Risk management & sanctions compliance

Status: . OK Company Global Sanction List check Flag Sanctions check Port State Control history check Ship Global Sanction List check Ship movement history check . . . . .

Status: W CRITICAL Company Global Sanction List check Flag Sanctions check Port State Control history check Ship Global Sanction List check Ship movement history check . W . W .

Protect your business and its reputation with the most comprehensive risk management and economic sanctions compliance solution
In order to mitigate the risk of money laundering and terrorist financing, and avoid the likely criminal, reputational, and commercial damage that would occur as a result of non-compliance, many organisations with exposures to shipping and cargoes are incorporating ship tracking services into their risk management strategies.
Developed to meet the needs of organisations with exposures to shipping and cargoes, Pole Stars PurpleTRAC automates complex risk management and compliance procedures in an easy-to-use web-based solution. More than simply ship tracking, PurpleTRAC streamlines compliance, reveals ships current and past exposure to risk, and provides a tamperresistant, auditable and verifiable statement of your organisations sanctions compliance activity.

Reveal a ships current and past exposure to risk with PurpleTRAC, the automated risk management and sanctions compliance solution
Simply enter the details of a ship and PurpleTRAC will automatically screen it and its associates against a comprehensive range of global economic sanctions lists and Port State Control detention & deficiency lists, track its physical movements and continually monitor its exposure to risk.

SCREEN
PurpleTRAC screens the ship and its associated group beneficial owner, registered owner, operator, ship manager, and technical manager against a comprehensive range of international sanctions lists:

Global sanctions list: Screens the ship and its associates against a comprehensive range of 37 international sanctions lists. Flag State, Class Society, and Ship Quality Performance: Screens the ship against a range of flag, class, and Port State Control (PSC) inspection deficiency and detention databases and blacklisted ports. Ship movement history: Screens the ships historic movements using the
last 90 days of available AIS data.

TRACK
PurpleTRAC actively tracks ships on a continuous or voyage-based basis.

Hybrid track technology: Combines data from multiple satellite tracking services into a single coherent position track. Detection & alerts: Actively monitors the ships movements for key pre-defined events (e.g. approach to high-risk areas). Daily screening: Daily screening of the ship and its associates against the full range of global economic sanctions lists.

REPORT
PurpleTRAC maintains an up-to-date record of all users historical and on-going activities, providing a tamper-resistant, auditable and verifiable statement of your organisations geopolitical risk management and sanctions compliance activity.

PurpleTRACs easy-touse interface reveals ships current and past exposure to risk.

PurpleTRAC actively tracks ships on a continuous or voyage-based basis.

Why PurpleTRAC?
Because AIS is not enough
PurpleTRAC does not rely solely on AIS data. We blend both Inmarsat and AIS tracking data into a single, seamless vessel movement track. By doing this, PurpleTRAC gives you a complete picture of the ships movements, even when its AIS device is switched off. Learn more: http://purpletrac.polestarglobal.com/whitepaper/aisis-not-enough.

Voyage Monitoring Engine

Zones

Because we make a complex task simple

PurpleTRAC aggregates screening, sanction status, compliance status and movement history data in a single, easy-to-use solution.

Because we are the leading provider of ship tracking services

Pole Star is the worlds leading provider of ship movement monitoring and risk management services to the maritime industry. Visit www.polestarglobal.com/ about/company to find out more.

The powerful engine at the heart of PurpleTRAC monitors key events during a ships voyage, including departure from port, approach and arrival to port, approach and entry to high-risk zones. Each of these events generates an automatic notification that will be sent directly to your inbox.

Ports

Port 1

Port 2

Departure/Destination
Departure

Destination

Features
Web-based system
PurpleTRAC is a web-based application. There is no hardware or software to install.

Ship screening
PurpleTRAC screens ships and their associates against a comprehensive range of sanctions lists and does so on a daily basis.

Secure logins
SSL

Your PurpleTRAC account is password protected and HTTPs encrypted.

Trade report
At the end of a voyage, download a report showing a complete chronological list of all the events that occurred on the voyage, including entering high risk zones or sanctioned areas.

Quality data
The tracking data we use conforms to the standards of the International Maritime Organization (the maritime regulator).

Instant access
All of your historical ship data is accessible at the click of a button.

Unlimited users
Create unlimited accounts for traders and managers.

Notifications
. Departure

Interactive maps
Full-screen maps with optional layers including: sanction zones, war risk zones, ports and AIS positions.

Informs you that the ship has left port Informs you that the ship is approaching port Informs you that the ship has arrived in port Alerts you when the ship is near to a high risk area Alerts you when the ship has entered a high risk area Generated if the ship comes to a standstill unexpectedly outside of port operations

. Approach to port

Hybrid track data

We combine data from multiple satellite tracking services (including the ships secure Inmarsat-C terminal and its AIS equipment) into a single coherent position track (whilst managing minor inconsistencies and reporting major anomalies).

. Arrival

W Proximity to risk zone W Entry to risk zone W Ship stationary

Risk-responsive tracking
PurpleTRAC automatically increases a ships reporting rate if it approaches or enters a sanction or risk zone.

www

Cloud-based web services

Our state-of-the-art, cloud-based web services ensure a secure, redundant and cost-effective infrastructure.

W AIS device not reporting

Warns you if the ships AIS device appears to be switched off

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Opera 15+

London Hong Kong

Boston Panama

Singapore Sydney

Tel: +44 20 7313 6248 purpletrac@polestarglobal.com

http://purpletrac.polestarglobal.com