Unmask hidden risks, uncover UBOs, and stay compliant across international waters with FlexComply’s intelligent AML platform.
The Compliance Storm Facing the Maritime Industry
The maritime industry is an engine of global trade—but it’s also a growing target for money laundering.
Vessels engage in flag hopping, irregular routing, and use of fraudulent documents to mask true destinations and ownership.
Operations stretch across jurisdictions with inconsistent regulatory frameworks, making sanctions evasion and illicit finance harder to detect.
Compliance must extend to captains, insurers, flag registries, crewing agencies, traders, and port authorities.
Layered entities and shell companies obscure true beneficial ownership of vessels and cargo.
Reliance on spreadsheets, emails, and siloed systems weakens compliance oversight.
Without advanced compliance technology and harmonized AML frameworks, the maritime sector becomes a haven for illicit financial flows.
FlexComply: Your Compliance Compass on International Waters
FlexComply is a cloud-based, AI-powered AML solution designed to tackle the maritime industry’s unique compliance challenges. It empowers shipping companies, logistics firms, marine insurers, and port service providers to proactively identify, assess, and mitigate AML/CFT risks.
Automatically map out and verify ultimate beneficial owners (UBOs).
Real-time checks against international sanctions lists (e.g., OFSI, UK Sanctions List, EU/UN/OFAC).
Flag anomalies based on risk typologies unique to trade and shipping.
Detect red flags like flag hopping, route irregularities, and entity behavior shifts.
Use what you need, integrate with your ERP or shipping management software, and scale effortlessly.
Built for the Maritime Ecosystem
Why Maritime Firms Choose FlexComply
Real Outcomes for Complex Trade Networks
Screen stakeholders, agents, and suppliers across geographies in minutes—not weeks.
Unwrap entities and identify UBOs using AI and registry integrations.
Get dynamic alerts tied to cargo movement, document updates, or behavioral changes.
Centralize compliance operations across ports, offices, and third-party relationships.
Align with standards from the IMO, FATF, OFSI, and national AML regulators.
Designed for Global Compliance, Powered by Local Precision
FlexComply delivers compliance assurance to a sector where regulatory clarity is often the exception, not the norm.
One solution, aligned with sanctions and AML frameworks across continents.
Support ongoing training, team performance tracking, and audit certification.
Easy integration with ship registries, logistics platforms, and financial tools.
Detect emerging threats before they escalate.
Trusted by 400+ regulated institutions globally.
