MCaaSMCaaSMCaaSMCaaS
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Resources
    • Maritime Compliance eBook
    • Articles
    • MCaaS Flyer
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • Locations
  • REQUEST DEMO

How Marcura customers use MCaaS

By Andreas | Knowledge hub | Comments are Closed | 21 June, 2022 | 0

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.

Find out more about MCaaS

Get a personalised demo or free trial

Compliance, Customers, Maritime compliance, Maritime sanctions, MCaaS, Sanctions, Sanctions compliance, Shipping

Latest

  • The dynamic nature of sanctions and compliance
    21 July, 2022
    Comments Off on The dynamic nature of sanctions and compliance

    The dynamic nature of sanctions and compliance

  • Tactics used in sanctions evasion attempts
    21 July, 2022
    Comments Off on Tactics used in sanctions evasion attempts

    Tactics used in sanctions evasion attempts

  • The use of technology in sanctions compliance LI
    19 July, 2022
    Comments Off on The use of technology in sanctions compliance

    The use of technology in sanctions compliance

  • A brief guide to sanctions in the maritime industry
    14 July, 2022
    Comments Off on A brief guide to sanctions in the maritime industry

    A brief guide to sanctions in the maritime industry

  • 14 July, 2022
    Comments Off on Penalties for a sanction violation

    Penalties for a sanction violation

  • Three ways to improve your sanctions compliance
    8 July, 2022
    Comments Off on Three ways to improve your sanctions compliance

    Three ways to improve your sanctions compliance

  • 8 July, 2022
    Comments Off on The sanctions compliance landscape

    The sanctions compliance landscape

  • The complexity of the maritime sanctions landscape featured image
    7 July, 2022
    Comments Off on The complexity of the maritime sanctions landscape

    The complexity of the maritime sanctions landscape

  • 5 July, 2022
    Comments Off on Sanctions compliance

    Sanctions compliance

  • 5 July, 2022
    Comments Off on 5 ‘red flags’ commonly used to evade sanctions

    5 ‘red flags’ commonly used to evade sanctions

  • 5 July, 2022
    Comments Off on OFSI explained

    OFSI explained

  • 4 July, 2022
    Comments Off on OFAC explained

    OFAC explained

Please follow us on LinkedIn 55000 followers

Quick Links

Home

About

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

[email protected]
Privacy Policy
Terms of use
Cookie Policy

Part of The Marcura Group | Copyright © 2022 Marcura Platform Solutions FZE
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Resources
    • Maritime Compliance eBook
    • Articles
    • MCaaS Flyer
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • Locations
  • REQUEST DEMO
MCaaS

REQUEST YOUR DEMO

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

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.