Seasearcher Advanced Compliance

The gold standard in maritime compliance

Deeper investigation, continuous monitoring, and audit-ready workflows.

Compliance screening shows high overall risk with 36 issues including sanctions, cargo risk, and ownership concerns.

Confidence in every compliance decision

Seasearcher Advanced Compliance delivers fast, accurate, decisions your compliance team can stand behind.

Extending Seasearcher’s screening capabilities, Advanced Compliance’s audit-proof features enable quick, but thorough investigations for defensible decision-making.

And, unlike AIS-only tools or fragmented compliance solutions, Advanced Compliance combines validated data, behavioural analytics, and human intelligence to deliver a complete view of maritime risk in one place.

Four container ships on grid water with check marks, question mark, and exclamation icons above them.

Trusted by thousands of customers worldwide

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Flex Commodities logo
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Logo of 6Sustain Holding Group with a stylized number 6 icon.
Seabo logo with a stylized wave symbol to the left of the company name.
inchape logo
OrbitMI company logo with stylized orbit graphic on left side.
Gate Force logo with stylized globe design.
Flex Commodities logo
Abstract logo with black and white horizontal stripes, S shape in center, and a red arc on top left.
Single view

Everything in one place for defensible decisions

Advanced Compliance brings together sanctions, ownership, cargo exposure, and behavioural risk in a single platform enabling teams to investigate, monitor, and defend decisions with confidence.

Dashboard showing ownership, identity, and voyage risks with issue counts and AIS gaps details.

Risk screening

See what matters, with trusted risk ratings aligned to your compliance appetite.

Always-on monitoring

Track changes in vessel behaviour, ownership, and cargo.

Seamless workflow

Review, investigate and resolve escalated cases within a single, structured workflow.

Audit-ready reports

Evidence and defend decisions with clear history, traceability, and structured reports.

Investigation tools

Accelerate investigations with event logs, vessel playback, exports, timeframe controls and editable investigation notes.

Vessel alerts

Receive custom investigation-grade alerts to change across sanctions, cargo, ownership and voyage changes.

7

layers of ownership visibility, including UBO identification

1

integrated, audit-ready workflow unifying ownership, cargo and vessel data

24/7

continuous automated monitoring with real time alerts

“We can confidently say yes or no to those vessels based on their compliance status, and we have refused vessels that have subsequently been sanctioned”

Duncan Pang
Group Compliance Manager
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“Advanced Compliance saves a lot of time. It’s all in one place so it’s very fast.”

Marine Vetting Lead
PMI Services NA
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“False positives is a big issue. Time equals money. Seasearcher Advanced Compliance solves this problem for us”

Leading International Bank
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A unified screening view

Stay compliant as sanctions evolve

Enable faster, more accurate compliance decisions by unifying complex regulatory requirements into a single view.

Screen ownership and cargo exposure against OFAC, EU, UK, and other regulatory regimes, with automated alerts on emerging risk.

Compliance screening shows overall risk with 45 issues and user risk rating as high risk.
Advanced risk detection

Expose deceptive evasion tactics

Reveal hidden risk through behavioural analytics that identify dark STS transfers, AIS manipulation and abnormal voyage patterns or activities.

Detect sanctions evasion faster and with fewer false positives for swifter, accurate defensible decision making.

With vessel playback, event timelines, and ownership tracking, Advanced Compliance gives you the full context needed to detect and act on risk before it impacts your business.

Meet OFAC 50% rule

Uncover complex ownership structures

Perform defensible due diligence with full visibility into vessel ownership, operators, managers, and the entities behind them.

Surface clear sanctions exposure under OFAC’s 50% rule and global regulatory standards by analysing shareholder structures, identifying UBOs, and understanding ownership and control.

Company ownership interface showing Sample Seafood Corporation with its ultimate beneficial owner and shipping company.
Cargo risk assessment

Protect against cargo risk exposure

Gain clear, insight into cargo exposure across the end-to-end cargo flow, as you link cargo risk directly to vessels to understand what is being transported.

Track exposure across key wet cargo types, alongside origin, grade and transfer history, including ship-to-ship (STS) activity.

This enhanced level of risk assessment helps teams identify exposure earlier and make faster, more confident compliance decisions.

Seasearcher cargo movements screen showing diesel/gasoil shipments and vessel transfer details including dates and origins.

Set the gold standard in maritime compliance

Equip your team to uncover risk faster, maintain compliance, and make defensible decisions – available by platform or API.

Use cases

Driving better decisions in your workflow

Illuminate ownership risk

Uncover complex ownership structures and meet OFAC 50% rule requirements with confidence.

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Screen for sanctions

Stay ahead of evolving risk with continuous monitoring, automated alerts, and integrated sanctions intelligence.

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Uncover voyage risks

Detect deceptive shipping tactics quickly and act with confidently using behavioural risk analytics.

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