Marcura Compliance is a strategic unit of The Marcura Group.
The Marcura Group was founded on the principles of independence and transparency in 2001. The company is headquartered in the UAE, with registered office locations in the US, UK, Portugal, Denmark, India, Singapore, Philippines, and Japan, and teams located in South and North America, Europe, Africa, Middle East, and Asia.
The Marcura Group provides the maritime industry with 24/7 operational and IT-enabled support services and specialized cloud-based platforms managed by industry specialists.
Marcura Compliance supports the Group’s internal compliance requirements while also delivering customized solutions for global trade and anti-financial crime (AFC) compliance, including screening for Cargoes, Organizations, Corporate Officers and Vessels. Marcura Compliance had been selected by MACN as their preferred service provider to deliver a community platform for third-party due diligence.
Our multi-tenant compliance onboarding and risk management platform, is powered by the Marcura Entity Governance System (MEGS), which supports robust governance, risk management and compliance (GRC) capabilities. As part of its standard process, Marcura Compliance enhances, cleanses, and checks all data prior to screening. This is a critical component to its service offering because an effective data governance plan starts with “know your data” (or KYD), covering all aspects of data management in compliance with data regulations.
Driven by bank-grade compliance requirements within The Marcura Group, Marcura Compliance has established itself as a reference name for global maritime compliance by providing services supported by tailor screening review for the maritime industry and its key players:
The Marcura Compliance team is comprised of a competent team of focused compliance specialists with maritime, legal, due diligence, and banking backgrounds.
Backed by the scale of The Marcura Group, significant investments have been made to benefit our customer base over the years. These have allowed our customers to delegate the counterparty onboarding, due diligence and risk assessment of their counterparties while allowing for secure data management processes supported by Marcura Compliance’s exceptional attention to detail and data literacy.
We have designed its services to ensure that we are freeing up our customers’ resources so that they can focus on their own core tasks, while relying on Marcura Compliance to elevate and strengthen their sanctions compliance processes.
Marcura Compliance employs Regulatory and Governance Artificial Intelligence (RegAI), harnessing the power of AI and Machine Learning to deliver comprehensive services to customers. To know more click here.