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.
Expedite trade compliance screenings and KYC/KYV checks
Simplify investigations, with a single view of a vessel’s voyage
Detect and monitor illicit activity more quickly
Reduce AIS gap investigations and rescreens
Access trading insights on vessels
Tailor risk assessments to your timelines
Create audit trails with one customised report
Stay alerted to newly identified high risk activity
Actionable, AI-driven insights not available anywhere else
Industry-approved data models
Standardised reports and ratings
Expert analytical support
For more information on how Seasearcher Advanced Risk & Compliance can help you identify potential illicit and sanctioned activity, please download our brochure.
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.
Read how Bunker Holding uses Lloyd's List Intelligence to enhance compliance risk mitigation and maximise business opportunities.
How a leading global bank achieved world-class compliance risk management
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.
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 how PMI Services North America uses Lloyd's list Intelligence to drive their success.
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