Risk & Compliance

An international trade risk assessment and management solution, built on market leading cargo and real-time ship tracking data.

trusted by thousands of organisations worldwide
Risk & Compliance
Current fleet status
Current fleet status

40+

Commodities covered

2.8k+

Trades tracked & modeled daily

2y+

Sanctions & risk history

1.2bn+

AIS signals processed daily

Full vessel sanctions screening

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Access complete vessel compliance screening on one platform reducing tedious manual investigations.

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Get daily updates on sanctioned vessels and sanctioned entities to avoid being associated with illicit activity.

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Monitor sanctioned cargo movements across 40+ commodities that may put your business at risk.

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Be informed of vessels registered under a sanctioned flag state before you do business with them.

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Full vessel sanctions screening

Vessel and cargo due diligence made easy

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Review historical risk assessments since 1st January 2022 for informed decision making.

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Ensure you are working with IACS certified vessels to enhance market reputation and trading opportunities.

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Uncover the multiple ownership layers of vessels and identify those not insured by Protection and Indemnity (P&I) providers.

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Check the vessel’s ISM manager and evaluate vessel reliability and compliance history with Port State Control inspections

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Vessel & cargo due diligence

Deceptive shipping practices identified

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Leverage the world’s largest AIS network to confidently observe all vessel operations when broadcast on AIS.

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Gain full visibility into ship-to-ship transfers of sanctioned cargo attempting to conceal the origin or destination of cargo in circumvention of sanctions.

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Get notified of any port calls within sanctioned countries.Be alerted when vessels deviate from usual trade lanes which may constitute a breach in the contract of carriage.

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Detect AIS gaps and AIS spoofing that could be linked to deceptive shipping practices.

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Identify deceptive shipping practices

Flag state risks uncovered

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Effortlessly identify Port State Control blacklisted and greylisted flags and USCG targeted flags when evaluating trade risks.

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Easily review which vessels are flying a flag that hasn’t ratified key IMO safety and pollution conventions and ILO seafarer welfare conventions.

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Be informed of which vessels are under flags of convenience leading to potentially poor enforceability of international standards.

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Flag state risks uncovered

“It supports a more responsive insurance model, and gives us meaningful visibility in situations where speed and clarity really matter.”

CFC
Practice Leader - Kidnap, War and Piracy, CFC

Other derived insights solutions

What is Kpler's Risk & Compliance solution?

Kpler's Risk & Compliance solution is an international trade risk assessment and management platform built on market-leading cargo and real-time ship tracking data, helping organisations avoid prohibited trading and illicit activity.

What does Kpler's vessel sanctions screening cover?

The solution screens vessels, sanctioned entities, and cargo movements across 40+ commodities, with daily updates on sanctioned vessels and flag states to keep your business informed before entering any trade.

How far back does Kpler's sanctions and risk history go?

Kpler provides over two years of sanctions and risk history, with historical risk assessments available from 1st January 2022 to support informed decision making.

How does Kpler help identify deceptive shipping practices?

Kpler leverages the world's largest AIS network to detect ship-to-ship transfers of sanctioned cargo, flag suspicious port calls within sanctioned countries, and alert users when vessels deviate from usual trade lanes.

What vessel due diligence checks does the platform support?

The platform allows you to verify IACS certification, uncover multiple ownership layers, check P&I insurance status, and review a vessel's ISM manager and compliance history.

What flag state risks can Kpler identify?

Kpler identifies Port State Control blacklisted and greylisted flags, USCG targeted flags, flags that have not ratified key IMO or ILO conventions, and flags of convenience that may lead to poor enforceability of international standards.

How many AIS signals does Kpler process daily?

Kpler processes over 1.3 billion AIS signals daily, providing comprehensive visibility into vessel operations across global trade routes.

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