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How We Help Carry Out Swift Compliance Investigations

Leverages comprehensive data and machine learning capabilities to provide unmatched risk insights and context, thereby enhancing the efficiency of your maritime compliance investigations. With voyage reports, risk flags, and in-depth analysis of high-risk or suspected dark activities, you can:

high risk

Colour-coded vessel risk ratings

based on ownership and validated voyage risks

russia risk

Detailed high-risk behaviour indicators

icons and flags showcase validated dark shipping, STS, and abnormal movements (loitering)

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Personalised compliance filters

Screen vessel risk using customisable filters

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Voyage event logs

A consolidated view of a vessel's journey, highlighting all key risks e.g. visits to sanctioned ports, deviations from standard trade routes, potential illicit activities such as dark ship-to-ship transfers

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Vessel ownership

Comprehensive details on 7 levels of ownership for 250k+ entities from verified sources

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Shared investigation list

Coordinate with your trade finance team by reviewing ongoing and completed investigations, monitoring decisions, and ensuring compliance with regulations

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Vessel screened list

A complete list of all checks performed, displaying ratings and decisions to accept, reject, or escalate

Learn More use cases for compliance risk management


Live Vessels Tracked Daily


Compliance Risk Timeline


seasearcher users worldwide


Vessel/Compliance Reports Requested Daily

Who We Help Tailored Solution Adopted To The Ever-changing Sanctions

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

Leading Trade Finance Bank

It has improved the turnaround time and how long we hold transactions pending an investigation. Because information about risk is articulated so clearly for analysts, they can resolve each transaction much more quickly.

Leading Trade Finance Bank Global Sanctions Advisory

Leading Asian Bank

The 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 Bank Trade Finance Operations

Leading Global Bank

Having one single source of truth on which to base decisions gives us greater confidence.

Leading Global Bank Spokesperson

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