Supercharge Compliance Screening: Streamlined Workflows, Automated Checks, and Thorough Investigations for Enhanced Operational Efficiency
Effortlessly integrate data into your existing systems to automate your screening process, speeding up KYC checks, sanctions investigations and enable proactive monitoring. By reducing manual tasks and optimising processes, you will safeguard your business against potential reputational and financial risks.
UPGRADE YOUR COMPLIANCE SCREENING TO A NEW LEVEL OF EFFICIENCY
Relevant roles:
KYC / Credit / Due Diligence / Compliance Manager
Audit/Assurance professional
What we offer
A complete picture of the vessel/fleet, ownership, and movements data
Easily identify risk across all the data
Document and communicate any risks found
Relevant roles:
Sanctions/Compliance Manager
Trade Operations Manager
What we offer
Comprehensive & reliable data on the vessel voyage, characteristics, ownership
Complete and connected picture of risk associated with the vessel, all in one place
Process checks quickly and evidence decisions
Relevant roles:
Sanctions / Compliance Managers
Financial Crime
What we offer
Have access to the complete risk picture of the global fleet with granular details on illicit activities
Monitor vessels of interest with minimum effort
Get alerted to new risks, aligned to my risk parameters
Monitor a personalised lists of vessels
Relevant roles:
Compliance Manager
AML Specialist
Credit Managers
Legal Counsel
What we offer
Complete investigations quickly and manage them efficiently
See risk flags, risk ratings and insight into high-risk activities
See validated AIS gaps with false positives removed to reduce time spent researching
Complete view of voyage risks to evaluate the detail of past trade patterns
Keep an audit trial of evidence and decisions
CASE STUDY:
SCREEN VESSELS IN LESS TIME
The trade finance team in a major bank who undertakes 400-500 vessel checks per day integrated Lloyd's List Intelligence's company details, container tracker, vessel characteristics, movements and ownership data via API for automated vessel and company screening. As a result, checks are automated and they are only alerted to investigate vessels exhibiting suspicious behaviour. This increases operational efficiency by reducing manual checks, and enhances compliance screening to avoid fines.
APIs saves about 20 mins per check from using the platform.
Spokesperson Leading Global Bank
Who we help
Lloyd's List Intelligence is easy to use, I have always had the full helicopter view of the market and relevant fleets.
Finance
Customer
We have received very good reports from our Asia team who are using Lloyd's List Intelligence… they reportedly have good integration, leading risk scoring and intelligence and price in line with [competitor].
Finance Bank
Customer
In banking, LLI is the golden standard, whereas a lot of persuasion / negotiation would be required to agree to use [competitors].
Finance
Customer
SEAMLESS DATA INTEGRATION VIA API, DATA FEED & FILE TRANSFER
MAXIMISE BENEFITS WITH SEASEARCHER AND LLOYD'S LIST
Seasearcher Risk & Compliance
Complete due diligence and protect your organisation from the consequences of illicit behaviour with intelligent tools that go beyond the raw data. Seasearcher Risk and Compliance helps you gain full awareness of when a pattern or series of events should raise your suspicions.
Access the new standard in sanctions compliance risk analysis Seasearcher Advanced Risk & Compliance gives you a level of insight previously unattainable, enabling you to save time and effort completing sanctions compliance checks, investigations and monitoring vessels for illicit activity about.
Get the complete picture of container movements across the globe in minutes. Search vessels, fleets, containers, locations and timings. Our global insight will empower your strategic and operational decisions, mitigate risk and increase your revenue streams.
Complete fast and efficient dual use goods screening checks with Seasearcher Dual Use Goods, available as API data or as an enhancement to our Seasearcher platform. Seasearcher Dual Use Goods helps you search across multiple lists all in one place to expose risk, investigate export restrictions, and bring to light any potential links to financial crime.
Stay well-informed of the constantly changing industry and what it means to businesses and markets with curated news, commentary and analysis in the form of daily news articles and briefings, weekly and monthly digests, monthly magazine, podcasts, webinars, and market outlook reports.
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