Marinebenchmark

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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Coverage

Universe, instruments and categories.

Industry: Marine ShippingFinancial Exchanges & Data
Instruments: equitiesfixed_incomecommodities

Dataset card

Type: not stated
Format: Tabular/relational vessel, entity, ownership and port-call records with time-series voyage and behaviour indicators, delivered through a web platform plus an API for integration into internal risk and compliance systems; alert records as structured events
Volume: Global commercial fleet coverage implied (vessel identity plus ownership, port-call and voyage history for every screened vessel, i.e. hundreds of thousands of vessel entities and millions of port-call events), with continuous monitoring accumulating alert and behaviour-indicator records per watched vessel per day
Users: N/A — B2B institutional intelligence platform sold to financial institutions under commercial subscription; no consumer or registered-user base exists and no seat count is published
History: 10 years
Update frequency: not stated
Growth: Active / steady — established product family with multiple distinct product and data-domain pages (risk and compliance, cargo and trade, ship finance) and a specialist institutional sales motion; small stable team with no funding or distress signals disclosed
Launched: ~2019-2021 (corporate contact record for this entity was established by early 2020, and the product suite already spans three distinct verticals plus modular data-domain pages, implying several years of market presence by now)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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