Trading partners, suppliers, customers, crew, employees, beneficiaries, agents and other associated parties.
Our service is fully customisable. You can opt for an ad hoc service of a few counterparties per week, to thousands. From simple checks to more enhanced due diligence reports with a white listing maintenance program.
Our current screening process covers over 1300 sanctions and other regulatory lists, including politically exposed persons (PEP), their close relatives and associates (RCA), and other relevant details. Additionally, MCaaS CORE now supports not only whitelisting but also blacklisting as part of internal decision, continuous monitoring, periodic review, and risk customisation.
MCaaS meticulously screens against thousands of screening lists, leveraging its proprietary data, directly accessing and verifying registry portals, tapping into open-domain sources, and utilising third-party portals.