Marcura Compliance has developed an intuitive, self-serve front-end platforms that provide onboarding solutions and comprehensive KYC/KYCC and screening information on a wide range of entities, including organizations, corporate officers, vessels, and cargo. This empowers users to access detailed, up-to-date insights for better decision-making and risk management.
The platforms support digital onboarding and 3 levels of due diligence reporting: Standard (SDD), Enhanced (EDD) and Enhanced Due Diligence Plus (EDD+).
Within each customer's Workspace, Risk Monitoring functionalities are in place to continuously assess risk, monitor for any changes to the risk profile or data, support Internal Decisions to Whitelist or to Blacklist, and to Periodically Review.
Request monitoring section and dashboard have built-in reporting functionalities to help you manage requests and seamlessly collaborate with your team.
Powerful risk customization elements support each customer's specific due diligence requirements.
Cargo screening, which is currently available as part of the managed service will be added to the platform soon.
Marcura Compliance is a one-stop shop for compliance, onboarding, and risk management that provides comprehensive KYC/KYCC details on counterparties, corporate officers, vessels and cargo with embedded sanctions screening and false positive review, along with complete risk monitoring and risk customization.
The platform’s development is based on bank-grade compliance principles originally created by Marcura Compliance to meet the internal requirements of The Marcura Group and its customers.
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