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.

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.

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.

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

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.

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.

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.

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

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

Talk to a sanctions screening expert