KYC / Credit / Due Diligence / Compliance Manager
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.
KYC / Credit / Due Diligence / Compliance Manager
Audit/Assurance professional
Sanctions/Compliance Manager
Trade Operations Manager
Sanctions / Compliance Managers
Financial Crime
Compliance Manager
AML Specialist
Credit Managers
Legal Counsel
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
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.
We have received your request and we will get back to you soon.