Streamline counterparty due diligence with full risk profiles for every entity in your value chain, providing actionable insights into vessel behavior, cargo data and ownership structure (all seven-levels and up to the UBO).
By accounting for both historical and behavioral data, our KYV solution enables global businesses to quickly and effectively verify potential risk exposure, in real-time. Stay ahead of OFAC advisories and emerging deceptive shipping practices with compliance, safety, and security risk insights.
With our regularly updated LexisNexis lists and AI-driven sanctions screening, you can proactively screen vessels and companies before penalties hit.