MCaaS tailors its due diligence services by customizing its reporting according to the needs of each customer. Screening is delivered according to customer-specific guidelines and instructions, within agreed auditable SLAs.
MCaaS services were designed to complement, not replace, your compliance team. By using MCaaS, you can effectively demonstrate and document your best efforts to meet regulatory requirements to the relevant authorities.
MCaaS Services Include:
Data management and governance
Document management
Evidencing compliance for audit purposes
Risk and rule-based due diligence – customizable as per your sanctions compliance program (SCP)
Baseline to enhanced due diligence checks – including KYCC
Harnessing Marcura’s decades of industry expertise, we alleviate the due diligence workload for compliance teams. This results in a tailored managed service, empowering maritime companies to mitigate risks effectively. Our aim is to simplify and enhance maritime compliance, making the process more accessible and cost-effective for you.
For more on the platform, click here. To schedule a demo, click below: