Marcura Compliance

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

Privacy Policy

Term of Use

Cookie Policy

Risk Screening

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