Alternatives to Pole Star PurpleTRAC

Fulfill your AML, KYC, and CTF duties with dilisense. For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks. Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources. dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day. With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy. To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.

VoyageX AI, an AI-powered software for ship management, is designed to streamline operations. The platform includes modules such as Crew Management, which automates hiring, certifications and payroll, Planned Maintenance, which tracks spare parts and automates maintenance schedules, and Safety Management, which handles safety protocols and incident reporting. It has Vessel Performance Tracking for optimizing fuel consumption, Budgeting and Financial Management to manage operational costs, as well as Compliance tools to comply with maritime regulations. Sustainability and efficiency are enhanced by additional features such as Inventory Management, Carbon Emissions tracking, and real-time analytics. VoyageX AI's customizable dashboards, mobile accessibility, and cloud-based architecture ensure operational excellence, safety and cost savings for maritime business.

MarinaOffice makes it easy to manage your marina and marine-related activities. The MarinaOffice cloud-based platform is the most comprehensive and user-friendly solution for managing marinas or marine-related operations. The solution includes a robust and powerful set features and capabilities, including fuel management, boatyard service and marina management, online bill payment, eSignature, launch scheduling, vessel monitoring, and other functions.

Marine Job Planner can help you save money and reduce CO2 emissions by optimizing the allocation of workboats, tugboats, and pilots. Marine Job Planner uses a MarineM AI engine that is built specifically for the maritime industry to maximize efficiency for pilotage operations and towage. Pilots and towage are notified wirelessly of jobs, while pilots receive towage via the telecommunications network. Marine Job Planner is updated in real-time with pilotage and towage work. Job stages, such as the pilotage onboard or starting job timings, are time-stamped and their location is logged. The same is true for tug operations, which are tracked in real-time. Locations are also automatically logged. These data are used to generate bills in Marine Billing System. GPS/AIS map-based tracking for pilots, pilot boats, tugboats & pilot boats as well as vessels calling at port.

Pole Star's cloud-based MDA platform provides an integrated data management platform that allows Homeland Security personnel to quickly and accurately collect and correlate maritime data. Our patented tracking technology creates a hybrid track that includes not only your domestic LRIT vessels but also any non-SOLAS maritime assets operating within your area of interest. You can access complete satellite AIS and blended tracking technology. This combines multiple position data points into one seamless position track. You can view all ships within a specified radius of any ship or location to identify vessels that are close by.

VT Explorer gives you access to over 150,000 vessels every single day, including their AIS position and technical information. VT Explorer allows users to view the global picture of marine traffic via their mobile or PC. It's a powerful tool that can be used to track ships, monitor port arrivals and ship trading patterns, as well as for fleet tracking. VT Explorer combines data from a large network satellite AIS receivers and Terrestrial AIS receivers to provide a unique service that adds great value to the maritime industry, trading sector, and insurance. Track the latest AIS positions of more than 150,000 vessels around Earth, detected by Terrestrial and Satellite AIS technology. A database that is regularly updated with information about the Owner and Manager companies of vessels, including their address, phone number, fax, email, as well as their website.

Calculate any sea location. Port to Port, Point To Port, or Point to Point. Database listing ports, blocks, and offshore installations. You can cover different scenarios by closing or opening channels (Suez Panama, Kiel, Kiel) and passages. Avoid passage through shallow channels, prevent bad weather and customize routes based upon vessel type. You can simply draw custom polygons that our routing algorithm should not use. You can customize voyage calculations by adding waypoints at mid-way, or planning multiple legs. There are 9 ECA areas worldwide. Automated avoidance/minimization of distance within. Included are both the High-Risk Area and Joint War Committee Listed Areas. You can automatically reduce or avoid the distance traveled within. You can save time by saving frequently used locations and waypoints as points-of-interest. Worldwide, over 12,000+ professionals have joined.

Vessel tracking gives you a real-time overview and includes security threats, risks, regulatory zones, and regulatory zones. Our complete situational awareness provides global visibility, actionable intelligence, and global visibility to improve operational efficiency and support compliance. Fleet managers, fleet owners, and charterers who require fleet-wide vessel monitoring will appreciate the flexibility and simplicity of our advanced blended tracking technology and interactive maps. You can create tamper-proof reports on ship movements for analysis, arbitration, or to prove compliance with conditions of insurance policies, sanctions regulations, obligations in the environment, and conservation measures. The PSP Tracking App allows you to track vessels using your smartphone or tablet. It is available for Android and iOS.

OceanManager's SeaRM360 provides a 360-degree view of vessel operations. It integrates data from all corporate systems, increasing their competitive edge. Shipping is subject to rapid change. A company's competitive advantage is its ability to adapt to changing market conditions and pivot. If you don't know the changing business environment, pivoting is impossible. SeaRM360, OceanManager's analytics suite, is designed to give top management an integrated view over their entire fleet using our Business Intelligence platform BIOME and VesTrak vessel tracking module VesTrak. VesRIM is the vessel information manager VesRIM. SeaRM360 integrates data from Technical, Finance, Compliance, Crewing, and other data sources your company subscribes. SeaRM360 provides actionable intelligence that will help you make better decisions for your fleet.

Our cost-effective and user-friendly online vessel tracker platform allows you to track your vessel, manage your fleet, monitor port activity, and get maritime intelligence. BigOceanData's software platform can be re-used by third parties, making it ideal for companies looking for a low-risk, cost-effective, quick-to-market business solution. BigOceanData has created a wide range of MARSEC tools to address the growing risk of global pirate activity. These tools can be used in response to unpredictable factors like seasonal variations, regional economic crises, and even pandemics. These tools can be used to provide maritime situational awareness. BigOceanData's latest package generates a Risk Assessment document for each vessel. It evaluates the Vessel Route against historical piracy incidents for each identified vessel. Annotations can be made by the user to the Risk Assessment. The output is a vessel-specific Risk Assessment document in one PDF document.

MarineTraffic is the leading provider of maritime intelligence and ship tracking worldwide. We strive to make actionable information accessible. Monitoring vessel movements is the core of our work. We use data from our network of coastal AIS receiver stations and satellite receivers to build algorithms and integrate data sources to provide actionable insights for the shipping, trade, and logistics industries. We have our main offices in the UK and Singapore. This allows us to expand our reach in some of the most important maritime hubs around the world, giving us direct access to the markets that we serve. Our global reach allows us to support millions of people who use our service. MarineTraffic is the hub where the maritime industry connects with each other to create a stronger and more transparent shipping ecosystem.

Fundamental data is used to optimize maritime operations, drive trade flow algorithms and increase market transparency. Multilingual support is provided from four continents. This ensures that we are well-positioned to install and maintain AIS antennas at all commercial ports. Our global network of AIS antennas is owned and operated by us. This allows us to provide the highest data security, reliability, and quality. Complete satellite-detected AIS data provides detailed information about vessel movements, destination and ETA changes at sea. Over 170,000 vessels are covered by 600 fields of information thanks to official industry partnerships. You can find information in multiple formats about characteristics such as yard and build information, capacity, dimensions, management, ownership, and engine details. We have over 10 years of experience in delivering bespoke services using industry standards to meet your business needs.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

ShipIn's FleetVisionTM gives you the visibility you need to all your critical operations. You can increase ship-shore collaboration, track incidents, their resolution in real time, and measure and improve your fleet's performance. ShipIn provides ship owners, seafarers, and operators with digital tools that make it easier to conduct safer and more productive voyages. It also enables unparalleled ship-shore cooperation, which is critical for delivering growth in today’s global market conditions. FleetVision™, helps you save time and maximize the value of your assets. You can identify and fix bottlenecks in loading or discharge activities, prevent damage to vessels, log events digitally and streamline demurrage claims. You can track KPIs anywhere you are with the cargo operations interface. You can monitor planned vs. actual port time, stevedores activity, and many other things.

Ship Finder uses AIS ship feeds to pick up information from commercial vessels and pleasure craft. This allows them to send their name, position and MMSI as well as status. Our servers also add photos and route history to shipfinder.co and our Ship Finder apps. We receive the AIS data either directly from receivers or from receivers who share their data over the internet. We would love to have your data for the app if you are a marine professional, AIS hobbyist, or AIS hobbyist. Please see our coverage page for more information on how you can help. This website and the apps are used by many people, including professionals like port pilots and dockside workers, ship spotters and maritime enthusiasts, as well as anyone who wants to track a friend, or just curious about the yachts and ships out on the water. We hope you enjoy Ship Finder in any way you use it.

ShipManager and Navigator provide data-smart ship operations and management. Nauticus enables efficient ship design. The maritime industry relies on the best software solutions to meet regulatory requirements, increase efficiency and reduce costs. With over 300 customers and more that 6000 vessels using our maritime software, we have established ourselves as a leader in software supply for shipping companies around the world. We offer a complete package for strength assessment of hulls, as well as design tools for machinery or propulsion systems. GeniE and Nauticus Hull have been designed to support the most recent DNV rules and IACS Common Structural Rules.

Our unique maritime software ensures smooth operation of thousands of vessels all over the world. Vessel maintenance is performed on time and in compliance with regulations. Parts are automatically ordered and stock is updated. Managers have access to real-time KPIs and dashboards that provide a snapshot of the fleet's performance. IHM compliant. The MESPAS maritime procurement platform is used by thousands of maritime suppliers who trade hundreds of millions of dollars worldwide. Suppliers can integrate with the platform to promote their goods and services and make offers, confirm orders, and send invoices. They can upload prices for automatic quotations and benefit from a wide range of time-saving features. They can increase order intake and reduce administrative burden by connecting to MESPAS. IHM integrated.

Maptech®, whether your passion is fishing, cruising, day-sailing or any other activity that involves getting from one point to the next, makes your time on water much more enjoyable and easier. Chart Navigator Pro by Maptech® is a full-featured GPS planning software and chart-plotting program. The USB Flash Drive is easy to load and includes detailed United States cartography, including Raster Charts and Photo Charts, Topographic Maps and 3D Contour Charts. There are also a variety of software tools that will help you plan and enjoy your time out on the water. The PC screen displays your GPS position in real time. It is as simple as connecting an industry-standard NMEA-0183 GPS. You can also connect an AIS to your GPS to plot the positions of other vessels. You can overlay or warp your raster chart to our 3D charts. The same view as you see from the helm. Buoys should flash in the correct order.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project.

Oracle's global compliance solution allows you to centrally manage cross-border trade business processes. All sizes of companies can enjoy unparalleled visibility and control over their orders and shipments, and they are also able to comply with trade regulations. Learn how to get unprecedented visibility and control over orders, shipments, and other business activities. Learn about the key features and benefits that Oracle's global trade management software offers. Learn how to automate global trade and ensure seamless product delivery. A digitally connected global trade management system will position you for growth. Global trade operations can be automated and compliance reduced by establishing and enforcing global trade regulations. By screening business transactions for embargos, restricted parties, sanctions, or embargos, you can reduce non-compliance risk as well as financial penalties. Financial visibility is gained into extended supply chain costs, including transportation and handling fees, taxes, insurance, duties and taxes.

FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.)

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

Our decades-long commitment towards excellence and innovation is just a few of the reasons that eCustoms has been embraced by our global client base, which includes clients from virtually every industry. Our modular, scalable OFAC, trade, and export compliance solutions play an important role in helping organizations of all sizes to meet their risk mitigation needs. Perform Restricted Parties Screening against hundreds government Watch Lists, conduct sectoral sanction ownership screening in order to ensure that you are not doing business only with sanctioned companies, determine the correct ECCN and product classification codes for your goods, combine multiple steps required for Export Documentation (AES, EEI Filings, Export License Management, End Use Statements) and many more.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

The exactAIS data service, a satellite-based global vessel tracking service, provides unprecedented visibility into the global merchant shipping fleet. It improves maritime domain awareness for governments and commercial organizations around world. It features superior vessel detection, real time vessel updates, and unmatched persistent coverage captured by the exactViewTM satellite constellation. You can make more informed decisions based on accurate, actionable data. This is even possible in congested areas. With the industry-leading exactView Real Time service, you can complete the picture of your Area Of Interest in less than any other Satellite AIS provider. ExactAIS data offers enhanced maritime domain awareness across all water bodies with over 40,000,000 AIS messages per day. Flexible delivery options make it easy to track, analyze, and view all of the world's shipping movements.

Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.

Empower your organization to manage supply chain risks and operational readiness by leveraging Maritime AI insights and tailored risk to your unique workflows. Data-driven decisions can help you identify new business and trading prospects and grow your business. By combining multiple data sources, applying advanced machine-learning models and proprietary behavior activities, unique identities for each entity are created in the maritime domain. This provides a comprehensive, spoof-proof view of maritime risks. Windward's AI-based models and organization-defined risks can be used to optimize your pre-and post-fixture process for streamlined risk-management, vessel screening and business growth. Windward Ocean Freight Visibility provides exception insights, shipment transparency, BI and analytics to help you enhance ocean freight operations.

The modern, web-based exactEarth ShipView™, which allows users to view all ship positions generated by their exactAIS®, data service, and then plots them onto a familiar set map layers to enhance the user's viewing experience. ShipView can be accessed from any location and at any time to give a quick overview of all maritime traffic traversing our oceans. ShipView gives you the ability to quickly and easily make crucial maritime operations decisions with a wide range of analysis and filtering tools. ShipView is a simple vessel locator and analysis tool that allows you to evaluate exactAIS without having to integrate the data feed into your existing operational display systems. Single-line searching makes it easy to locate vessels anywhere in the world. Using built-in filtering tools, you can make faster decisions. To automatically generate alerts, you can configure any ship's map layer.

Orion Marine Concepts, a company based in India, has been creating custom software for the maritime sector since 2006. We are an Organization Driven By Mariners, For Mariners. Over the past 10 years, we have become one of the most recognized software providers in the nautical industry. We offer a complete maritime suite that caters to the needs of over 300+ vessels. Our team is made up of Master mariners and IT professionals who are skilled in the field. Additionally, our software allows us to identify the specific needs of our clients and help us achieve our goals of providing intuitive and user-friendly software. Information technology can help you save money. Reliable onboard data collection, decision support and reporting to the officers, as well as ship-to-shore data communication.

A proprietary database based on decades of data collection. View geo trades based on regions and alliances. Access a variety of technical and historic data. Get real-time information, boosted by AIS. Keep up with the latest market news. Monitor port and terminal trends. Access a proprietary database of over 50,000 polygons for tracking vessel movements and statistics. Refer to a comprehensive, organized network of ports and terminals, anchorages and zones, waypoints and shipyards. Get technical, commercial, and trade details about vessels, owners, operators. Get easy access to the TOP 100 charts in real-time for ports, non-operating operators, and carriers. Manage your vessels based on a variety of technical, commercial and AIS criteria. Pre-define the parameters that are important to you. 2000+ liner service details.

Automatic Identification System (AIS), an automatic tracking system that ships use to identify and locate vessels in order to avoid collisions, is used on ships. AIS is also used by port authorities to improve control of sea traffic. Each vessel broadcasts its AIS messages via VHF channels (161.975 MHz and 160.225 MHz), using a transceiver that is connected to a positioning system, such as a GPS. Special software is used to process the signal from nearby vessels. myShipTracking uses this technology to better understand how ships move around the globe. Website content and features are created based on your suggestions and requests. Send us your ideas and we will make it a reality! Our Live Map uses cutting-edge technologies to provide real time vessel positions with a minimum of 10 seconds delay. Our system requires that the current area be covered by our system in order to view vessels in real time.

FleetMon Explorer is a powerful tool for live AIS vessel tracking. It gives you a live view of marine traffic from a global overview to single vessels. FleetMon Explorer can be used for business operations monitoring, fleet tracking and logistics scheduling, research, traffic analysis, and many other purposes. It runs in your browser, which is the best part. You can choose from a variety of map types, including satellite maps and navigational charts. You will be able to see the world from a new perspective. FleetMon Explorer offers a continuous display that doesn't require reloading. See ships navigate in port and offshore, and watch pilots and tugs do their jobs. Find even more details, e.g. Our database contains more than 500,000 vessels. Zoom in on ports and waterways to see vessels moving in real-time. Every position update is immediately displayed, without delay or manual loading.

To provide users with accurate and actionable data, MarineVesselTraffic.com uses real-time filtering and analysis combined with post-processing. The chaotic raw data flow is reduced to 30 million positions per day, one position per ship per minute. In-range vessels will be updated every 60 seconds (1 position report per MMSI each minute). The Live Map (and other websites pages) will update as needed. You can zoom and pan in the normal ways. The timeline at the bottom allows you to skip forward and back in time. You can hide or show different map layers, port names and routes, as well as the background map and routes. The animated ships view shows all recorded vessel positions. You can filter and color by vessel type. The merchant fleet is divided in five categories. Each category has a filter, a CO2 and freight counter that displays the hour.

Get advanced trade, commercial, and technical details such as fixtures history, second-hand transactions and port calls. Bunker consumption and more. Live AIS data is available to view open positions of ships. Monitor and manage your private fixtures, inserts, or access the public pool. AI scans email data from ships positions to provide the most accurate market view. AXSTanker allows you to directly insert shipping data for the most current and accurate information. Data privacy and security are built into every page. Your data is kept safe and secure. Get the most comprehensive information on commodity trends, movements, volumes, and charterers' activities. Get macro and micro data on trade flows between countries, zones, ports, and berths. Apps, devices, and people are seamlessly connected and share data and processes efficiently. To complete custom analysis, you need the most current raw data. We use security best practices in all aspects of our workflow and applications.

Marine Software Ltd, a UK-based company, has been creating specialized ship management software products since 1985. The software is easy to use and has a wide range of features. It is also affordable to maximize your return on investment. Marine Software products are a powerful tool for reducing technical management costs and achieving cost efficiencies. They offer reliable, proven software solutions that are easy to use and maintain. Over 1,900 vessels have been delivered worldwide since our 1991 launch. This number is growing every day. Our software's flexibility and versatility is evident in the variety of tonnage these products can operate, from container vessels and tankers to dredgers to fast ferries and tugs to small harbor craft.

You'll find them all here, from the smallest to the largest cruise vessels from the fleets RCG-Royal Caribbean and Carnival Corporation, NCLH–Norwegian, MSC, and NCLH–Norwegian. Here you will find information about all major cruise line orders for new ships (with GT between 2000 and 230000 tons), as well as information on their design, cost of construction, and builders (shipyards). This list of newly built cruise ships ("Inaugural Cruises") with their first sailings (aka "Maiden Voyages") has the best travel deals. These are unique offers that are only available for a limited time, and will be treasured for a lifetime. The majority of top cruise companies around the world add one new ship to their fleets every 2 to 4 years. Here you will also find information on Cruise To Nowhere deals as itineraries/departure dates, prices, and ports. The itineraries are always roundtrips without calling any ports along the route.

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

Management of a ship involves managing a large number of assets. Unexpected equipment failures can prove to be your greatest enemy. Planned maintenance can help you avoid high maintenance costs, reduce the risk of accidents, and keep your ships in operation. This is exactly what CODieBOARD# maritime-management-center (MMC) Compliance is, it is a versioning and publishing tool, which manages all documents related to vessels in your company. You don't have to worry about what the software is used for. You can create any type document (e.g. ISM Manuals, checklists, and circulars. The Items are displayed on shelves, folders, and chapters just like they are in your office. Smart Reporting allows you to create your own reports, including attachments and tasks.

A single platform that integrates trade services across all your enterprises allows you to manage global compliance. Automate and streamline trade processes to accelerate your cross-border supply chain. This will allow you to reduce costs, reduce penalties and fines, as well as speed up customs clearance. Global trade management can be centralized by having a single repository that contains all compliance content and master data. Automate tedious, manual tasks that affect global trade management and compliance to increase productivity. To reduce penalties and fines, validate every order against the most current compliance regulations. Facilitate faster supply chain processes through real-time compliance checks. Support sanctioned party screening in sales, finance and HR. The software will immediately block any transaction that fails to pass a check. Work lists allow for efficient processing of documents that are blocked and user-friendly workflows enable you to escalate any questionable entries.

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation.

GRID is a comprehensive database of adverse media and sanctions, watchlists and PEPs. Risk information is curated by individual or organisation into detailed profiles, so that you can see all the associated, risk relevant data in detailed and structured reports. GRID allows you to conduct effective screening and continuous risk monitoring. With GRID's powerful data and categorizations, you can filter information based on relevance, your own risk profiles, and the combination of powerful data. You'll get more accuracy, fewer false-positives, and better efficiency. Moody's can help you identify politically exposed individuals (PEPs) if you are subject to the EU's Anti-Money Laundering Directive. Our Nordic PEPs Database provides comprehensive and up-to-date information on domestic Nordic PEPs as well as their close relatives.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.