MCaaSMCaaSMCaaSMCaaS
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  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Contact
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Third Party Screening

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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

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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
[email protected]
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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

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