Due Diligence & Compliance API
Easily enhance your existing due diligence and investigation processes with AI-driven insights and go/no-go risk recommendations about the world merchant fleet.
By choosing the exact insights you need, your organization will save time and resources, and your team will make smarter, quicker decisions that will protect your business from future reputational and financial risk.
Which APIs are needed?
Vessel screening – receive all necessary information to complete due diligence on any vessel in the world merchant fleet, including behavioral risk indicators and full explanations.
Risk by regime – search for risky vessels within specific regimes.
IUU fishing & forced labor – identify and investigate criminal, political, and ESG implications of illegal, unreported, and unregulated (IUU) fishing operations and forced labor
Fleet monitoring – obtain push alerts and notifications for pre-defined tracked fleets on any changes in the risk level and/or behavioral indicators.
Company screening – search companies by name or Duns number, and receive all matching entities with a full company profile and risk score.
Compliance risk insights – view lists of all sanctioned vessels by levels of risk and regimes (Iran, North Korea, Syria, Libya, Cuba, Myanmar, Crimea, Nord Stream 2, Venezuela, and Russia).
Vessel fuel consumption – independently measure the daily fuel consumption of any tanker across the globe in a reliable and consistent manner
Due Diligence & Compliance Case Study
An energy major customized Windward’s compliance risk scores and integrated them into their IT platform for shipping and trading. The platform – servicing all vetting, compliance, legal, and trading operations in the company – now receives a daily risk score for sanctions compliance, effectively screening vessels being offered by brokers. The customized risk scores provided a 75% reduction in false positives compared to the previous solution.