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How We Help Complete Faster Sanctions & TBML Screening Checks

Get a comprehensive view of vessel voyages and ownership data, enabling you to:

watch lists

Comprehensive Watchlist Coverage

Screen vessels against all key sanctions watchlists

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Trading Insights

Obtain in-depth voyage data, including Ship-to-Ship (STS) transfers.

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Container Tracking

Verify bill of ladings with 90% automated coverage of global container trade

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Dual-use goods Risk

Evaluate goods against 17 global export control list to determine dual-use risk.

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Ownership Risk Flags

Automatically identify and flag links to sanctioned or illicit organizations or vessels across up to 7 levels.

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Behavioural Risk Flags

Detect suspicious activities such as loitering, probable dark STS transfers, and verified dark port calls throughout the voyage.

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Personalised Compliance Filters

Tailor your risk assessment criteria across vessel sanctions, ownership, flag, AIS manipulation, overall risk rating, and voyage risks.

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Escalation Emails

Quickly escalate and share flagged vessels for further investigation upon review.

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Vessel Risk Report Records

Download, share, and log vessel risk reports via in-platform escalation for future reference.

Learn More use cases for compliance risk management


Coverage Of The Live Commercial Fleet


Calls On Sanctioned Ports Vessels Yearly


High-risk Vessels Identified In The Past 24 Months


Mega Global Banks Served

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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