Compliance risk management

Get bottom line go / no go recommendations protecting your business and mitigating regulatory, operational, and reputation risks even before designations happen

Streamline maritime due diligence

Enhance your counterparty due diligence processes with actionable intelligence on ownership structures and management, cargo, and vessel behaviors in your value chain.

Due diligence

Know Your Vessel (KYV)™

Upgrade your KYC processes with maritime-focused clearance recommendations going beyond AIS data with predictive behavioral analysis and intelligence.

KYV

Predictive sanctions evasions screening

Proactively identify counterparties at high-risk for sanctions violations before they are designated or blacklisted by authorities.

Sanctions screening

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