Vessel Screening

The risks and complexities of global maritime shipping require that due diligence be conducted on vessels.

A vessel that is owned, controlled or operated by a sanctioned party or one that has been identified as engaging in illicit activity can bring with it exposure to criminal liability, potential fines and reputational damage.

MCaaS customers use our services to verify the flag, recent history of vessel movement or ports visited, and current and historic ownership of vessels. MCaaS also screens the vessel name, IMO number, and parties associated with the vessel against sanctions and other regulatory watchlists.