Maritime Risk International
New tracker
Lloyd's List Intelligence has launched Seasearcher Trade Risk, a powerful new tool designed to make due diligence checks easier and more effective. With increasing scrutiny on trade fraud and stringent regulatory requirements, this tool will help protect against non-compliance risks and potential penalties. It offers clients price verification to ensure accurate pricing of goods to prevent over and under invoicing. It also has dual-use goods screening, identifying goods restricted under dual-use regulations; vessel cargo compatibility to validate that listed goods are compatible with specified vessels; and trade route anomaly detection to spot any potentially anomalous trading behaviour.