted before being engaged in trade.

Company and Financial Assessment

Understanding the financial stability and creditworthiness of organisations involved in maritime trade is critical to reducing financial risk and mitigating reputational damage. Lloyd's List Intelligence's Vetting solution provides comprehensive data on a company's financial health and operational structure, enabling users to make better-informed decisions about business partnerships.

Key features include:

  • Financial and operating structure: Access detailed information on a company's financial position, operating structure, and credit rating, helping you assess the financial risks associated with potential partners.
  • Vessel ownership data: Our solution provides comprehensive ownership details, covering up to seven ownership levels for over 250,000 entities from verified sources, ensuring you know who controls each vessel.
  • Custom financial reports: Users can request new or updated financial reports from our expert credit analyst team, providing the most current and relevant data for risk assessments.

Our vast data framework allows businesses to avoid financially unstable partners and mitigate the risk of engaging in risky transactions.

Unparalleled Insights into Sanctioned and Illicit Activities

With over 3,000 data sources and AI-driven predictive analytics, Lloyd's List Intelligence's Vetting solution provides unmatched insights into potential illicit activities within the maritime industry. Our extensive tracking capabilities ensure that businesses stay informed about potential compliance breaches and threats, allowing them to be proactive in their decision-making.

Key statistics include:

  • 62,000+ live vessels tracked daily: Gain real-time insights into vessel activities with continuous monitoring of the global commercial fleet.
  • 427 million AIS messages processed daily: Our system processes vast amounts of data to ensure that you have accurate, up-to-date information on vessel movements.
  • 250,000+ maritime companies monitored: Access comprehensive data on over 250,000 companies, ensuring you have all the necessary information for your due diligence checks.
  • 500+ spoofing cases detected yearly: Detect and mitigate the risks associated with AIS spoofing, ensuring you can identify vessels attempting to conceal their true locations or intentions.

These unparalleled insights enable businesses to assess risk levels effectively and ensure they stay compliant with global trade and regulatory requirements.

Protect Your Business from Risky Trades with Lloyd’s List Intelligence

Lloyd's List Intelligence's Vetting solution empowers businesses to conduct thorough due diligence checks, ensuring they have the most accurate and up-to-date information on vessels, companies, and trade activities. The solution helps businesses protect themselves from illicit activity and risky trades by integrating real-time compliance, safety, and financial risk insights.

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