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Lloyd’s List Intelligence launches Advanced Compliance: the gold standard in maritime compliance
Lloyd’s List Intelligence (LLI) has launched Advanced Compliance, a new solution designed to help organisations manage maritime risk with greater speed, accuracy, and confidence.
As sanctions regimes expand and enforcement intensifies, compliance teams face increasing pressure to identify risk earlier, investigate more thoroughly, and make defensible decisions at pace. However, many organisations still rely on fragmented workflows, with screening, ownership analysis, and behavioural insights spread across multiple tools. This leads to delays, reduced visibility, and increased exposure to regulatory and reputational risk, particularly where indirect or concealed risk across ownership structures, cargo flows, and vessel behaviour is missed.
Designed for compliance, legal, and risk professionals across maritime, trade, and financial markets, Advanced Compliance supports more proactive risk management in an increasingly complex regulatory landscape.
Addressing these challenges, Advanced Compliance brings multiple layers of risk insight into a single, integrated workflow, including:
- Sanctions screening
- Ownership intelligence (including UBO visibility and automated sanctions propagation)
- Behavioural risk insights
- Cargo risk
The solution enables users to move beyond simple flagging towards a more complete, contextual and high confidence understanding of risk (including STS chains, routing patterns and commodity exposure including hidden and indirect exposure.
With Advanced Compliance, organisations can streamline investigations, identify high-risk cases more effectively, and ensure consistent, auditable decision-making across their operations. Designed with day-to-day compliance workflows in mind, the unified approach reduces reliance on manual processes and disconnected systems — helping teams act faster while maintaining confidence in their assessments.
What that looks like in practice
More comprehensive screening. Sanctions, watchlists, and risk indicators are brought together in one place, reducing the risk of missed true positives, including indirect and concealed exposure.
Deeper investigation. Integrated ownership structures and behavioural insights help teams understand not just who is involved, but how risk may be concealed.
Faster decision-making. A unified workflow reduces the need to switch between systems, helping teams investigate and resolve cases more efficiently.
Stronger prioritisation. Risk scoring and contextual insights allow compliance teams to focus effort where it matters most.
Greater consistency. Standardised workflows support more consistent, auditable decision-making across the organisation.
Vicky Hampshire, Senior Product Manager at Lloyd's List Intelligence explains, “Compliance teams are under pressure to make high-stakes decisions quickly, often with incomplete visibility. Advanced Compliance was built to help teams move beyond fragmented workflows and surface risk with greater clarity and confidence. By bringing screening, ownership intelligence, and behavioural insights into a single workflow, we’re enabling faster, more defensible decision-making in an increasingly complex regulatory landscape.”
Interested in seeing how it works? Watch the video or request a demo to see Advanced Compliance in action.
