Comprehensive
Sanctions Compliance
delivered by industry
specialists.
as a Service.
Water-tight Sanctions
Compliance in
Shipping & Logistics.
90% of global commodities are shipped by sea, making shipping a complex web of interactions. Every company, person, commodity and vessel in this web needs to be continuously checked against relevant, updated sanctions lists.
That why before running actual sanctions check, we employ sanctions specialists and algorithms to clean, enhance and validate counterparties, commodities and vessels data, to reduce sanctions-related compliance risks for shipping companies.
A Comprehensively
Different Approach.
With MCaaS, you are serviced by shipping professionals exclusively focused on Maritime sanctions compliance. We believe it is essential to employ human eyes, logic and shipping knowledge to deliver trustworthy sanctions screening.
Our specialists and algorithms validate data before each sanctions check, to carry out the deep dive necessary on your vendor, customer, commodity and route from a comprehensive set of commodity sanctions lists.
See the benefits
This is Compliance as a Service (CaaS).
Global Commodity
sanctions screening
Data validation
Single & Batch Screening
Daily Re-Screening
All commodity-related sanctions lists & your blacklists
Commodity composition research
Audit Trails
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Counter party due dilligence
and sanctions screening
Data validation
Single & Batch Screening
All sanctions lists plus your own
Extensive due dilligence
Audit Trails
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Vessel, Flag, Port and Route
sanctions screening
Data validation
Single & Batch Screening
Daily Re-Screening
Historic Ownership
Country & Route Sanctions
Audit Trails
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Contact
Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE
