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:
The Seasearcher Risk & Compliance solution also offers advanced features specifically designed to mitigate risk, ensure compliance, and streamline due diligence processes:
These additional features complement the core Seasearcher tools, helping you navigate the complexities of risk and compliance in the maritime industry.
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.
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.
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:
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.
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.
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