Counterparty Onboarding

Sanctions Screening

Cargo Screening

Eliminate false positives, reduce workload

Stay ahead in a rapidly changing landscape with market-leading sanctions screening services and solutions specialised for the maritime industry.

Comprehensive coverage across 130+ global regulatory lists

Real-time updates and continuous, accurate risk monitoring

Screen counterparties for hidden sanctions links

Screen vessels, beneficial ownership and associated parties

Marcura Compliance

Simplifying global trade with end-to-end maritime compliance solutions

We enable compliance and operational confidence to maritime companies, delivered as a service and powered by world-class maritime data.

The compliance ecosystem backed
by leading maritime data

100M+ Observed relationships

9M+ Transactions

2.5M+ Port Calls

4.5M+ DAs

2M+ Invoices

550k+ Statement of Facts

55K Charterparties

2M+ Legal Entities

300K+ Maritime Counterparties

Counterparty Onboarding

Accelerate counterparty onboarding with tailored workflows, pre-populated data, and direct ERP integrations.

Sanctions Screening

Monitor vessel and counterparty compliance with global sanctions and regulatory standards to eliminate risks.

Cargo Screening

Ensure cargo complies with export controls, trade restrictions, and sanctions, reducing legal and financial risks.

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Tailored, cost-effective maritime
compliance solutions

Ensure counterparty sanction compliance

Proactively manage counterparty sanctions risks with real-time screening against global watchlists, regulatory restrictions, and enforcement actions.

Uncover Hidden Sanctions

Screen and identify counterparties linked to global and country-specific sanctions, ensuring compliance.

Verify Beneficial Ownership

Screen beneficial ownership to detect hidden ties to sanctioned entities by unravelling complex corporate structures - complying with OFAC’s 50% rule.

AI for Proactive Compliance

Use AI-driven risk analytics to detect sanction evasion tactics, automate due diligence, and generate risk scores.

Verify vessel sanctions exposure

Stay compliant with both direct and indirect sanctions by screening vessels, ownership structures, associated parties, and historical routes.

Uncover Sanctions Evasion Tactics

Screen vessel ownership for hidden links to sanctioned entities, and detect deceptive practices like AIS manipulation, unreported ship-to-ship transfers, and flag-hopping.

Uncover Hidden Risks with AI

Marcura’s maritime data ecosystem and AI uncover hidden relationships between vessels and counterparties, proactively identifying potential risks and evasion tactics before they disrupt operations.

Monitor Vessel movement and AIS Gaps

Analyse vessel routes and assess historical data to identify high-risk regions, such as sanctioned ports or restricted waters.

Manage cargo trade compliance risk

Comply with cargo policies, export controls, trade restrictions and sanctions at the pre-loading phase.

Detect Commodity Risk

Combined commodity and routing screening using HS Code, commodity description, port of origin, loading and discharge.

Detect Sanctioned Cargo Parties

Batch screening of cargo parties to manage risk from trading with sanctioned or high-risk parties.

Demonstrate Compliance to Key Stakeholders

Demonstrates flagged cargoes and remediating actions that safeguard vessel owners, insurance cover and prevent vessel detention.

Compliance at the core of the Marcura ecosystem

Advanced technology and industry expertise ensure proactive, maritime-specific compliance across all Marcura products.

Agent due diligence with DA-Desk

Embedded sanctions screening for port agents

Payments screening with MarTrust

Compliant global maritime crew and vendor payments.

Supplier vetting with ShipServ

Evaluate supplier risks for Ops and ESG compliance.

IHM with ShipServ

Identify hazardous materials, ensure IHM compliance.

Products

Solutions

Marcura AI

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Manage compliance with ease

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Eliminate false positives, reduce workload

Simplifying global trade with end-to-end maritime compliance solutions

The compliance ecosystem backed by leading maritime data

Counterparty Onboarding

Sanctions Screening

Cargo Screening

Tailored, cost-effective maritimecompliance solutions

Ensure counterparty sanction compliance

Uncover Hidden Sanctions

Verify Beneficial Ownership

AI for Proactive Compliance

Verify vessel sanctions exposure

Uncover Sanctions Evasion Tactics

Uncover Hidden Risks with AI

Monitor Vessel movement and AIS Gaps

Manage cargo trade compliance risk

Detect Commodity Risk

Detect Sanctioned Cargo Parties

Demonstrate Compliance to Key Stakeholders

Compliance at the core of the Marcura ecosystem

Agent due diligence with DA-Desk

Payments screening with MarTrust

Supplier vetting with ShipServ

IHM with ShipServ

Manage compliance with ease

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Company

Legal

Contact

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The compliance ecosystem backed
by leading maritime data

Tailored, cost-effective maritime
compliance solutions