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Mitigate Risk

Mitigate Risk

Infospectrum’s Counterparty Risk’s robust due diligence and ratings help traders, credit teams, and compliance professionals quickly assess business viability and manage onward risks with confidence.

Seize Opportunities

Seize Opportunities

Tap into a Databank of ~35,000 Counterparty Risk Appraisal Reports & Ratings with 400-500 new and updated reports added monthly.

Rapidly evaluate potential counterparties across the global shipping, energy, and commodity trading markets.

Keep on top of latest counterparty risk developments

Keep on top of latest counterparty risk developments

Ensure you have the latest counterparty insight available to inform your compliance decisions and enhance your risk management strategy.

What is in an Infospectrum report?

  • Company Ownership & Registration
  • History
  • Operations
  • Market activity & developments
  • Fleet Details
  • Financials & Financial Analysis
  • Market References & Sanctions Checks
  • Ratings & Assessment

Produced to order, each report is thoroughly, yet discreetly, researched by our global team of expert analysts.

Featuring our assigned ratings, the reports can also collectively facilitate risk benchmarking across a portfolio of counterparties.

Who we support

Who we support

Our sector-specific  insights are used across the maritime industry, including by:

  • Bunker Suppliers & Traders
  • Ship Owners & Charterers
  • Energy & Commodities Traders
  • Financiers & Lessors
  • Insurers (Trade Credit, P&I and Hull)
  • Maritime Law Firms, P&I Claims, & In-house Legal Teams

Human Intelligence, Backed by Data

Human Intelligence Backed By Data

For over two decades, Infospectrum has been a trusted solution for navigating the complex risks of the shipping, energy, and commodity trading sectors.

Drawing on this experience, we leverage substantial in-house data and intelligence, as well as a global network trusted market sources.

Trade With Confidence

Trade with confidence

We assess findings in accordance with our proprietary risk rating methodology, providing in-depth reports to meet the deadlines required of a fast-moving industry. At all times we adhere to rigorous internal quality-control measures, and our core principles of teamwork, independence, integrity and trust.

Reports can be delivered within the following timescales:

  • Same Business Day
  • 1 Business Day
  • 2 Business Days
  • 5 to 7 Business Days

Supporting Your Risk Management Objectives

Supporting You Risk Management Objectives

In addition to the core Counterparty Risk Appraisal Reports & Ratings, we provide a suite of supporting solutions to assist with your risk management objectives

  • UBO & Sanctions Confirmation
  • Veritas Onboarding & Compliance
  • Sirius Sanctions Search Platform
  • ICMS Counterparty Management System
  • Bespoke Research

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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.