Finance professionals can track industry developments, complete due diligence, conduct sanctions screening, investigate, and monitor the compliance risks with our suite of company and maritime trade data and analytics of solutions.
Today, we work with 80% of the world’s largest banks, helping them save time evaluating maritime trade risk and staying compliant.
Sanctions compliance risk management is a
growing challenge
Finance teams face growing challenges from increased regulation and sanctions compliance scrutiny and are under greater pressure to manage risks and remain compliant or face serious consequences including exclusion from markets.
What we want is not vague, but specific information, which gives us more confidence to proceed. This explains why Seasearcher is popular in the market.
Leading Asian BankTrade Finance Operations
WORLD-CLASS COMPLIANCE RISK MANAGEMENT
Your essential guide to maximising protection and minimising risk when financing the shipping industry.
Lenders are building
World-Class Compliance Risk Management
Major providers of both trade and ship finance are looking for ways to speed up their compliance checks, while enhancing compliance capacity on transaction monitoring. To achieve this, they are turning to powerful analytical approaches like machine learning and artificial intelligence to manage and mine increasing amounts of regulatory reporting data. The key player facilitating this transformation is Lloyd's List Intelligence solutions, accessible via online platform and API feeds.
A major global bank shares its story
Having one single source of truth on which to base decisions gives us greater confidence.
Leading Global Bank Spokesperson
Conduct thorough Know Your Customer (KYC) check to accurately evaluate potential risks associated with your business counterparts and their affiliations. By staying abreast of regulatory amendments without sacrificing opportunities on new client acquisitions, market expansion, and potential partnerships.
COMPLETE FASTER SANCTIONS SCREENING CHECKS
Accelerate your maritime trade sanctions compliance and trade-based money laundering (TBML) by 25% using our unique data and ratings solution, combing container tracking data, dual-use goods insights, and vessel voyage data, all in one place.
Proactively monitor vessel risk, stay alert to potential illicit activities, sanctions exposure, and changes in risk levels. Being on top of evolving regulations strengthens your risk management capabilities, and safeguards your business for enhanced resilience.
sectors
we help
Our complete and verified maritime data helps you perform trade and ship finance checks accurately and quickly. We help you discover investment opportunities, flag risk, identify sanctioned activity, understand and mitigate complex ownership structures, and comply with international directives.
Trade Finance
Protect your reputation and improve workflow efficiency with our data and insight that powers trade checks in real time, enabling you to complete vessel, dual-use goods and container movements screening and identify sanctions fast.
Gain the insight and clarity to limit risk and realise opportunities with insights on vessel performance, sanctioned activity, vessel and fleet ownership, casualties and characteristics, together with market insight around newbuilds and regulation.
We have received your request and we will get back to you soon.
Thank you for providing your details
Your request is being processed.
Thank you for providing your details
We will call you back as soon as possible.
Thank you for requesting a demo
We have received your request and we will get back to you soon.
Thank you for requesting a consultation
We have received your request and we will get back to you soon.
Thanks for getting in touch
We have received your request and we will get back to you soon.
Thank you
You will receive a confirmation email with access details
We use cookies to help provide you with the best possible online experience. Please read our Privacy Policy and Terms & Conditions for information about which cookies we use and what information we collect on our site. By continuing to use this site, you agree that we may store and access cookies on your device. Cookie Policy