Dolphin Watch · Counterparty & compliance intelligence

Know who you're dealing with. Continuously.

Sanctions, PEP and adverse-media screening of your counterparties (companies, people, vessels, accounts) run against your own risk playbook, on your keys, on your tenant.

Continuous, not point-in-timeCounterparties are re-screened as lists change. The day someone turns up on a list, you know.

Audit-readyEvery screen, hit and decision logged. "We screened them" becomes a record, not a recollection.

Your playbookYour thresholds, your escalation rules, your definitions of risk: encoded, not implied.

Trading · Shipping & bunkering · Finance · Legal · Family offices

By request.

Watch engagements are scoped directly with legal and compliance owners. Tell us your counterparty volume and current screening process.

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Stop piloting. Start operating.

A 45-minute implementation call: your operation, your bottlenecks, and whether there's a system worth building. No deck, no obligation.

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