shipping

RiskScreen is utilised by shipping companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency.

The shipping industry may not appear to be vulnerable to money laundering exploitation but it is. Trade Finance is a term used to describe the financing of operations undertaken to facilitate trade or commerce, which generally involves the transportation of goods between two locations. The vast majority of the world’s goods are moved by ship and as Trade Finance is an established and widely used money laundering methodology shipping, by extension is vulnerable. Furthermore shipping companies need to be alive to the risk of Sanctions in order to avoid the possibility that they are either engaged in business with sanctioned entities or transport sanctioned goods.

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Benefits

Single application

  • Screen in real time against the world leading Dow Jones sanctions, watchlists, PEPs database, public search engines and the deep web all in a single application

Easy to use

  • RiskScreen's design-led interface requires minimal training

Open license

  • Add unlimited users across multiple locations at no extra cost avoiding the need to buy multiple costly licenses

Our Plans

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have