Husbandry Without Compromise: Transparency, Control & Accountability · Webinar · April 16th

Husbandry Without Compromise: Transparency, Control & Accountability · Webinar · April 16th

Digitise onboarding, eliminate bottlenecks

Accelerate onboarding with a digital platform, pre-populated data, tailored workflows, expert-led managed services, and direct integration.

Customisable workflows tailored to your onboarding needs

Pre-populated data from our ecosystem for faster processing

Built-in compliance to meet your legal and regulatory requirements

Easily integrate with your ERP

A digital interface displaying simple processes with options including Microsoft Excel and Windows.

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.

Digitise onboarding, eliminate bottlenecks

Accelerate onboarding with a digital platform, pre-populated data, tailored workflows, expert-led managed services, and direct integration.

Customisable workflows tailored to your onboarding needs

Pre-populated data from our ecosystem for faster processing

Built-in compliance to meet your legal and regulatory requirements

Easily integrate with your ERP

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.

Digitise onboarding, eliminate bottlenecks

Accelerate onboarding with a digital platform, pre-populated data, tailored workflows, expert-led managed services, and direct integration.

Customisable workflows tailored to you

Pre-populated data from our ecosystem

Meet your legal and regulatory requirements

Easily integrate with your ERP

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

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Counterparty Onboarding

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

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.

Uncover Hidden Sanctions

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

Uncover Hidden Sanctions

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

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.

Verify Beneficial Ownership

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

Verify Beneficial Ownership

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

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.

AI for Proactive Compliance

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

AI for Proactive Compliance

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

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

Ensure vessel sanction compliance

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 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 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.

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.

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.

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.

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.

One Compliance Solution. Two Tiers. Complete Coverage.

Choose the right level of compliance protection for your organization

Enhanced

Counterparty Control

Dedicated compliance module to manage your counterparties & vessels

Enhanced KYB with deep ownership analysis & UBO mapping for any of your counterparties or vessels based on your policy

Enhanced vessel checks include Ship-to-Ship Transfers (STS) risks and high-risk port calls

Extend screening of your counterparties to cover risks such as sanctions, PEPs and adverse media, including managed false positive reviews

Continuous risk monitoring with compliance reporting and alert management, reducing any noise

Access to a dedicated Risk Monitoring module to manage internal decisions, review compliance reports, and full audit trail of screening checks

Value

Provides you with direct control over your counterparties. Protects you against indirectly sanctioned or high-risk counterparties, reducing frozen payments, enforcement exposure and reputational damage.

Pro

Enterprise Protection

Dedicated counterparty management module for your full counterparty directory

Extend KYB across all counterparties to collect, verify, and maintain additional risk data and documentation (e.g. branded KYC questionnaires, ESG, ABC)

Capture structured risk data at scale with configurable digital questionnaires and risk models aligned to your internal policies and risk appetite

Enforce consistent decisioning with multi-tier approval workflows, escalation rules, and full audit trails

Scale compliance operations efficiently with managed services supported by Marcura's compliance specialists

Centralize your counterparty lifecycle in a white-labeled management portal: maintain a single source of truth for all KYB data, documents, and interactions

Value

Gives you centralized control over counterparty risk across your entire portfolio, reducing compliance costs, safeguarding banking relationships, and protecting long-term revenue.

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.

What Our Customers Say

Scaling compliance, without scaling headcount

Using Marcura has allowed us to scale without adding to the team. Checks are done in the platform, and we can see the results the entire time. We’re able to configure the system to reflect how we want to manage our risk and there's an audit trail on what's submitted when which is important for us.

Bianca Knight

General Manager, Commercial Claims, Pacific Basin

Read case study

Scaling compliance, without scaling headcount

Using Marcura has allowed us to scale without adding to the team. Checks are done in the platform, and we can see the results the entire time. We’re able to configure the system to reflect how we want to manage our risk and there's an audit trail on what's submitted when which is important for us.

Bianca Knight

General Manager, Commercial Claims, Pacific Basin

Read case study

How Emirates Shipping Line Screens Thousands of Bills of Lading Without Slowing Down

That's why we work with Marcura. We have a team in India who prepare the data from our bill of lading information. They send it to Marcura for screening, receive the results back, and analyse them. When something flags such as a potential sanctions match or a concern about cargo, it escalates to me and a few colleagues.

Fieke Nijland

Vice President, Legal Counsel at Emirates Shipping Line

Read case study

How Emirates Shipping Line Screens Thousands of Bills of Lading Without Slowing Down

That's why we work with Marcura. We have a team in India who prepare the data from our bill of lading information. They send it to Marcura for screening, receive the results back, and analyse them. When something flags such as a potential sanctions match or a concern about cargo, it escalates to me and a few colleagues.

Fieke Nijland

Vice President, Legal Counsel at Emirates Shipping Line

Read case study

Standards that define excellence

Marcura maintains the highest international standards for quality, security, and environmental responsibility — independently audited and continuously upheld.