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Navigate Risky Waters With AML Vessel Screening

Is your maritime operation at risk of non compliance with sanctions? AML Watcher’s Vessel Screening ensures you avoid this by accurately monitoring vessels linked to high-risk countries, safeguarding your global maritime operations from financial crime.

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AML Watcher Risk Assessment : the infographic shows 360°, Proactive and Adaptable Risk Assessment

Protecting Your International Operations

AML Watcher Makes Vessel Screening Simple

The shipping industry faces complex AML compliance risks due to the variety of cargo and sanctions involved. AML Watcher’s vessel screening solution helps businesses manage these challenges by assessing risks and ensuring regulatory compliance, allowing informed decisions on transactions.

Screen Vessels Owners Against Global Sanctions List

Screen sanctioned vessels, their beneficial owners, and entities involved in vessel operations to prevent illegal activities tied to sanction breaches.

Comprehensive Sanctions Coverage

Screen vessels and their associated entities against global sanctions lists, including OFAC, UN, and EU, ensuring full AML compliance with international maritime laws.

Assess Risk continuously with real-time alerts

Continuous monitoring of vessel status and sanctions risk with automated alerts, ensuring you remain compliant with evolving global regulations.

Trade globally without the risk of litigations

Whether you're in Maritime Trade Finance, Insurance, Brokerage, or Customs, ensure real-time sanctions monitoring for your clients, suppliers, partners, and their vessels.

Solve Challenges

Tackle Vessel Sanction Challenges Heads-On

AML Watcher Vessel screening paired with secondary sanctions features brings your trade game to the next level. Onboard customers, and allow transactions dealing with vessels by taking into the exact risks associated with them.

Secure Cross-Border Shipments with Peace of Mind

secure Cross-Border Shipments with Peace of Mind

Conduct vessel screening to identify ships and entities associated with sanctioned individuals or nations. AML Watcher helps you flag
any vessel connected to sanctioned activities, reducing the risk of sanction non-compliance or fines.

  • Precise Vessel Risk Identification
  • Customizable Vessel Alerts
  • Risk Analysis for Country, Category, and Criminal Records

differentiatie primary and secondary sanctions for more informed sanctions Compliance

differentiatie primary and secondary sanctions for more informed sanctions Compliance

Beyond standard IMO checks, our secondary sanctions feature uncovers potential risks tied to vessel owners, as well as freight forwarders identifying SDNs with secondary sanctions exposure.

  • Comprehensive Vessel Ownership Analysis
  • Linked entities for UBOs
  • Real-Time Monitoring of Vessel Sanctions

Minimize Risks With Enhanced Data Insights

Minimize Risks With Enhanced Data Insights

AML Watcher’s vessel screening leverages robust data models to track
vessel ownership, flagging high-risk maritime activities. We reduce the
risk of conducting business with sanctioned entities.

  • Quick Audit Trials
  • Custom Vessel Risk Analysis

Get real time updates on sanction status of vessels

Get real time updates on sanction status of vessels

Vessels sanctions update continuously because of their nature. You need to be diligent when dealing with such cases. AML Watcher provides you with realtime alerts through various modes so you don’t miss out on important updates.

  • Notification Alerts
  • Real-time Risk Updates

How we Help?

Tackle Vessel Risks with Confidence

Deploy AML Watcher’s vessel screening to simplify and enhance your AML compliance processes. Receive real-time updates and instant alerts, so you're always one step ahead of potential risks.

Utilize AML Watcher’s automated screening for continuous monitoring, ensuring you are alerted to any changes in risk.

Ensure your organization meets all international regulatory standards for vessel screening, reducing the risk of sanctions violations.

AML Watcher pulls data from global and domestic sanctions lists, keeping your vessel screening compliant with evolving regulations.

Risk Multiplication

When Vessel Screening Falls Short, Risks Multiply

Non-compliance with FATF recommendations and global sanctions can expose organizations to significant fines and reputation damage. Ensure that all vessels associated with your business are thoroughly screened, reducing the risk of financial crime and sanctions breaches.

Subject to Territorial Violations

Vessels moving through restricted waters can inadvertently breach sanctions laws. Ensure you are aware of those sanctions and potential violations beforehand.

Inaccurate Vessel Ownership Data

Hidden or incomplete vessel ownership data can make compliance difficult. AML Watcher’s vessel screening uncovers complex ownership data of sanctioned vessels to ensure you’re not exposed to unseen risks.

Undetected Risk Indicators

With proper vessel screening mechanisms, you can avoid engaging with vessels involved in illicit activities like drug smuggling, arms trafficking, or violating embargoes.

learn more about Vessel Sanctions

Hear From Our Experts

Research

With Pax Americana, the USA adopted economic vessel sanctions to address international crises. Discover how our vessel screening can make a difference for you.

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Researc

Publications

Sanctions are intended to be precise, but their effects can be widespread, influencing entire regions economically, politically, and socially.

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Publications

Get AML Compliance Right

Embrace Effortless Vessel Screening

Ensure full compliance with maritime sanctions through AML Watcher’s comprehensive
vessel screening.

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