Sanctions screening

Proactively manage sanctions screening with actionable and real-time insights so you can detect sanctions violations before designation

Stay ahead of compliance risk

By leveraging both best-in-class data providers such as LexisNexis, and real-time behavioral data, we help you identify your risk exposure, before sanctions hit.

Automatically screen vessels or companies for sanctions exposure, with no heavy lifting. Screen against any sanctions list including major lists like OFAC, OFSI, UN, and EU, and gain insights about specific sanctions regimes and countries

Customize risk criteria

Customize risk notifications to meet your risk needs and appetite.

Customize your vessel risk settings according to your business needs, and seamlessly select the risk profile in terms of lookback period, risk activities, and territories

Screen against all maritime risks

Monitor risk from every perspective to boost compliance efforts.

Enhance your screening with insights on compliance, border security and safety

Stay ahead of compliance risk

By leveraging both best-in-class data providers such as LexisNexis, and real-time behavioral data, we help you identify your risk exposure, before sanctions hit.

Customize risk criteria

Customize risk notifications to meet your risk needs and appetite.

Screen against all maritime risks

Monitor risk from every perspective to boost compliance efforts.

“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

Talk to a sanctions screening expert