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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.

Download a sample compliance report

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Expedite trade compliance screenings and KYC/KYV checks

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

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Detect and monitor illicit activity more quickly

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Reduce AIS gap investigations and rescreens

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Access trading insights on vessels

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Tailor risk assessments to your timelines

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Create audit trails with one customised report

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Stay alerted to newly identified high risk activity

62,000+

live vessels tracked daily

20,000+

Seasearcher users worldwide

427m+

AIS messages processed daily

100%

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.

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Actionable, AI-driven insights not available anywhere else

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Industry-approved data models

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Standardised reports and ratings

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Expert analytical support

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Advanced Risk & Compliance Brochure

For more information on how Seasearcher Advanced Risk & Compliance can help you identify potential illicit and sanctioned activity, please download our brochure.

Download
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An introduction to maritime trading risk and where to start: webinar

With increasing guidance coming from regulators around counterparty and sanctions risk exposure, particularly around deceptive shipping practices, what steps can you take to mitigate the risk and ensure compliance? Where do you start and how do you improve?
Join our webinar to hear from a panel of experts who have overcome these issues and gained the compliance risk insight they needed.

Watch on Demand
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Customer success: bunker holding

Read how Bunker Holding uses Lloyd's List Intelligence to enhance compliance risk mitigation and maximise business opportunities.

Read success story
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Customer Success: Leading global bank

How a leading global bank achieved world-class compliance risk management

Read success story
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Maritime Risk and Trade Guides

To read more about the complexities of maritime risk and trade, and the challenges around spotting, evaluating, and creating the right response, please download our guides.

Evaluating Maritime Risk Guide
Monitor Maritime Trade Guide
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Sanctions Skirting Secrets of Shipping

Subterfuge shipping is the darkest and most opaque sub-sector of energy commodities trading. Understand the global scale of the problem and read ‘the sanctions-skirting secrets of shipping’, a paper outlining the operations that transport and exchange illicit commodities through a network of vessels using similar playbook tactics to evade detection.

Read Paper
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Customer success: PMI Services North America

Read how PMI Services North America uses Lloyd's list Intelligence to drive their success.

Read Success Story

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

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

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