Ownership
Critical insights to support business development, risk management, compliance, and trade approval procedures within the shipping, energy, and commodities trading sectors.
Explore the Infospectrum Counterparty Risk Databank with our team of experts:
Opportunities presented by traders call for rapid decision-making, but ensuing trades and strategy must be financially viable and compliant for any competitive advantage to be sustainable.
Decision-making can often be obstructed by a lack of vital intelligence on a prospect’s beneficial ownership, trading history, financial position and payment performance.
Ownership
Financial Position
Operations
Market Standing
Fully Interactive Reports
Quickly navigate between sections, view office location maps, plus relationships between named individuals and related companies.
Operations & Market Feedback
Vital operational intelligence including related counterparty relationships (KYCC), recent developments, and a trusted network of market contacts providing up-to-date references and payment behaviour
Company Identity & Details
Verification of corporate details, actual/perceived UBO(s), and ownership structure
Financial Analysis
Assessing the financial condition of an entity, even in the absence of filed accounts
Sanctions Screening
Sanctions screening of named counterparties, vessels, directors/shareholders and UBO(s)
Ratings & Assessment
A comprehensive, and proprietary, Ratings Model & Assessment supported by Infospectrum’s Multi Factor Verification framework
Our counterparty risk reports are trusted by
Spend less time manually gathering information
Accurately assess correct risk exposure
Act on reliable intelligence to quickly secure viable trade opportunities
Access the Infospectrum Databank with Unlimited Open Access.
Alternatively, we also offer Discounted Bundles and Pay-As-You-Go options for existing reports.
“Trusted by leaders in maritime trading sectors”
“For over a decade, we built Infospectrum’s Counterparty Risk reports deeply into our workflow. The reports have given us confidence that we understand the risks relative to the margins. This allows us to safely take on more business opportunities we might have otherwise missed. With Infospectrum, I can not only understand my own counterparty, but also their counterparties in turn.”
“Independent and accurate insights”
"We depend on Infospectrum Counterparty Risk reports to provide independent, accurate business information we can confidently rely on. We view Infospectrum's analysts as extensions to our own team, and continually benefit from their industry knowledge and informed judgements.”
We offer instant access to over 35,000 existing reports (via our Databank), or delivery of commissioned research/reports on a same day, next business day, 2 business days and 5-7 business days basis.
Talk to us. We are always happy to explain our rating rationale for a given assessment, and what factors/further information might potentially support enhancements
Yes, however, your identity will not be disclosed to the subject company unless we have received authorisation to do so when an order is placed. We exercise the utmost discretion through our research and have the experience and systems to correctly and appropriately handle commercially sensitive information.
We have received your request and we will get back to you soon.