Vessel related
regulatory checks

Conpend’s TRADE AI app automatically extracts the data needed to perform vessel related regulatory checks as part of enhanced due diligence when a specific risk or red flag has been identified (entry of sanctioned port, anchorage off sanctioned coast etc.). Vessel related checks include: vessel name; vessel flag; owner or beneficial owner; IMO number.

TRADE AI automatically performs crosschecks including; determination of container numbers in relation to the vessel they are on (container tracking) and determination of vessel on bill of lading number checks (BoL checking).

TRADE AI includes an overview of all tagged vessels using data providers including Informa Lloyds, IHS market, Marine Traffic and FleetMon.