Sovereign Compliance Intelligence

Screen vessels.
Sovereign.
In 60 seconds.

The only maritime sanctions screening agent that runs entirely on your own infrastructure. Multi-jurisdictional. Audit-ready. Zero data egress.

Book Free Audit → ▶ Watch Demo
Active corridors
🇨🇭 Geneva 🇬🇧 London 🇦🇪 Dubai
AIKON DESK F — COMPLIANCE AGENT v3.0 SOVEREIGN MODE
$ aikon_agent.py --input "MV NIGER-STAR" --mode local
⟳ Screening vessel (Local Gemma — Zero Data Egress)...

Panel 1 · Vessel & Shadow Fleet
Vessel MV NIGER-STAR
IMO 9412087
Flag State Comoros ⚑
Risk Score 91 / 100
Status CRITICAL_RISK
Panel 2 · Jurisdictional Analysis
Primary Jurisdiction UK-FCA / OFSI
Compliance Trap ⚠ YES — DETECTED
Fraud Probability HIGH
Regulatory Status BREACH_DETECTED
Panel 3 · AIKON Strategy
→ Suspend transaction immediately
→ File SAR with NCA within 48hrs
→ Audit report generated ✓

✓ Screening complete — 58 seconds · Zero data egress
60s
Full vessel screen
3
Jurisdictions simultaneous
0
Data leaves your server
$2M+
Per violation avoided
The Process

Five layers of
sovereign intelligence

01
Data Extraction
Vessel name, IMO, registered owner, origin and destination extracted automatically
02
Sanctions Screen
Cross-referenced against OFAC SDN, EU Consolidated, and UK OFSI lists simultaneously
03
AIS Analysis
Dark activity patterns, loitering, route deviations, and transponder gaps flagged
04
Corridor Risk
Geopolitical risk assessed per route — Hormuz bypass, Gulf of Guinea, Sahelian corridors
05
Audit Report
Regulator-ready Markdown report generated — formatted for Head of Compliance submission
Capabilities

Built for the
Geneva-London-Dubai triangle

⚙
Sovereign Deployment
Runs entirely on your infrastructure. No cloud dependency, no API keys, no third-party data processors. Your trade data never leaves your walls.
ZERO DATA EGRESS
🛰
Shadow Fleet Tracker
Automatically flags vessels with 2+ flag changes in 18 months, AIS dark periods exceeding 12 hours in Gulf of Aden, and UBO links to sanctioned entities.
MARCH 2026 FRAMEWORK
⚖
Three-Jurisdiction Analysis
Simultaneous FCA/OFSI, FINMA/SECO, and DFSA/DIFC assessment. Detects compliance traps where US and EU sanctions conflict.
APRIL 2026 RULES
💶
Economic Plausibility Score
Geneva's MBaer Feb 2026 precedent applied automatically. Shell company + high-value cargo triggers FRAUD_PROBABILITY_HIGH classification.
FINMA / MBAER 2026
🏛
Beneficial Ownership
PSC structure analysis against 2026 Significant Control transparency rules. DIFC registry verification under Rule No. 432.
DIFC RULE 432
📋
Audit-Ready Reports
Every screening generates a structured Markdown report formatted for direct submission to FCA, FINMA, or DFSA by your Head of Compliance.
REGULATOR READY
The Gap

What current tools
cannot do

Capability Standard Compliance Tools AIKON Compliance Agent
Runs on your own infrastructure ✗ Cloud-based ✓ Fully sovereign
Shadow Fleet AIS analysis ✗ Not available ✓ Automatic
Three-jurisdiction simultaneous ✗ Single jurisdiction ✓ FCA + FINMA + DFSA
Economic plausibility scoring ✗ Manual review ✓ MBaer 2026 applied
Compliance trap detection ✗ Not available ✓ US vs EU conflicts flagged
Regulator-ready audit report ✗ Manual documentation ✓ Auto-generated
Time per vessel screen 3–5 days manual ✓ 60 seconds
Regulatory Coverage

The trading triangle.
Fully covered.

London Corridor
FCA / OFSI
  • March 2026 Shadow Fleet Acts
  • PJSC Transneft designations
  • Maritime Mutual sanctions
  • Asset freeze enforcement
  • OFSI notification requirements
Geneva Corridor
FINMA / SECO
  • MBaer Feb 2026 precedent
  • Sanctions-evasion typologies
  • Economic plausibility scoring
  • AML indicator framework
  • SECO reporting obligations
Dubai Corridor
DFSA / DIFC
  • Rule-Making Instrument No. 432
  • April 1 2026 AML Modules
  • Beneficial Ownership registry
  • Conflict of Interest screening
  • Significant Control transparency
The Pilot

Free 48-Hour Shadow Fleet Exposure Audit

We screen 5 of your active vessels against the full AIKON framework.
You receive a complete risk report within 48 hours. No commitment required.

$3,500
Paid pilot · 2 weeks · Includes installation on your infrastructure
→ 20-minute Zoom installation call — we walk your IT team through setup
→ Full agent deployed on your own machine — zero data leaves your infrastructure
→ 5-vessel Shadow Fleet audit delivered within 48 hours of installation
→ Three-jurisdiction report — FCA, FINMA, DFSA — formatted for your compliance team
→ Two weeks of unlimited screening against your live deal flow
→ Pilot fee credited against annual licence if you proceed
Book Your Free Audit →
Currently accepting 3 pilot clients this month · Geneva · London · Dubai