MCaaSMCaaSMCaaSMCaaS
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  • Export Controls Compliance service

    Export Controls and
    Sanctions Compliance

    This is Maritime Compliance
    as a Service.

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Why Marcura
launched MCaaS?

For many businesses, trade compliance can be daunting and can require a 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.

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Compliance flyer

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.

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This is Compliance as a Service (CaaS)

Restricted Party Sanctions Screening

Third 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

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Vessel Sanctions Screening

Vessel Screening

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

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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.

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Get demo or free trial

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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

 

Customer Service and support

Office: +971 4 3636200
Fax: +971 4 3629791
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  • About
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Contact
  • Marcura Group Site
  • REQUEST DEMO
MCaaS

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