CPP PRODUCT
Risk & Compliance
Combine vessel movement, ownership and cargo context with sanctions, spoofing, dark activity, insurance and FIIDO cross-border controls.
Capabilities
- ✓ OFAC, EU and UK sanctions
- ✓ Ownership and management risk
- ✓ AIS gaps and spoofing signals
- ✓ Dark-activity review
- ✓ Ship-to-ship transfer detection
- ✓ Flag and registry risk
- ✓ Insurance and class indicators
- ✓ Operational risk flags
- ✓ Audit trail
- ✓ FIIDO jurisdiction and compliance layer
Who uses it
CPP products are designed for institutional researchers, deal teams, operators, traders, ports, insurers, lenders, regulators and technology platforms. Access can be browser-based, delivered through API, or licensed as scheduled data.