Commodity market compliance solution
An international trade risk assessment and management solution, built on market leading cargo and real-time ship tracking data.
40+
commodities covered
2m+
trades monitored
2y+
of sanctions and risk history
1b+
AIS signals processed daily
As seen in
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Full vessel sanctions screening
- Access complete vessel compliance screening on one platform reducing tedious manual investigations.
- Get daily updates on sanctioned vessels and sanctioned entities to avoid being associated with illicit activity.
- Monitor sanctioned cargo movements across 40+ commodities that may put your business at risk.
- Be informed of vessels registered under a sanctioned flag state before you do business with them.
Vessel and cargo due diligence made easy
- Review historical risk assessments since 1st January 2022 for informed decision making.
- Ensure you are working with IACS certified vessels to enhance market reputation and trading opportunities.
- Uncover the multiple ownership layers of vessels and identify those not insured by Protection and Indemnity (P&I) providers.
- Check the vessel’s ISM manager and evaluate vessel reliability and compliance history with Port State Control inspections.
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Deceptive shipping practices identified
- Leverage the world’s largest AIS network to confidently observe all vessel operations when broadcast on AIS.
- Gain full visibility into ship-to-ship transfers of sanctioned cargo attempting to conceal the origin or destination of cargo in circumvention of sanctions.
- 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.
- Detect AIS gaps and AIS spoofing that could be linked to deceptive shipping practices.
Flag state risks uncovered
- Effortlessly identify Port State Control blacklisted and greylisted flags and USCG targeted flags when evaluating trade risks.
- Easily review which vessels are flying a flag that hasn’t ratified key IMO safety and pollution conventions and ILO seafarer welfare conventions.
- Be informed of which vessels are under flags of convenience leading to potentially poor enforceability of international standards.
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The complete commodity market compliance solution
01
Full sanctions screening:
Get updates on sanctioned vessels and entities from OFAC, OFSI, and the EU. Confidently screen vessels before trading to avoid restrictions.
02
Easy due diligence
Verify ships with recognised certification societies and ISM managers. Ensure compliance with international safety standards on a single platform.
03
Uncover complex ownership:
Access vessel complex ownership layers, inspection, and insurance data. Make informed decisions to enhance trading strategy and planning.
04
Monitor suspicious activity:
Use the largest AIS network for precise vessel monitoring. Detect sanctioned cargo transfers and trade lane deviations accurately.
05
Analyze seasonality:
Leverage two years of historical data for risk assessments. Track ship activities to ensure compliance and strategic forecasting.
06
Avoid penalties:
Ensure vessels meet safety, security, and environmental regulations. Mitigate risks and maintain your market reputation by avoiding legal issues.
Stay ahead of shipping & vessel risks with accurate cargo and maritime data.
Get started
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Global trade intelligence for every market
With thousands of users across the globe, Kpler enables customers to find signal in the noise and position themselves for success
Upcoming Webinar
Navigating Maritime Risk:
Harnessing Data for Effective Risk Management
25 July 10:00 New York / 15:00 London
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