Who is responsible for collecting, updating, verifying, and screening the due diligence information provided by MCaaS?
The MCaaS Team is comprised of a competent team of focused compliance specialists with maritime, legal, due diligence and banking backgrounds.
MCaaS personnel display exceptional attention to detail and data literacy to help free up our customers’ resources to focus on their own core tasks.
MCaaS invests proactively in its people, data, and technology by creating robust processes built on a risk-based approach to assessing organizations, their nature of relationships and structures, and addressing a variety of AML, ABC, CTF and sanctions-screening issues.
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.
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