Marcura Compliance addresses a multitude of commercial, operational and risk challenges through a defined risk-based approach to new and existing counterparties that advances the maturity of data governance and risk management processes.
Customers who opt for this service generally have existing data and risk processes that are at a moderate to high level of maturity.
They are interested in enhancing their processes, achieving greater efficiency, and gaining insight into potential risks associated with their counterparties by monitoring emerging counterparties or cargo risks in real-time.
A hybrid solution can also be provided through a combination of Marcura Compliance's self-service due diligence platform and backend services to ensure ongoing data governance and continuous screening service.