Ownership
powered by Infospectrum
Deeper Insight to Enhance your Risk Assessment
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
Operations
Financial Position
Market Standing
Fully Interactive Reports
Quickly drag-and-drop report sections to suit your workflow, and view relationships between named individuals, related companies and vessels all in one platform
Operations & Market Feedback
Vital operational intelligence including recent developments, related counterparty activity, up-to-date references and real-time payment behaviour provided by a trusted network of market contacts
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
“Trusted by leaders in maritime trading sectors”
“ 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. I can not only understand my own counterparty, but also their counterparties in turn.”
“Independent and accurate insights”
“We depend on Counterparty Risk reports to provide independent, accurate business information we can confidently rely on. We view the analysts as extensions to our own team, and continually benefit from their industry knowledge and informed judgements.”
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