Our risk intelligence solution, PurpleTRAC, screens ships against a range of economic sanctions lists (including U.S., U.S. DOS, OFAC, EU, UN), interrogates Port State Control (PSC) inspection records and analyzes movement history to determine if a ship has recently called at a blacklisted port or sanctioned country.
Regulatory changes occur every 0
% of world trade travelling by sea 0
PurpleTRAC screens in under 0
Screen a vessel, its associated ownership, and management against sanctions, proprietary, enforcement action, and other official lists using best-in-class data from our alliance partners, Dow Jones Risk and Compliance.
With 90% of world trade travelling by sea, shipping is the backbone of our fossil-fuelled global trade mechanism.
Carbon scoring: Screen a vessel against environmental regulations using CarbonChain’s emissions calculations and greenhouse gas emissions data to receive a vessel’s environmental impact rating in comparison to its competitors in a downloadable report.
Environmental degradation screening: Screen a transaction pre-trade for sustainability risk relating to any actively traded commodity using Vasanda’s unique real-time monitoring of empirical climate impact data, including deforestation, soil erosion, and fire risks.
Continuously monitor vessel activity:
Conduct detailed investigations:
Bill of Lading Verification: Screen a list of all vessels involved in the delivery of a BL, all ports visited, and all carriers involved in the transaction.
Dark Activity/Ship-to-ship transfer risk: Investigate periods of AIS non-reporting to locate a vessel in relation to high-risk transshipment areas and regulatory zones.
Enhanced vessel intelligence: Monitor vessels suspected of illicit activity by performing analysis on non-reporting gaps using our Maritime Domain Awareness linkout.
