✅ Regulatory Compliance : Meet local and international maritime compliance requirements.

✅ Risk Prevention : Identify individuals or entities flagged for criminal, financial, or political risks.

✅ Protect Your Reputation: Avoid associations with blacklisted individuals or organizations.

✅ Secure Operations : Ensure your crew and partners meet global safety and security standards.

✅ Global Coverage: Access hundreds of official lists, including OFAC, UN, EU, HMT, and more..

Why Sanctions & Watchlist Screening Matters?

Comprehensive Services Offered

We check your crew, vendors, or partners against major international sanctions databases such as OFAC, United Nations, European Union, and others to ensure full regulatory compliance.

We screen individuals and companies against global terrorism watchlists to help you avoid any association with high-risk entities and secure your maritime operations.

🔎 Global Sanctions Screening

🚨 Terrorism Watchlist Screening

We identify politically exposed persons (PEPs) and their close associates, helping you assess potential corruption or reputational risks during onboarding and partnerships.

🛡️ Politically Exposed Persons (PEP) Check

🌐 Media and Adverse News Screening

We search trusted global news sources for negative media coverage, litigation issues, or reputational concerns linked to the individual or entity, offering a deeper risk view.

🛡️ Politically Exposed Persons (PEP) Check

We identify politically exposed persons (PEPs) and their close associates, helping you assess potential corruption or reputational risks during onboarding and partnerships.

Use advanced screening techniques to detect hidden risks by checking different spellings, aliases, and name variants globally.

🧩 Name Matching and Variants Check

🔄 Ongoing Monitoring (Optional Add-on)

Set up continuous watchlist monitoring with automatic alerts for any new sanctions or risks that arise after the initial check.

We deliver clear, audit-ready compliance reports that highlight findings, include supporting evidence, and feature risk flags (Low / Medium / High) to simplify your decision-making.

📜 Compliance Report Generation

"Ensuring individuals and entities are compliant with global maritime regulations."

⚙️ Our Process

A thorough process ensuring reliable and trustworthy crew members for your business needs.

📑 Data Collection
→ Collect crew/vendor/partner identification information.

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🔎 List Matching
→ Screen across multiple international and domestic watchlists and databases.

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🧠 Risk Verification
→ Investigate potential matches for accuracy and relevance.

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📄 4. Report Preparation
→ Generate a detailed risk report with findings.

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📤 Client Delivery
→ Deliver results within a fast turnaround time, along with risk grading.

📝 What You Get ?

✅ Verified Crew Background Reports
Detailed verification reports ensuring crew authenticity and compliance.

✅ Risk Grading (Low / Medium / High)
Clear risk ratings to help you make quick, informed decisions.

✅ Global Compliance Screening
Screening against international sanctions, watchlists, and compliance databases.

✅ Fast Turnaround Times
Quick processing to meet your urgent staffing and operational needs.

✅ Customized Reporting on Request
Tailored reports based on your specific compliance or operational requirements.

How We Ensure a Better Screening Experience ?

Attention to detail ensures quality screening outcomes you can trust and rely on.

✅ We listen

Understanding your needs helps us tailor our approach and services to your expectations.

✅ We’re perfectionists

Expertise in regulatory requirements ensures a compliant and seamless screening experience for you.

📞 24/7 Support

Our dedicated support team is available around the clock to assist you anytime.

🔒 Secure Data

Contact us today to start your Crew Background Checks!

Tell us what you need. We’ll show you how it can happen.