Due diligence, simplified

Streamline counterparty due diligence with actionable insights for every entity in the maritime ecosystem

Uncover maritime risk for any counterparty

Identify and analyze all seven-levels of ownership, up to the UBO, to discover hidden connections between any company or individual and high-risk vessels. Benefit from best-in-class data sources, powered by Dun and Bradstreet and LexisNexis.

Don’t be left in the dark. Understand exactly who you are doing business with and identify your risk exposure, instantly

Easily identify deceptive shipping practice

Identify malicious activity like dark activities, flag hopping, and identity laundering, to confidently and safely do more business.

Stay ahead of emerging typologies and evolving trends, without getting flooded with false alerts

Monitor containers and wet cargo

We help you seamlessly manage risk for cargo and containers, with a complete view of data, events, and insights.

Get dedicated container insights, track what’s on board and independently verify Bills of Lading and their vessels, ports and voyage connections.

Uncover maritime risk for any counterparty

Identify and analyze all seven-levels of ownership, up to the UBO, to discover hidden connections between any company or individual and high-risk vessels. Benefit from best-in-class data sources, powered by Dun and Bradstreet and LexisNexis.

Easily identify deceptive shipping practice

Identify malicious activity like dark activities, flag hopping, and identity laundering, to confidently and safely do more business.

Monitor containers and wet cargo

We help you seamlessly manage risk for cargo and containers, with a complete view of data, events, and insights.

“Working with Windward is a true partnership – they go above and beyond to give us assurance to enable us to trade with confidence, both from a strategic and operational perspective. Windward listens to and answers our key needs, enabling us to optimize our risk management, resources and create effective business practices.”

“We have partnered with Windward for a number of years, collaborating closely to develop and expand [the business with] their advanced technology, in order to build a robust and dynamic international sanctions risk approach and implement specific compliance controls for the product phases (i.e., underwriting, ongoing monitoring and claims/ settlements management).”

Livio Russo

“Financial institutions are some of the most heavily regulated in the world. In addition to our ongoing efforts against AML, new sanctions advisories by OFAC and OFSI have made an already complex ecosystem even more difficult to navigate. To meet regulatory expectations, we are enhancing our efforts to improve business operations, reduce risk, and improve compliance across maritime financial trade using Windward’s AI solution.”

Amalie Korning Wedege

“Windward is a valuable source of intelligence for the Panel’s investigations concerning maritime sanctions and North Korea.”

Alastair Morgan

“Supporting our multiple clients, with varied roles and responsibilities, has only been possible because of the unwavering support by Windward. Our efforts to provide actionable insights in the ever-changing scenario is possible only because of the “on time, every time” commitment of Windward.”

Cdr Dhiraj Khanna (retd)

“Windward enabled us to strengthen our screening environment with in-depth behavioral risk analysis and the tool has enhanced several investigations at our bank.”

Susan Rodihan Depuy

“Windward’s platform was the natural choice when we were looking to increase efficiency across our compliance and sanctions departments. As maritime trade becomes increasingly complex to navigate, our partnership with Windward enables us to meet regulatory expectations and enhances our efforts to improve business operations, reduce risk, and improve compliance across maritime financial trade.”

Zaahir Sulliman

“Windward is an essential partner in our fight against drug smuggling and always provides the right support when needed.”

Michael O’Sullivan

“We have been working with Windward for around 18 months and have had the opportunity to get a good understanding of what their domain expertise and data could deliver in different areas of the group. Issues such as the OFAC advisories published in 2019 are gamechangers for our compliance requirements, and services that can help us to use our resources smartly are very valuable.”

“Windward is a critical and trusted partner for fleet managers and marine insurance underwriters.”

Tom Hutton

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