Supply Chain Compliance

Supply chain compliance needs modern solutions to keep up with increased scrutiny. Between risks related to corruption, proliferation, narcotics trafficking and human rights abuse, it is no longer acceptable to only check one counterparty.

But doing this, and doing this easily is not impossible with Castellum.AI. Like your business, we are global, with risk data covering every country in the world, and a search that runs in 100+ languages.

Managing a fleet of vessels, flagged across twenty countries with a multinational crew? Screen the vessels and crew on a daily basis from your laptop.

Need a heavier duty customs solution to screen incoming aircraft, passengers, crew and cargo? Use our API to screen all your data points at booking, departure and arrival. Want to expand the screening to check addresses and cargo for export control risk? As simple as adding a screening category.

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Key Features

  • Vessels change names and flags so often that the only reliable way to keep track is through IMO and MMSI numbers. Castellum.AI enriches entries with IMO and MMSI to ensure that you can easily comply.

  • Aircraft can change identifiers so often that the only reliable way to keep track is through MSNs. Castellum.AI keeps track of tail numbers and enriches listings with MSNs data to ensure that you can easily comply with sanctions.

  • Need to quickly see what the risk of a certain flag is? Simply tee up the Citizenship filter and select vessels.

  • Screen up to 2,000 names (vessels, crew, suppliers) simultaneously by uploading your file and setting search parameters. Castellum.AI automatically aligns your columns with our fields to provide accurate matches against names, IDs, addresses, and more.

  • Need to show proof of compliance to your insurers or customs officials? Retain all your compliance records securely within Castellum.AI.

    Export your screening results as a PDF and maintain clean records.