Third Party Screening
Screen your customers, trading partners, suppliers, agents and other parties against export denial, debarment, blocked persons, sanctions and other regulatory lists.
MCaaS Screening Services for
Trade Compliance
Cargo Screening
Screen your cargo lists against a range of military lists, dual-use lists and other sensitive lists, including your internal watch lists.
Vessel Screening
Screen the vessel’s name, flag and IMO number; names of those who own, control or operate the vessel; and historical vessel movement to check the ports recently visited.
Validation takes time,
resource and specialist attention
Validate your data
MCaaS verifies data prior to screening by checking spellings, abbreviations, locations and aliases (for instance, your counterparty may be using a trading name). In doing so, MCaaS can minimize false positives and reduce the risk of failing to screen a sanctioned entity altogether.
Screen today, tomorrow and next week
Though counterparties may have been screened when they were originally entered into your system, because addresses, ownerships and other details can change, they need to be kept up-to-date. MCaaS re-screen your counterparties and white-listed cargoes every 24 hours.
Check commodity classifications and routes
MCaaS checks the routes and hidden “in transit” data. MCaaS can work with customers to optimize a process for second-level validation and screening.
Strengthen your compliance program’s credibility
Using a third party to deliver screening solutions at “arm’s length” can help prove to authorities that you have exerted your best efforts in strengthening your sanctions compliance program.
The MCaaS Difference
MCaaS can tailor its services according to the needs of the customer. All screenings are delivered according to customer-specific guidelines and instructions and within agreed auditable SLAs.
Data Cleansing
MCaaS can identify and enhance data that appears incomplete or incorrect (due to, for instance, the use of abbreviations or missing HS code, etc.).
Data Verification
MCaaS can perform manual and automated verification of cleansed data, including matching HS code to commodity description data, verifying duplicate names, matching names with physical address or legal entities, and checking ‘in transit to’ or ‘on behalf of’ details.
Data Enhancement
MCaaS enhances data to allow for a more effective screening. For instance, MCaaS can validate the legal entity, where possible, before checking the HS code against the commodity description. MCaaS can also perform a ‘deep dive’ into relevant data like bills of ladings, supplier/customer lists, cargo movements and vessel status.
Part of the Marcura Family
MCaaS is a service delivered under Marcura Platform Solutions FZE, part of The Marcura Group. Founded in 2001 on the principles of independence and transparency, the Group is headquartered in Dubai with a global network of offices.
Marcura provides the maritime industry with 24/7 operational and IT-enabled support services and specialised cloud-based platforms managed by industry specialists. Marcura works closely with its global customers and partners to develop innovative solutions to everyday industry challenges, and to raise standards for the industry as a whole.
Marcura delivers the benefits of scale to over 350 leading maritime enterprises worldwide. Its team of 650 people from 30 different countries includes ship captains, maritime operations experts, software developers, scientists, engineers and data analysts – all committed to supporting the frontline of the maritime industry.
Contact
Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE
