• Free Trial
MCaaSMCaaSMCaaSMCaaS
  • Home
  • About
  • Services
    • RESTRICTED PARTY SCREENING
    • CARGO SCREENING
    • VESSEL SCREENING
  • News & Alerts
    • OFAC decision underlines shortcomings of software-only trade compliance checks
    • DA-Desk: Meeting Compliance Requirements in Shipping & Maritime Services
    • Maritime Sanctions Checks: The Impact on the Shipping Industry
    • SYVR Selects Marcura to Deliver Compliance Services
  • Contact
  • Export Controls Compliance service

    Export Controls and
    Sanctions Compliance

    This is Maritime Compliance
    as a Service.
    Discover More

Trade Compliance in
Shipping & Logistics

Shipping and the regulatory demands around it change daily. And this is no small matter as over 90% of global trade is carried by sea – often involving a complex web of interactions.

For due diligence and trade compliance purposes, every relevant company, person, vessel and cargo in this complex web should be continuously checked against ever-growing rules and lists of restricted parties.

For many businesses, trade compliance can be daunting and can require huge investment in human resources and technology. Even then, due to the volume of data to be screened, the scope for error and oversight is always high.

This is why Marcura launched MCaaS: to provide customers with robust screening services for export controls and sanctions compliance.

See the benefits

This is Compliance as a Service (CaaS)

Restricted Party Sanctions Screening

Restricted Party Screening

  • Data enhancement & validation
  • Single or batch screening against:
    ○ Major sanctions lists
    ○ Other official watch lists
    ○ Customized lists
  • Enhanced due diligence
  • Audit trail

Find out more

Cargo Sanctions Screening Solutions

Cargo Screening

  • Data enhancement & validation
  • Single or batch screening against:
    ○ Major trade control lists
    ○ Customized lists
  • Commodity classification checks
  • Audit trail

Find out more

Vessel Sanctions Screening

Vessel Screening

  • Data enhancement & validation
  • Sanctions check of:
    ○ Vessel name, flag & IMO number
    ○ Owners and associated parties
  • Vessel movement
  • Audit trail

Find out more

The MCaaS
Value Proposition

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.

See the benefits

Stay in Touch





    Please indicate your consent for us to collect, use and store the personal information, which you have knowingly provided (e.g. your name, e-mail address, telephone number) for the purposes of:
    1. Responding to your request*2. Receiving promotional materials from time to timePlease note that you may withdraw this consent at any time.

    Quick Links

    Home

    About

    Restricted Party Screening
    Cargo Screening
    Vessel Screening

    Contact

    Marcura Platform Solutions FZE
    C103-105 C Wing
    DSO Headquarters Building
    PO Box 341310
    Dubai Silicon Oasis
    Dubai, UAE.

     

    Sales & Support

    Office: +971 4 3636200
    Fax: +971 4 3629791
    [email protected]
    Privacy Policy
    Terms of use
    Cookie Policy

    Part of The Marcura Group | Copyright © 2021 Marcura Platform Solutions FZE
    • Home
    • About
    • Services
      • RESTRICTED PARTY SCREENING
      • CARGO SCREENING
      • VESSEL SCREENING
    • News & Alerts
      • OFAC decision underlines shortcomings of software-only trade compliance checks
      • DA-Desk: Meeting Compliance Requirements in Shipping & Maritime Services
      • Maritime Sanctions Checks: The Impact on the Shipping Industry
      • SYVR Selects Marcura to Deliver Compliance Services
    • Contact
    MCaaS

    Free Trial



      Please indicate your consent for us to collect, use and store the personal information, which you have knowingly provided (e.g. your name, e-mail address, telephone number) for the purposes of:
      1. Responding to your request*
      2. Receiving promotional materials from time to time
      Please note that you may withdraw this consent at any time.