Seasearcher Risk & Compliance

Get the complete view

of the world fleet
Live. Connected. Trusted.
 Knowledge is power
You need to know what’s going on in the maritime
World. It’s essential to mitigate risk, stay compliant
and grasp commercial opportunities. But cutting
through the clutter to uncover trustworthy data and
actionable insight can seem like a daunting task.

Seasearcher
The world’s most comprehensive
suite of tools for tracking and
understanding seaborne trade.
Built using the best data from Lloyd’s List Intelligence,
Seasearcher is an online suite of vessel intelligence tools,
essential to everyone with a stake in the maritime industry.
Save time, simplify your workflows, and base your decisions on
a clear view with everything you need, from one trusted source.

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 Get a clear view of risk
Move quickly with actionable insight
to assess risk and stay compliant Monitor maritime
trade and seize
Complete compliance checks,
quickly and simply opportunities
Automated compliance risk assessment
tools simplify your workflow and quickly Increase efficiency and act on
flag potential issues
clear insight with a comprehensive
understanding of shipping patterns
Detect sanctions risk and real-time operations
Be aware of high risk players, with
risk ratings and sanctions alerts

Confirm illicit activity, fast Identify supply and demand shifts

Get a clear and unbiased view of vessels and Global trade data helps you spot
assess your exposure to risk, with contextual patterns and anticipate changes
analytics that can flag suspicious behaviour,
even with AIS turned off

Don’t waste time Know which vessels are where

Avoid unnecessary investigations with Vessel movements data gives you a view of
intelligence that highlights when an anomaly the global fleet and where they are going
or AIS gap might result in a compliance risk

Stay informed of Track containers

Simplify transhipment tracking with end-to-end
casualties and incidents downloadable data trails on containers
Understand where and when they happen
alongside arrests and detentions

Act quickly and stay ahead

Know your customer Automated alerts and predicted data
Understand complex company ownership inform you of relevant changes and keep
structures with in-depth company data you ahead of your competitors

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 Set your strategic
direction based
on solid insight
Build cases on
Get context for your plans trustworthy data
and decide where to focus
your efforts with a clear view of Evidence vessel ownership and
the market and detailed movements on reliable data
customer knowledge from a single, trusted source

Understand the shape and

make-up of the global fleet Download case
World fleet data helps you pinpoint opportunities
ready documentation
PDF reports support your investigations

Anticipate the effects Present your cases

of geopolitical events with confidence
Monitor how the industry is
changing in unpredictable times Verified vessel positions ensure you
are working with accurate data

Find out what your Simplify complex

competitors are doing
Company fleet and activity data
keeps you on the front foot
ownership structures
Company data allows you to
find what you need quickly

Optimise shipping routes and

avoid wasting unnecessary fuel
Reliable and accurate predicted voyage data
helps you to plan ahead with confidence

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 Seasearcher for you Seasearcher
To help you harness its full power, Seasearcher
is available with sector specific subscriptions.
Risk & Compliance
Each one has a specially selected group of Our set of compliance risk detection features
features designed to solve your department’s enable you to quickly spot potential risk needing
problems and make your workflows simpler, further investigation. Complete due diligence and
“We have found online access to Seasearcher
quicker and more rigorous. protect your organisation from the consequences
an extremely valuable tool to ensure
adherence to our sanctions and compliance of illicit activity with intelligent tools that go
responsibilities. Information is detailed,
beyond the raw data and help you understand
accurate, up-to-date and in an easy to use
format. From our experience, it is much when a pattern or series of events should raise
superior to other programmes available.” your suspicions.
Trade Finance Analyst
London bank, operating in the African market

Seasearcher core tools Seasearcher Risk & Compliance includes

Built on the best data from Lloyd’s List Intelligence, Seasearcher is the vessel
intelligence tool trusted by maritime professionals all over the world. Stay Seasearcher
informed with live vessel movements data, ports and places data, tailored core tools
Access essential
alerts, company ownership details and downloadable reports. maritime intelligence
data (see page 7)
Incidents and
casualty reporting
Stay informed of
casualties, seizures,
arrests, inspections
and detentions
High risk port
call indicators
Stay informed of vessel
callings in high risk, Joint
War Committee war risk
areas or ECA zones

Seasearcher core tools form the foundation on which all of our tailored subscriptions are built.
Instant compliance Vessel timelines Automated watchlists
Seasearcher core tools include.
risk indicators Review interactive Upload and screen
Get an instant "big onscreen timelines vessels, companies and
picture" indication with all key events and places automatically
of risk associated characteristic changes against your own lists
Vessel positions Vessel characteristics Ports & places to a vessel linked to a vessel
Verified data on a Reliable information First-hand intelligence
ship’s location and on a vessel’s attributes and verified port callings
AIS gap notifications Projected destination Ship to ship
port call history
and alerts tracking operations
Detect AIS gaps Get a clear indication Identify vessels that
Downloadable Vessel lists and alerts Companies & ownership and if they occur in of where a vessel may frequently pair with
reports Monitor and stay Understand complex high-risk locations have travelled during your vessel of interest
Download and use informed of ownership structures ‘dark’ periods
for your internal due characteristic changes with up to 7 levels of
diligence processes and movements in ownership Sanctions screening Spoofing detection Loitering
real time and alerts Stay alerted to Detect suspicious loitering
A clear view vessels that transmit behaviour in associated
Ask the Analyst of current and false AIS data to with high risk area
Get researched answers historic sanctions conceal their real movement and
to your questions from location draught changes
our experts

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 Seasearcher is powered Consistency
by Lloyd’s List Intelligence Our methodologies use strict
rules and defined tolerances
to manage consistency
We have a robust framework to measure and
continuously improve the quality of our data sets.

Origin
Our data is built on the most reliable
inputs from our own exclusive sources
and partners that we trust

Accuracy
We are constantly monitoring and testing
our data sets, removing anomalies, driving
accuracy and increasing precision

Completeness
We give you the most complete
view and are continually growing
our coverage

Timeliness
Automated processes and data
handling ensure our data is
current and quickly accessible

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 Lloyd’s List Intelligence in numbers

maritime companies

20,000 236 000

in our database

users worldwide , +

620 000
, +
live vessels tracked

3,000 +
reliable and trusted
data sources worldwide

440 million positional data points

processed daily
60 +
analysts researching,
cleaning and validating data
500 +
agents’ across 170 countries supplying
data not available anywhere else with
our exclusive agents network

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To find out more about
Seasearcher Risk & Compliance,
contact us on:
EMEA: +44 (0)20 8052 0628
Americas: +1 212 600 3460
Greater China: +86 181 2114 2129
Australia & New Zealand: +61 405 551 092
Japan: +81 707 537 6187
Singapore & other APAC countries: +65 6973 3570
Lloydslistintelligence.com

Transparent and actionable maritime data and

analytics powering decisions that drive the safe,
efficient, and lawful movement of seaborne trade.

Unique insight Trusted by 60,000 Customers in 180 colleagues

since 1734 professionals 110 countries across the globe

Copyright © 2022 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limitedis a company registered in England and
Wales with company number 13831625 and address c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, United Kingdom.
Lloyd’s List Intelligence is a trading division of Maritime Insights & Intelligence Limited.
Lloyd's is the registered trademark of the Society incorporated by the Lloyd's Act 1871 by the name of Lloyd’s.