Infospectrum

Maritime Counterparty Risk Intelligenceinfospectrum.net

Infospectrum is a UK-headquartered provider of counterparty risk appraisal reports, due diligence research, and KYC intelligence for the shipping, energy, and commodity trading sectors, serving 1,000+ enterprise clients across nine global offices with a proprietary Multiple Factor Verification methodology and a 34,000+ report databank.

Company typePrivate
Founded1999
HeadquartersOxford, United Kingdom
Headcount51–100
GTM typeB2B
OfferingServices

What Infospectrum does

Infospectrum is the leading independent global provider of counterparty risk appraisal reports, due diligence research, and KYC intelligence for the shipping, energy, and commodity trading sectors. Founded in 1999 and headquartered in Oxford, the company serves 1,000+ clients globally — including ship owners, operators, charterers, bunker suppliers, energy and commodity traders, financiers, insurers, shipbuilders, and maritime law firms — with a 50+ analyst team distributed across offices in the UK, Singapore, New York, Dubai, Germany, India, Australia, China, and Japan. Reports cover corporate identity, ownership structures, operational and financial profiles, sanctions exposure, and ESG dimensions, producing 400–500 new commission reports per month.

The core product stack comprises Counterparty Risk Appraisal Reports & Ratings, Bespoke Due Diligence Research, Active Counterparty Monitoring, ESG Insights & Solutions (including the ESG-A rating and VERify), Consultancy & Advisory, and Investigations & Litigation Support. These are delivered through a platform-plus-modules architecture: the 34,000+ report Databank for on-demand access, the Infospectrum Counterparty Management System (ICMS) for portfolio vetting, the Sirius Sanctions Search Platform for sanctions screening, and Infospectrum Voyager (Lloyd's List Intelligence Seasearcher) for vessel intelligence. The proprietary Multiple Factor Verification (MFV) methodology combines data analytics with human intelligence, drawing on 120,000+ records and a decades-old global source network.

Infospectrum generates revenue through annual subscriptions (Open Access and Download Packages), usage-based report credits, professional services for bespoke research, and one-time premium publications (e.g., EU ETS Whitepaper at GBP 460). Distribution combines enterprise direct sales with self-serve access through the Infospectrum Portal. Following the January 2025 acquisition by Lloyd's List Intelligence (Maritime Insights & Intelligence Limited), Infospectrum now operates as a wholly-owned subsidiary, with counterparty risk data integrated into LLI's broader vessel intelligence platform.

Infospectrum firmographics

Firmographics

Name: Infospectrum
Legal name: Infospectrum Ltd
Website: https://infospectrum.net
Company type: Private
Founded year: 1999
Operating status: Operating
Headcount range: 51–100 employees
Short description: Infospectrum is a UK-headquartered provider of counterparty risk appraisal reports, due diligence research, and KYC intelligence for the shipping, energy, and commodity trading sectors, serving 1,000+ enterprise clients across nine global offices with a proprietary Multiple Factor Verification methodology and a 34,000+ report databank.
Ownership category
akta.pro rank

Infospectrum industry classification

Industry

Product category: Maritime Counterparty Risk Intelligence
NAICS: Credit Bureaus (56145), Activities Related to Credit Intermediation (5223), Other Scientific and Technical Consulting Services (54169)
SIC: Services-Consumer Credit Reporting, Collection Agencies (7320), Services-Computer Programming, Data Processing, Etc. (7370)
akta.pro primary industry: Credit Monitoring, Portfolio Analytics & Early Warning Systems (FSAGAHAJ)
akta.pro secondary industries: Alternative / Non-Traditional Credit Data Providers (FSAKAKAB), Credit Risk & Counterparty Management (EUAGAJAC)

Keywords

Counterparty risk appraisal
Due diligence research
KYC intelligence services
Maritime risk intelligence
Sanctions screening platform

Where Infospectrum is headquartered

Location

Headquarters

HQ city: Oxford
HQ country: United Kingdom
HQ region: Europe

Offices9 records

Markets served

Infospectrum business model

Business model

GTM type: B2B
Offering type: Services
Cost components: Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

Counterparty Risk Appraisal Reports: On-demand counterparty risk reports and ratings sold per report or via subscription access packages. Reports include ratings, assessments, and comprehensive due diligence intelligence.
Databank Access: Subscription-based access to repository of 30,000+ existing counterparty risk reports. Enables clients to download reports and order new reports through online portal.
Bespoke Due Diligence Research: Custom research and investigation services tailored to specific client requirements, including legal/investigations support.
Whitepapers and Publications: Premium research publications such as the EU ETS whitepaper sold at GBP 460 per copy.

Pricing tiers

Model	Billing	Price
Subscription	Annual	Open Access
Subscription	Annual	Download Package
One time/ perpetual license	Pay-as-you-go	Premium Whitepapers
Freemium	Monthly	Sirius Sanctions Search Platform
Usage-based	Annual	Report Credits

Go-to-market motion2 records

Distribution channels4 records

Marketing channels6 records

Infospectrum product offering

Product offering

Core offering

Infospectrum provides independent counterparty risk appraisal reports and ratings, bespoke due diligence research, active counterparty monitoring, ESG assessment solutions, sanctions screening, and KYC intelligence for organizations operating in the shipping, energy, and commodity trading sectors. Services combine proprietary Multiple Factor Verification (MFV) methodology and a databank of 30,000+ company reports with a global network of analyst and market sources, delivered via subscription access through the Infospectrum Portal and direct enterprise sales.

Product overview

Infospectrum is the leading independent global provider of counterparty risk appraisal reports and ratings, due diligence research, and KYC intelligence for the shipping, energy, and commodity trading sectors. The offering is structured as a platform-plus-modules architecture comprising: core reporting products (Counterparty Risk Appraisal Reports & Ratings, Bespoke Due Diligence Research, Active Counterparty Monitoring, Investigations & Litigation Support, and Consultancy & Advisory); a dedicated ESG suite (ESG Assessment Reports, Infospectrum VERify, and bespoke ESG solutions); and access platforms (The Databank with 34,000+ reports, ICMS counterparty management system, Sirius Sanctions Search Platform, and Infospectrum Voyager vessel intelligence). Clients access products via the online Infospectrum Portal with API access available upon subscription.

Differentiator

Problem solved

Functional benefit

Brands

Infospectrum Counterparty Management System (ICMS): A solution for managing counterparty portfolio, vetting, onboarding, and sharing information with authorised colleagues centrally.
Sirius Sanctions Search Platform
Infospectrum Voyager
The Databank
Infospectrum VERify

Quantifiable outcome

400-500 new Counterparty Risk Appraisal Reports & Ratings produced per month
+2 more outcomes

Companies that use Infospectrum

Customer profile

Named customers7 records

Segments5 records

Ideal customer profiles3 records

Infospectrum technology and API

Technology

Technology focussed Yes

API detail

Has API: Yes
API docs
API detail

Core technology

AI maturity

App detail

Feature5 records

Infospectrum partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

Lloyd's List IntelligenceflagshipStrategic or Co-development Partner · 14 January 2025Lloyd's List Intelligence acquired Infospectrum in January 2025, combining complementary capabilities to provide complete risk management intelligence. Maritime Insights & Intelligence Limited, trading as Lloyd's List Intelligence, now owns and operates Infospectrum as part of their maritime data and intelligence portfolio.

Scale indicators8 records

Recent moves5 records

Expansion highlights5 records

Infospectrum competitors and assessment

Company assessment

Broad incumbents

Dun & Bradstreet: Global business credit reporting and counterparty intelligence incumbent serving broad commercial markets. Comparable in providing structured risk and credit data products, but operates at much greater scale across all industries rather than specializing in shipping/energy/commodities.
Bureau van Dijk (Moody's): Provider of detailed company information and counterparty intelligence through the Orbis database. Highly comparable in compiling comprehensive private company data for KYC and credit decisions, though broader in scope than Infospectrum's maritime and commodities specialization.
S&P Global Commodity Insights (Platts): Major commodities and energy market intelligence provider. Overlaps with Infospectrum's energy and commodity trading customer base through benchmarking, news, and analytics; broader in product scope but competes for the same enterprise risk and trading intelligence budgets.
Refinitiv (LSEG): Global financial market data, KYC, and World-Check sanctions screening provider. Comparable in providing counterparty screening, KYC, and due diligence data, with substantial overlap among financial institution customers that also use Infospectrum.
LexisNexis Risk Solutions: Provider of risk, compliance, and identity data including Accuity for financial crime compliance. Comparable in KYC, AML, and sanctions screening offerings that compete with Infospectrum's Sirius platform and due diligence services.

Direct peers

Creditsafe: Business credit reports and KYC data provider serving corporate customers across multiple geographies. Closely comparable in offering subscription-based business credit intelligence and counterparty risk reports, though with broader industry coverage than Infospectrum's shipping/energy focus.
Pole Star Global: Maritime sanctions, compliance, and vessel tracking intelligence provider. Directly comparable to Infospectrum's Sirius Sanctions Search Platform and counterparty risk offerings within the maritime sector, serving overlapping compliance and KYC use cases.
VesselsValue: Maritime asset valuation and vessel intelligence provider serving ship owners, financiers, and traders. Comparable in providing maritime-specific intelligence to shipping counterparties, with overlap in transaction due diligence and counterparty support use cases.

Regional players

Lloyd's Register: Maritime classification society and risk management advisory serving ship owners and operators. Comparable in addressing maritime risk and compliance for shipping counterparties, though focused on vessel classification and technical risk rather than counterparty credit intelligence.

Emerging players

Encompass Corporation: Automated KYC and corporate compliance data platform. Comparable as an alternative for counterparty onboarding, KYC intelligence, and corporate due diligence use cases that overlap with Infospectrum's core reporting and ICMS products.

Market position

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

Infospectrum financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Infospectrum leadership team

Management profile

Number of profiles

Profiles5 records

Infospectrum funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Infospectrum M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Infospectrum

What does Infospectrum do?

Is Infospectrum a public or private company?

Infospectrum is a private company. It is classified as corporate owned and is currently operating.

When was Infospectrum founded?

Infospectrum was founded in 1999. It employs 51 to 100 people.

Where is Infospectrum based?

Infospectrum is headquartered in Oxford, United Kingdom, in the Europe region.

How does Infospectrum make money?

Four revenue lines are on record. Counterparty Risk Appraisal Reports are the primary driver. The others are databank Access, bespoke Due Diligence Research and whitepapers and Publications.

Who are Infospectrum's main competitors?

Broad incumbents on record are Dun & Bradstreet, Bureau van Dijk (Moody's), S&P Global Commodity Insights (Platts), Refinitiv (LSEG) and LexisNexis Risk Solutions. Direct peers are Creditsafe, Pole Star Global and VesselsValue. Lloyd's Register is listed as a regional player. Encompass Corporation is listed as an emerging player.

Does Infospectrum have an API?

Yes. LLI provides API access to certain Content as specified in the Order Confirmation Form (OCF). Access tokens are valid for thirty (30) days. API modifications may be made during the Term provided they do not materially diminish functionality. Prior API versions may be made obsolete on at least ninety (90) days' prior notice. The API warrants achievement of functionality described in the API Documentation. Customer Systems are solely responsible for development, operation, maintenance and repair of systems necessary to utilize the API. The Conditions of Supply explicitly prohibit customers from using the Solution, Content or Documentation in connection with any machine learning or artificial intelligence technology purposes, including to train, influence or optimise AI/ML tools, develop competing products, train large language models, or access the Solution using agentic AI/ML technology. Developer documentation is at lloyds-list-intelligence.gitbook.io/advanced-risk-and-compliance-arc-methodology.

What industry is Infospectrum in?

Infospectrum's product category is Maritime Counterparty Risk Intelligence. Its primary akta.pro industry code is FSAGAHAJ, Credit Monitoring, Portfolio Analytics & Early Warning Systems, with a secondary code of FSAKAKAB, Alternative / Non-Traditional Credit Data Providers. Its NAICS code is 56145 and its SIC code is 7320.