Dolphin Watch · Coming 2027
Know who you are dealing with. Continuously.
Sanctions, PEP and adverse-media screening of your counterparties (companies, people, vessels, accounts), run against your own risk playbook, on your own workspace.
Continuous
Counterparties are re-screened as lists change. The day someone turns up on a list, you know.
Audit-ready
Every screen, hit and decision logged. "We screened them" becomes a record, not a memory.
Your playbook
Your thresholds, your escalation rules, your definition of risk, written into the system.
ForTrading · Shipping and bunkering · Finance · Legal · Family offices. Engagements are scoped directly with legal and compliance owners.
Stop piloting. Start operating.
A 15-minute demo on your own business. You will see the Desk answer a customer, book the job and report back to you.