Access the new standard in sanctions compliance risk analysis. Seasearcher Advanced Risk & Compliance gives you insight previously unattainable, enabling you to save time and effort completing sanctions compliance checks, investigations and monitoring vessels for illicit activity.
Screen, investigate and monitor vessels for
illicit 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.
Seasearcher Advanced Risk & Compliance sees all, helping you...
A complete and connected view of vessels’ voyages and ownership data you couldn’t join together yourself so you can:
Complete document checks up to 25% faster*
Expose risks efficiently and confidently
Record and escalate checks quickly
Screen vessels for exposure to all key sanctions watchlists
Show behaviour risk flags on suspicious activity like loitering, probable dark STS transfers
Gain a connected view on ownership up to 7 level of information
Access trading insights on vessels
Seamlessly merge data and machine learning for unmatched risk insights and context empowering confident decision making and risk management. You can:
Halve false positive investigation time by identifying probable dark activity or high-risk trading
Accelerate investigations with key risk data on sanctioned ports, deviation from normal trade routes, probable
Illicit activities and ownership risks
Maintain robust audit trials within the platform
Simplify investigations, with a single view of a vessel’s voyage
Reduce AIS gap investigations and rescreens
Tailor risk assessments to your timelines
Create audit trails with one customised report
Quickly track and assess vessels with our advanced monitoring system, providing you with timely alerts and uncovering hidden risks that might have otherwise gone unnoticed, empowering you to proactively address potential issues. You can:
Automatically monitor your list of vessels and adhere to internal/ regulatory compliance procedures
Stay on top of your vessel’s exposure to risk by being alerted to changes in risk levels, so you can react
Proactively conduct research and download reports to evidence
Monitoring or changes in risk
Detect and monitor illicit activity more quickly
Stay alerted to newly identified high risk activity
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
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.
Comprehensive Watchlist Coverage:
Screen vessels against all key sanctions watchlists (OFAC, EU, UN, HMT, Swiss, Canada, and Australia), with easy-to-understand risk indicators.
Industry-approved data models
Standardised reports and ratings
Expert analytical support
62,000+
live vessels tracked daily
20,000+
Seasearcher users worldwide
427m+
AIS messages processed daily
100%
coverage of the live commercial fleet
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
KUOK GROUP
We like the narrative compliance report (voyages & event logs), which helps our Compliance Managers to fulfil their work of compliance reporting
KUOK GROUP
KUOK GROUP
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.
A Lawyer's View: Daniel Martin, Partner, HFW, On The Evolving Sanctions Risks In Shipping
Watch Daniel Martin, Sanctions expert and Partner at law firm HFW, as he discusses the volatile sanctions climate and rise in illicit activity affecting the global maritime industry.
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.
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.
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.
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