×Pole StarSee the vessel behind every trade.
PurpleTRAC from Pole Star Global is an all-in-one sanctions screening and vessel monitoring solution used by financial institutions to assess the movement of goods faster. Kodev Global brings it to trade finance and compliance teams, and integrates it into your trade workflow.
- SaaS or API
- Built for trade finance
- Audit-ready evidence
Screen
Track
Report
Illustrative screen. Vessel details anonymised.
Screen. Track. Report.
Three steps that sit inside your documentary credit and collection process.
Screen
Check the vessel, flag state, owners and managers against global sanctions, denied-party and enforcement lists, with Port State Control history and past port calls.
Track
Follow the voyage with hybrid AIS and satellite positions, with alerts on AIS gaps, spoofing, ship-to-ship transfers and high-risk port entries.
Report
Keep screening evidence on file, showing auditors and regulators the checks carried out on every transaction.
Where maritime risk meets banking.
Trade finance
LCs, collections and trade loans involving sea shipments.
Sanctions compliance
Controls against sanctions evasion and trade-based money laundering.
Correspondent banking
Evidence for correspondents’ enhanced due diligence questions.
Commodities
Oil, metals and agri cargoes, where dark-activity risk is highest.
What gets checked
- Global sanctions, denied-party and enforcement lists
- Flag state and company domicile or control
- Historic calls at high-risk or sanctioned ports
- Dual-use goods on bills of lading and containers
What gets flagged
- AIS reporting gaps and spoofing
- Possible ship-to-ship transfers
- Entry to blacklisted or high-risk ports
- Custom alerts set to your risk appetite
A global platform, with a local team accountable for it.
We scope, integrate, launch and support the platform on the ground, and we speak the language of your compliance, operations and IT teams.
Trade workflow fit
Place vessel screening at the right points in your LC and collection process.
System integration
Connect by API to trade finance and case management systems, or run it as SaaS.
Policy and alert tuning
Set alert rules and escalation to your sanctions policy.
Local support
Training and ongoing support for trade operations and compliance.
From pilot to every shipment.
Discovery
Map your journeys, policies and systems, and agree the target design.
Integration
Connect to core banking, channels and case tools, with your IT team.
Launch
Configure, test, train and go live, with a parallel run where it matters.
Local support
On-site and same-time-zone support, and a single escalation point.
Screen your next shipment with PurpleTRAC.
We’ll walk your trade and compliance teams through a live vessel check.