skip to main content
skip to main content
Global Search Configuration

Screen, investigate and monitor vessels for illicit activity

dark vessel activity

With more stringent OFAC guidance and increased regulatory scrutiny, you can't afford to make mistakes, particularly when it comes to suspicious or illicit activities.

Seasearcher Advanced Risk & Compliance sees all, flagging compliance risks that matter, such as high-risk vessel port callings (including dark port callings), deviation from normal trade routes, loitering and probable dark ship to ship transfers, all available to download in one vessel compliance report.

compliance icon

Expedite trade compliance screenings and KYC/KYV checks

tracking icon

Simplify investigations, with a single view of a vessel’s voyage

vessel alert icon

Detect and monitor illicit activity more quickly

ship focus icon

Reduce AIS gap investigations and rescreens

fleet data icon

Access trading insights on vessels

risk shield icon

Tailor risk assessments to your timelines

reports icon

Create audit trails with one customised report

lighthouse icon

Stay alerted to newly identified high risk activity


live vessels tracked daily


Seasearcher users worldwide


AIS messages processed daily


coverage of the live commercial fleet

The complete view of sanctioned and illicit activity

With reliable data from over 3,000 sources, AI models process billions of data points to generate the most accurate and detailed predictive analytics and risk-ratings available, providing a level of detail on illicit activity you couldn’t see yourself.

API icon

Actionable, AI-driven insights not available anywhere else

cyber icon

Industry-approved data models

reports icon

Standardised reports and ratings

evaluate icon

Expert analytical support

Who we help

Top 20 Global Bank

Risks in isolation are not very helpful. Seasearcher gives an aggregated view, saving us time and helping us expedite decisions.

Top 20 Global Bank Compliance Manager

Top 10 Classification Society​

We're increasingly held accountable for any illicit vessel behaviour. Seasearcher Advanced Risk & Compliance ensures we're never the last to know.

Top 10 Classification Society​ Head of Legal

Bunker Holding

For dark activity, previously we would have to seek clarification from the customer and wait for a response. There was a lot of back and forth and often the answers could be incomplete. Now for most cases, we can investigate, obtain the full picture and resolve it by ourselves. This makes a really big difference.

Wei Yen Yip Global Head of Compliance

Top 20 Maritime Insurer

Monitoring the insured fleet is time consuming and prone to error. Seasearcher keeps us alert to maritime compliance risk, with no false positives.

Top 20 Maritime Insurer Head of Compliance

Top 20 Bunker Supplier

We're under constant pressure from traders to complete KYC & KYV checks and respond to escalations as quickly as possible. Seasearcher helps us pinpoint and evidence sanctions compliance risks in less time and expedite decisions.

Top 20 Bunker Supplier Compliance Manager

Leading Maritime Law Firm

The aims of OFAC are here to stay. Right now, pulling together evidence for sanctions cases, can take months, and even years. For example, in de-sanctioning cases, Lawyers are under pressure to get restrictions lifted as clients are unable to trade during investigations. Seaseacher Advanced Risk & Compliance could speed up investigations, reducing the time needed to just days or hours and could save clients from bankruptcy.

Leading Maritime Law Firm Partner

PMI Services North America

Seasearcher Advanced Risk & Compliance saves a lot of time because previously I was going to various different websites, like the OFAC US advisories and EU watchlists. Now it’s all in one place, so it’s very fast.

Balasubramaniam Para Marine Vetting Lead

Thank you for requesting a demo

We have received your request and we will get back to you soon.

Terms and Conditions

Informa 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 [email protected]. For full details on how Lloyd’s List Intelligence processes your personal data please see our Privacy Policy.