MCaaSMCaaSMCaaSMCaaS
  • Services offered
    • Vessel Screening
    • Third-Party Screening
    • Cargo Screening
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • MACN & 3 Sea Diligence
    • Locations
  • Resources
    • Maritime Compliance Report
    • Maritime sanctions compliance webinar
    • Compliance Articles
    • Read MCaaS Flyer [no sign up]
  • DEMO MCaaS
Restricted Party Sanctions Screening

Third-party screening

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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.

We screen against export denial, debarment, blocked persons, sanctions and other regulatory lists and cover over 400 lists, including OFAC, European Union, United Nations, country specific lists and our customers’ internal watch lists.

Find out more

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Third Party Screening
Cargo Screening
Vessel Screening

Contact

Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE

 

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info@mcaas.com
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Part of The Marcura Group | Copyright © Marcura Platform Solutions FZE
  • Services offered
    • Vessel Screening
    • Third-Party Screening
    • Cargo Screening
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • MACN & 3 Sea Diligence
    • Locations
  • Resources
    • Maritime Compliance Report
    • Maritime sanctions compliance webinar
    • Compliance Articles
    • Read MCaaS Flyer [no sign up]
  • DEMO MCaaS
MCaaS

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