Sanctions and shadow-fleet intelligence with provenance you can verify.
V4RDE Nexus aggregates and reconciles intelligence from 20+ international sanctions authorities, port-state-control regimes and vessel registries into a single queryable corpus — with deterministic scoring, cryptographic audit trails and direct export to the tools your analysts already use.
From vessel to network — in one query.
Nexus maps entities, relationships and ownership structures across the full intelligence ontology. Query a vessel, surface its beneficial owners, flag history, sanctioned counterparties and network connections — all with typed, time-bounded edges and source attribution on every record.
Output exports natively to i2 Analyst's Notebook, Neo4j, Palantir Gotham/Foundry and Maltego — not CSV-and-pray.
23 connectors. Daily and 3-hour sync cycles.
Every source is fetched, normalised and reconciled against the master entity index. No manual imports. No stale data.
Deterministic. Indicator-level. Fully explainable.
Existing solutions either flag list-membership only — too coarse, missing pre-listing risk — or run black-box ML models analysts cannot defend to a regulator or court.
Every Nexus score is built from named indicators with fixed weights. The decision maker sees why the score moved, not just that it moved. Every indicator traces to source data and rule version.
Built for analysts who need to be right.
Identity Reconciliation
Tier-hierarchy entity resolution (IMO → national ID → LEI → name) prevents false unification — the most expensive failure mode in intelligence systems.
Intelligence Ontology
11 entity supertypes, 12 typed edge relations. Person, Organisation, Vessel, Location, Financial, Digital — all connected with time-bounded, source-attributed links.
Provenance on Every Record
Source authority, upstream identifier, fetch timestamp, classification caveat and Admiralty Code confidence rating on every entity and edge.
Signed Event Streaming
HMAC-SHA256 signed webhooks for NEWLY_SANCTIONED, FLAG_CHANGED, OWNER_CHANGED, RISK_SCORE_CHANGED and more — delivered to your endpoints in real time.
Analyst Tool Export
Native export to i2 Analyst's Notebook (ANB XML), Neo4j (Cypher), Palantir Gotham/Foundry and Maltego transforms. Also CSV, JSONL and Parquet.
Immutable Audit Log
Every write records actor, action, target, timestamp and payload to an append-only log. Vessels are never deleted — only marked inactive. Full lineage preserved.
REST API with signed event streaming.
Versioned under /api/v1/. API keys (SHA-256 hashed, scoped, rotation grace periods) for machines. bcrypt session login for the web UI. Webhook secrets stored hashed — plaintext never retained.
Access tiers and pricing are scoped to operational requirements — volume, integration depth, update cadence and jurisdiction coverage vary by engagement.
We do not publish a standard rate card. Get in touch to discuss what your workflow requires.
Request Access →Onboarding is selective. Get in touch to discuss what your operation requires.
Access is scoped to the mission — coverage, update cadence, integration depth and jurisdiction requirements vary by engagement. We respond to qualified inquiries directly.