Prove you checked.
When a list-screen isn’t enough, Verify produces an Enhanced Due Diligence report — source-backed identity, sanctions, ownership and behavioural context where available, plus a timestamped, hashed file built to support banking or investigative review.
Early access · founder-led sample reports · built around EU 16th-package “facilitate” due-diligence pressure
The standard shifted from list-screening to behavioural evidence.
The “facilitate” offence
The EU’s 16th package (February 2026) made it a criminal act to facilitate an unsafe or uninsured tanker — pulling bunker suppliers, traders, and port agents directly into the sanctions chain.
“On notice” by behaviour
OFAC now treats AIS due diligence as indispensable as list-screening. You are on notice based on available behavioural data — not only on what has been published.
Rotterdam enforces first
The FIOD arrested four people in Rotterdam (July 2025) for supporting shadow-fleet vessels — suppliers and service providers, not shipowners. A screenshot is not a defence.
Depth where resolved, behaviour where fresh, and a file that survives review.
Who is behind it
Ownership and control are mapped when approved source data is present, with 50% rule logic and an honest resolution-boundary statement where the trail ends.
What the available context shows
Mercury and Atlas behavioural context can surface AIS gaps, STS history, dark activity and port-call patterns when fresh rows are available — each point named and explainable.
A file you can hand the bank
Every report is timestamped (UTC, server-side), list-version-stamped, and SHA-256 hashed. If a single character changes after generation, the hash changes — proving the document was altered.
One workflow. Eleven sections. One defensible file.
Enter an IMO and a counterparty name; Verify returns an Enhanced Due Diligence report with every populated section, every source version, and every unresolved gap made explicit.
IMO, flag, P&I club, prior names and flags, MMSI↔IMO mismatch flags.
Vessel and associated entities vs OFAC, EU + annexes, OFSI, UN — with no-hit records and list versions.
Imported ownership layers with 50%-rule logic and an explicit resolution-boundary statement.
Company age, jurisdiction, and sanctions exposure of the entity you are dealing with.
An explainable review rating when fresh Mercury or Atlas rows are available — every contributing point named, not a hidden score.
AIS gaps assessed with proximity scoring — where the silence happened, and whether it matters.
Ship-to-ship transfers with ARA-barge false-positive suppression, so routine bunkering isn’t flagged as evasion.
Trading pattern with sanctioned-port and high-risk-zone flags.
Every source, version, and timestamp behind the report.
Coverage scope stated plainly — what was and wasn’t resolved. Not legal advice.
Clear · Review · Elevated — decision support, never an automatic go / no-go.
Data-source versions and the SHA-256 hash that seals the file.
Not a screenshot. A sealed record.
Every report is saved to your Evidence Vault — hashed, timestamped, and retained for five years. Re-run a saved record and Verify flags exactly what changed, so a deferred-payment or post-fixture review has a living trail, not a stale PDF.
Supports due diligence — it does not provide legal clearance.
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A cryptographic fingerprint. If one character of the report changes after generation, this hash changes — proving the document has been altered.
IMO plus counterparty in. Defensible report out.
Enter the deal
One screen: vessel IMO and counterparty name. No wizard, no staging — under fifteen seconds to initiate.
Verify assembles the report
Approved sources populate identity, sanctions, ownership and behavioural context where available, and unresolved sections are shown as honest gaps.
Save to the Evidence Vault
Export a timestamped, hashed PDF and drop it in the deal file — the proof your bank has been asking for.
Land on Protect. Step up to Verify.
They share one data spine. Most teams screen on Protect every day and reach for Verify the moment a deal, a bank, or an investigator needs proof.
Peloryn Protect
“Is it on a list?” A Vessel Risk File in seconds, from €299/mo.
Explore ProtectPeloryn Verify
“Can I prove I assessed it?” A full EDD report, from €1,499/mo.
See Verify pricingSee the report before you need it.
Request a founder-led sample Enhanced Due Diligence report against a real ARA vessel and counterparty. See the evidence file, including what was resolved and what remained a documented gap.