How Marcura customers use MCaaS
Container lines and logistics companies: booking files
Send or upload daily booking files to MCaaS. We then validate, enhance and screen the data, covering suppliers, beneficiaries, HS codes, commodities and routes. Based on your business rules and reporting format, we upload the screening results daily within agreed SLA. We maintain audit trails and deliver weekly/monthly reports.
Tramp shipping companies’ chartering: check before fixing
Chartering or legal upload or send vessel name/IMO for immediate screening report before they fix a vessel. We check ownership, ownership chain, associated parties, and vessel’s historic routes. After the initial immediate report, we supply a full report within 24 hours for your audit trail. We also deliver and maintain a whitelist of vessels for instant in-house look-up.
Other maritime related companies: outsourced compliance
MCaaS functions as an extension to your existing compliance team. Customers can request ad hoc screening of single entities, or more thorough due diligence of suppliers, customers or other counterparties, globally or for high-risk countries. We deliver customised reports with audit trails maintained.
