MARINEBENCHMARKbuyer room · privateManage buyer room
Maritime KYC / counterparty-intelligence dataset combining verified vessel identity records (IMO, flag, ownership, classification, historical records), ownership-structure and ultimate-beneficial-owner resolution including nominee detection, global sanctions-programme screening across vessels, owners and associated entities, detailed port-call and voyage history, and derived behavioural risk indicators (AIS gaps, loitering, ship-to-ship activity, speed and operational-pattern anomalies, high-risk-region exposure). Adds portfolio-level analysis, trade-flow monitoring and macro fleet intelligence (regions, commodities, fleet profiling), continuous monitoring/alert records on sanctions and ownership change, and regulatory/emissions exposure metrics (CII, EU ETS).
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