Marcura Compliance offers a versatile search functionality, enabling users to conduct searches, and submit due diligence and screening requests on Entities such as Organizations, Vessels, or Corporate Officers.
Search / request entity
When initiating an entity keyword search (search page), users will be prompted to follow these steps:
For pre-published entities:
Click on the MER Number corresponding to the correct entity, and select
Subscription type (one-off or continuous screening), and
Subscription level (Standard/Baseline Due Diligence, Enhanced Due Diligence, or Enhanced Due Diligence Plus).
By selecting continuous screening type, you can opt in for Periodic Review subscription.
For new entities (not pre-published on the platform) or for a screening request submitted directly from the "Requests" page:
User is promoted to click on "Request Entity" and fill in additional details.
Select the Entity type (Organization, Vessel or Corporate Officer);
Choose the Subscription type (one-off or continuous screening), and Subscription level (Standard/Baseline Due Diligence, Enhanced Due Diligence, or Enhanced Due Diligence Plus);
By selecting continuous screening type, you can opt in for Periodic Review subscription.
Provide additional information pertaining to the entity.
Upload supporting documents
All users can upload supporting documents pertinent to the ongoing processing of their screening requests. These documents may include customer-specific or counterparty-specific information intended to enrich counterparty profiles during KYC/KYCC and screening processes.
To learn how to upload supporting documents to your request, please click here.
All submitted requests can be monitored via the Request Management page. To learn more, click here.
If you have any further queries, we are here to help. You can reach out to us via the Messenger or see our contact details here.