At Pole Star, we are proud to promote integrity, transparency, and accountability in the maritime trade sector. With over 90% of world trade transported by sea, government entities, banks and financial institutions must take full responsibility for compliance, as well as maintaining good records of their due diligence in managing regulatory and reputational risk.
Pole Star's Maritime Trade RegTech solution provides:
Screening results in 30 seconds
Screen a ship and its associated owners, operators, and managers against a comprehensive range of international sanctions.
Availability online and on-demand
Screening is available 24/7 from any compatible browser, with no hardware or software to install.
A complete audit trail
Maintains a tamper-resistant, auditable, and verifiable up-to-date record of all screening activity.
Pole Star will be showcasing our Maritime Trade RegTech solution at the Dublin Demo Day on May 18th, to a panel of judges from Citi, Microsoft, Mastercard, and Clifford Chance. By automating complex risk management and compliance procedures in a simple online platform, we are streamlining what was previously an expensive and complex process, increasing transparency, and providing an innovative solution that reduces risk of terrorist funding, money laundering, and other serious threats to the safety of our seas.
T4I is open to entries from all over the world, and both start-ups and mature technology organisations are welcome to participate. You can visit their website here.
The UN recommends "monitoring the movement of vessels in and around ports or vessels that are subject to sanctions."