Third Party 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.

• 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