Compliance Watch -- for trade finance & insurance

Due diligence for the container fleet.

Spot vessels with AIS gaps before financing the cargo. Look up any MMSI to see flag, carrier, port history. Raise manual flags with full audit trail. Built for banks, insurers and KYC officers.

No credit card required. Founders' offer: first 20 customers get 50% off lifetime.

From rumour to audit-grade flag in three clicks.

Dark fleet detector

Container vessels silent on AIS for more than your threshold (7-90 days). Adjustable cutoff, severity badges, sortable by silence duration.

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Vessel screening

Lookup by MMSI. Catalog, IMO, assigned carrier, port history, auto-flags (gap warnings) and your org's manual flags.

Flags + audit trail

Raise risk / investigating / sanctioned / cleared flags. Tracks who raised, when, who cleared. Cleared flags are kept, not deleted, for compliance records.

Vessel watchlist

Track MMSIs of interest: insured cargo, KYC in progress, counterparty risk. Visible AIS gap warning if vessel goes dark.

Carrier exposure

By carrier: % of vessels silent > 14d, n flags active. Useful for portfolio-level due diligence.

API access

JSON endpoint for vessel screening. Pro tier and above. Pipe into your existing KYC workflow.

Sample vessel screening

MMSI 538009999 -- screening result with AIS gap warning.

linerindex.com/compliance-vessel

MV EVER GIVEN (MMSI 353136000)

IMO
9811000
Carrier
EVERGREEN
Last seen
3 days ago
Calls observed
47

auto: AIS gap warning: 21 days without observed port call (Apr 2026)

PortArrivalDepartureDwell
CNSHA Shanghai2026-05-28 14:002026-05-29 22:3032.5h
SGSIN Singapore2026-05-22 09:152026-05-23 04:4019.4h
ESVLC Valencia2026-05-10 11:002026-05-11 02:1515.2h

Built for

Trade finance / banks

  • Screen vessels before financing cargo
  • Detect dark periods that suggest STS transfers or sanctioned routes
  • Audit-grade flag log for compliance officers

Marine insurance / KYC

  • Hull / cargo risk assessment based on operating patterns
  • Watchlist insured vessels with automated gap alerts
  • Carrier-level exposure summary for portfolio reviews

Pricing

All plans free during beta. Paid pricing below kicks in late 2026. Founders' offer: first 20 customers get 50% off lifetime.

Solo
499 EUR / mo
1 seat
  • Dark fleet detector
  • 20 vessels watchlist
  • Manual flags + audit log
  • Email alerts
Start free
Enterprise
1,499 EUR / mo
5 seats
  • Everything in Pro
  • OFAC / EU / UK sanctions feed integration (Q3 2026)
  • CO2 / ESG estimation (Q4 2026)
  • Custom alerts
  • Priority support
Contact sales

One missed sanctions check costs more than a year of this.

Free during beta. Founders' offer for the first 20 compliance teams to sign up.

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