Export Controls and
Sanctions Compliance

More and more complex regulations affect traders, shippers, vessel operators, insurers, banks and other parties involved in the transport of the cargo. A violation of these regulations, even unintended, can mean being exposed to financial, operational and reputational losses.

MCaaS can help:

Reduce the hassle

With MCaaS, you will have a dedicated team focused on helping you navigate export controls and sanctions compliance – from data validation, to single or batch screening support against regulatory watchlists and your internal lists, to daily re-screening, as the case may be.

Reduce your risk

Prior to running the necessary screening, the MCaaS Team will extract, clean, enhance and validate the data on your counterparties, commodities and vessels, to minimize the possibility of errors and the number of ‘false positives’.

Reduce your costs

With MCaaS, there are no start-up fees, no minimum monthly fees, and no volume commitments. Also, its unit costs are lower due to the scale afforded by the customer base of Marcura, which invests in resources, technology and external expert advice.