MCaaSMCaaSMCaaSMCaaS
  • About
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Contact
  • Marcura Group Site
  • REQUEST DEMO

Restricted Party Screening

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

Cargo Screening

Cargo Sanctions Screening Solutions

MCaaS has developed an extensive database and enhanced validation process for trade compliance. This means MCaaS can screen against a range of restrictions lists and customer-specific watchlists, which are regularly updated.

To validate cargo descriptions, MCaaS uses the HS code as well as other identifiers (like the CAS Number, TARIC code, etc.), in addition to the UN/LOCODE which is used to validate the routes.

Through its processes, MCaaS is able to extract unstructured commodity descriptions and data from booking files, flag missing or incorrect HS codes, and match commodity descriptions with the proper HS codes. MCaaS can act as your extended Trade Compliance Team and handle second-level screening by gathering needed documentation to clear flagged items.

The MCaaS service offering is designed for shipping companies – both liner and bulk – and has the capacity to handle big volumes.

Free Trial

Vessel Screening

Vessel Sanctions Screening

The risks and complexities of global maritime shipping require that due diligence be conducted on vessels.

A vessel that is owned, controlled or operated by a sanctioned party or one that has been identified as engaging in illicit activity can bring with it exposure to criminal liability, potential fines and reputational damage.

MCaaS customers use our services to verify the flag, recent history of vessel movement or ports visited, and current and historic ownership of vessels. MCaaS also screens the vessel name, IMO number, and parties associated with the vessel against sanctions and other regulatory watchlists.

Free Trial

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

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

Part of The Marcura Group | Copyright © 2022 Marcura Platform Solutions FZE
  • About
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Contact
  • Marcura Group Site
  • REQUEST DEMO
MCaaS

REQUEST YOUR DEMO

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.