• 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

Restricted Party Screening

Free Trial

Restricted Party Sanctions Screening

MCaaS can conduct single or batch screenings and maintain customer-specific whitelists. Our due diligence reports can provide details on owners, business associates, or trading profiles.

MCaaS screens against the lists of the US, UN, EU and other countries as well as our customers’ internal watchlists.

The customized services currently being delivered include the following:

  • Suppliers, beneficiaries and other counterparties for container pre-bookings;
  • Individual and batch screenings of supplier and agency information against sanctions lists and customer master data;
  • Sanctions screening of crew and personnel for ship managers; and
  • Vessel ownership and counterparty screening for pre-fixture chartering

Free Trial

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.