Marcura Compliance

MCaaS Excellence: Navigating Compliance Challenges through Multiple Sources, Data Governance, and Counterparty Collaboration

Due Diligence & Sanctions Screening

Marcura Compliance Data Governance

Risk-based Approach to Due Diligence and Screening

Marcura Compliance delivers Continuous Monitoring and Periodic Review to ensure daily risk alerts and scheduled assessments for KYC/KYCC.

Continuous Monitoring vs Periodic Review

Marcura Compliance Cargo Screening: An Introductory Guide for Customers

MCaaS CORE Request Manager

MCaaS CORE Risk Monitoring

Admins can tailor sanctions screening by (de)activating screening lists to match internal risk appetite and business relevance.

Marcura Compliance Screening List Customization

MCaaS CORE Associated Companies

Marcura Compliance Documents

Learn how to submit due diligence requests at BDD, EDD and EDD+ and upload supporting docs by utilizing our due diligence platform.

Marcura Compliance: How to submit a screening request?

MCaaS CORE: Mastering Document Upload

MCaaS CORE Request Statuses

MCaaS CORE Alerts, Notifications and Reports

Activate/deactivate Continuous Monitoring and subscribe to Periodic Review. Manage subscriptions via the MCaaS CORE Risk Monitoring page.

MCaaS CORE: How to activate or deactivate Continuous Monitoring and Periodic Review?

MCaaS CORE Inconclusive Request Status

MCaaS CORE Remarks

Proactive document upload via the "Requests" page to support request processing and completion.

Supporting Document Upload: "Requests"

Proactive Document Upload: EDD+ "Documents"

Marcura Compliance helps customers navigate compliance challenges by balancing regulatory discretion with tailored screening processes.

Regulatory Body Discretion and the Role of Screening Lists

Advantages of Marcura Compliance

Our reports combine detailed vessel movement tracking with country risk analysis, providing actionable insights for sanctions screening.

Marcura Compliance Vessel Movements

Vessel screening enhanced with ownership checks, associated parties, flag risks, movements, dark vessel periods, and STS screenings.

Marcura Compliance Vessel Screening

Marcura Compliance Risk Screening

Sanctions Lists Risk Categorization

Regulatory Bodies

Compliance Glossary

HS Code

Glossary

Marcura Compliance Cargo Screening FAQ

On Saturday, 8th November 2025, we plan to go live with a single sign-on experience for all users of Marcura products. A single login page will allow users to gain…

FAQ: Changes to your Marcura login experience

FAQs

Learn About Marcura Compliance

How Marcura Customers Use MCaaS

The MCaaS Difference Explored

Gain further insight on how MCaaS can enhance the efficiency and cost-effectiveness your compliance endeavors.

Learn more about MCaaS

FAQ to Run Your Own Risk-based Self-assessment

Due Diligence Action Plan

How Can MCaaS Help?

How to run your own risk-based self-assessment?

What Certifications Does MCaaS Hold?

MCaaS Privacy Policy

How Does MCaaS Ensure Data Protection?

Has MCaaS Ever Been Subject to Audits?

Is MCaaS certified and audited?

Can Marcura Compliance help with commercial, operational, and risk challenges?

How does MCaaS address risk?

Learn more about MCaaS due diligence solutions

The Importance of Due Diligence

Marcura Compliance Platforms and Services

How Does MCaaS Help With Due Diligence Requirements?

How Does MCaaS Offer Its Services?

Does MCaaS Perform Third Party Screening?

Does Marcura Compliance Perform Cargo Screening?

Who Collects, Updates, Verifies, and Screens the Due Diligence Information Provided by MCaas?

Does MCaaS Provide Training?

Learn about MCaaS' services

Privacy Policy

Term of Use

Cookie Policy

Risk Screening

Find answers and get help from Intercom Support and Community Experts

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