Solutions Trade finance & insurance

The vessel evidence your committee can sign off on.

Every vessel-linked transaction or policy needs due diligence that holds up to an audit — and a screenshot of a sanctions list won’t. Peloryn produces a timestamped, hashed file built to support credit, underwriting, and examiner review.

Your standard of proof

The file has to survive the audit, not just the deal.

Mandatory due diligence means a defensible record — owner resolved, behaviour assessed, sources versioned — that an examiner can re-open months later and a counterparty cannot dispute.

50% rule

Ownership exposure runs through control no name-screen resolves on its own.

Re-opened

Diligence is judged in hindsight — your file must show what was known, and when.

Disputable

An undated screenshot is contestable. A hashed, sealed report is not.

Two products, two moments

Screen at intake. Evidence at decision.

Peloryn Verify · the decision file

The Enhanced Due Diligence report

At underwriting, transaction approval, or review
  • Imported ownership context, counterparty risk and behavioural evidence where fresh — 11 sections
  • Timestamped, list-version-stamped, SHA-256 hashed
  • Evidence Vault with up to ten-year retention
  • Re-run a saved record and see exactly what changed
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Peloryn Protect · at intake

The fast first screen

When a vessel-linked deal first lands
  • Screen the vessel against EU, UK, US + 4 authorities in seconds
  • A Vessel Risk File to triage before deeper review
  • Monitor an exposed portfolio, with alerts on designations
  • Escalate cleanly into a full Verify report
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In your process

Where Peloryn sits in the workflow.

Transaction & policy DD

Produce the vessel-and-owner evidence file before you approve a facility or write a policy.

Portfolio monitoring

Watch financed or insured vessels for new designations and behavioural change across the book.

Audit & exam readiness

Every report is sealed and retained — a chain-of-custody trail ready when an examiner asks.

Why finance & insurance choose Peloryn

Bank-grade evidence, without a nine-month procurement.

The artifact, not a feed

Verify is built to produce a defensible report — owner, behaviour, sources, hash — not a dashboard you still have to interpret.

Chain of custody

UTC timestamps, list versions, and a SHA-256 seal mean the file proves it hasn’t changed since generation.

Start per-report

Try a single Enhanced Due Diligence report from €39 before a subscription — no enterprise contract to evaluate it.

Diligence that survives review

See the file your committee can review.

Request a sample Enhanced Due Diligence report on a real vessel and counterparty, or screen at intake with Protect.