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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:

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KYC / Credit / Due Diligence / Compliance Manager

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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:

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Sanctions/Compliance Manager

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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:

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Sanctions / Compliance Managers

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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:

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Compliance Manager

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AML Specialist

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Credit Managers

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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

monitoring trade

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

Data Selection Guide

Container Tracking

Company details

Vessel ownership

AIS position current

AIS position gap history 

AIS position history

Vessel basic characteristics

Vessel calls

Vessel advanced compliance risk

Vessel risk score

Vessel voyage events

Vessel compliance risk report

Maximise Benefits With Seasearcher And Lloyd's List

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