skip to main content
skip to main content
Global Search Configuration

Risk detection with Seasearcher Risk & Compliance

Seasearcher Risk & Compliance is built on the powerful features of the Seasearcher platform, providing maritime professionals with essential tools to monitor and manage global maritime operations including:

  • Vessel Positions: Access verified, real-time data on a vessel’s location and port call history.
  • Ownership Data: Get detailed insights into complex vessel ownership structures with up to seven layers of data.
  • Ask the Analyst: Connect directly with maritime experts to receive tailored insights and advice on risk management and compliance issues.
  • Vessel Timelines: Review interactive timelines that display key events and characteristics for a clearer understanding of a vessel's history and activities.

The Seasearcher Risk & Compliance solution also offers advanced features specifically designed to mitigate risk, ensure compliance, and streamline due diligence processes:

  • Casualty and Incident Reporting: Stay informed with detailed reports on vessel casualties, detentions, arrests, and inspections.
  • Ship-to-Ship (STS) Operation Monitoring: Monitor and detect unauthorised ship-to-ship transfers, a known method for concealing illicit activities.
  • AIS Gap Detection: Identify gaps in AIS transmission in high-risk areas, helping you uncover suspicious activities like loitering or intentional AIS deactivation.
  • Sanctions Screening: Automatically screen vessels against global sanctions lists to ensure compliance with regulatory standards.

These additional features complement the core Seasearcher tools, helping you navigate the complexities of risk and compliance in the maritime industry.

600,000+

Vessels all lifecycle stage

400m+

AIS messages processed daily

250,000+

owning and operating entities

insight

on 12,000+ ports across 200+ countries

Enhanced due diligence with Seasearcher Risk & Compliance

Lloyd's List Intelligence supports your due diligence and Know Your Customer (KYC) / Know Your Vessel (KYV) checks to mitigate risk and comply with international, national, and corporate regulations. Get an instant risk rating across seven key compliance risks, including sanctions data from OFAC, EU, UN, HM Treasury, Canada, Australia, and Switzerland. 

  • Location alerts: Be alerted to vessels calling in high-risk areas or ECA zones.
  • Complex ownership details: Understand multiple levels of vessel ownership for a more precise risk assessment.
  • Key events: Receive interactive timelines highlighting key events and characteristic changes.

Our data is continuously tested against high-quality criteria for consistency, origin, accuracy, completeness, and timeliness before it is published. This rigorous process is why Seasearcher is trusted by maritime professionals worldwide.

Unlike others, Seasearcher offers the most comprehensive view of maritime data, sourced from nearly 3,000 channels, including a global network of satellites, terrestrial AIS receivers, and port calling data provided by trusted partners like Lloyd's Agents.

Streamline your compliance workflow

Seasearcher Risk & Compliance offers an integrated suite of tools designed to simplify your compliance processes. With automated watchlists, you can upload vessels, companies, and locations to screen against your lists and download case-ready reports to document compliance efforts. The platform's instant risk indicators and detailed vessel timelines ensure your team can respond quickly to emerging risks.

Key benefits include:

  • Automated compliance checks: Screen vessels, owners, and port calls against key sanctions lists, delivering real-time results.
  • Downloadable reports: Simplify your due diligence process with comprehensive, downloadable reports for internal use and audit trails.
  • Verified data from 3,000+ trusted sources: Ensure every decision is based on accurate, real-time intelligence gathered from verified and trusted sources worldwide. 

Safeguard your operations with Seasearcher Risk & Compliance

Seasearcher Risk & Compliance equips maritime professionals with the tools to detect, assess, and mitigate risk while ensuring full compliance with international regulations. This comprehensive platform supports essential KYC procedures by verifying vessel ownership, tracing complex ownership structures, and monitoring for sanctions breaches.

Offering real-time alerts, automated compliance checks, and advanced features like AIS gap detection, the platform empowers professionals to effectively mitigate risks and ensure regulatory compliance. This powerful solution provides critical insights to protect operations from illicit activities, streamline KYC procedures, and maintain the highest standards of regulatory adherence in the global maritime landscape.

Take control with Seasearcher Risk & Compliance

Our unrivalled Risk & Compliance tool delivers everything you need to stay ahead of evolving regulations and mitigate potential risks. From real-time alerts to detailed vessel timelines, it simplifies compliance processes and helps safeguard your operations against financial, reputational, and regulatory threats.

With a trusted, integrated platform powered by over 3,000 reliable data sources, Seasearcher enables maritime professionals to make fast, informed decisions, ensuring compliance with global regulations while maintaining operational efficiency.

Thank you for providing your details

We will call you back as soon as possible.

Terms and Conditions

Privacy Policy    Terms & Conditions

When submitting a form, we request some personal details, including a work email address. In addition to supporting your query, this data is used for marketing purposes by Lloyd’s List Intelligence. This processing is carried out based on our legitimate business interests. Being able to promote our events, products, and services to interested parties allows us to grow and develop our business.

You can unsubscribe at any time by following the links in any marketing emails we send to you or by emailing updatemydetails@lloydslistintelligence.com. For full details on how Lloyd’s List Intelligence processes your personal data please see our Privacy Policy.