Customize and optimize your risk thresholds to make faster business decisions without compromising your reputation.
Complete all screening processes for every entity in your supply chain with full seven levels of ownership, UBO, and cargo data based on behavioral intelligence, so you can meet the latest regulatory advisories.
Actionable intelligence as a service our via API integration directly into your platform
Immediate go/ no go recommendations
4X less false positives
Save time on data gathering and manual analysis
Customizable global organizational risk policy
Clear explanation of behavioral analysis
360° view of risk and full audit trail
Protect your organization’s reputation
Proactively identify emerging threats and deceptive shipping practices with our dynamic risk assessments and actionable insights.
Trade with confidence by monitoring STS transfers and oil cargo related to any high-risk port calls, verify Bills of Lading to validate trade documents and track voyage details and abnormalities.