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

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

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Manage your port calls with embedded sanctions and fraud protection

0k+

maritime counterparties in our ecosystem

0/7

continuous monitoring

Manage your port calls with embedded sanctions and fraud protection

Embedded into DA-Desk to help you manage your port calls quickly and safely, minimising risk of vessel delays or frozen payments. Port agents are business verified, sanctions checked before appointment and their bank details verified before payment.

Embedded

Transaction Protections

Embedded as standard to protect every disbursement at the point of payment, with embedded sanctions screening and bank verification that reduce fraud, prevent payment disruptions, and safeguard port operations without slowing execution.

Enhanced

Agent Control

Upgrade to gain direct control over your DA-Desk counterparties. Protect yourself against indirectly sanctioned or high-risk agents or suppliers, reducing frozen payments, enforcement exposure and reputational damage.

Pro

Agent Protection

Upgrade to gain centralised control over counterparty risk across your entire portfolio, not just on agents, to reduce compliance costs, safeguarding banking relationships, and protecting long-term revenue.

The agent, bank, beneficiary, vessel, port, and terminal where available, are continuously screened for sanctions throughout the port call lifecycle. If new sanctions arise after appointment, DA-Desk’s AFC team acts immediately, informs you of any impact, and blocks affected port calls and payments so no funds are transferred.

We benchmark disbursement account line items against cost data and verify supporting documents and invoices for books and records compliance, giving you full confidence. Any outliers or mismatches are flagged for remediation and approval.

Compliance Tiers

Choose a Compliance tier that matches your risk management model

Embedded

Transaction Protection

Included with DA-Desk

Standard business verification (KYB) of all your agents to ensure you transact with legitimate entities

Sanctions screening against US, EU, UK, and UN lists covering the agent, bank, payment beneficiary, vessel, port, and terminal to prevent blocked or non-compliance transactions

Continuous sanctions monitoring with alerts to catch risk changes during port calls

Bank account verification and supporting documentation for different beneficiary payees

Enhanced business verification and UBOs for high-risk agents only in Russia, Cuba, Sudan

Included with PortPayables

Bank account verification to ensure correct beneficiary payments and supporting documentation for different beneficiary payees

Payment fraud protection to safeguard against financial loss

Enhanced

Agent Control

Dedicated compliance module to manage your DA-Desk agents

Enhanced KYB with deep ownership analysis & UBO mapping for any of your agents based on your policy to uncover true ownership and hidden risks

Extend screening of your agents to cover risks other than sanctions such as PEPs and/or adverse media to identify broader compliance exposure

Continuous risk monitoring with compliance reporting and alert management to proactively manage high-risk agents

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

Pro

Agent Protection

Dedicated counterparty management module for your DA-Desk agents and beyond

Extend KYB with configurable digital questionnaires (e.g. ESG, ABC, own branded KYC questionnaire) to capture structured risk data directly from your buyers and based on your own policy

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

Augment your team with managed compliance services to scale reviews and reduce operational burden

Access to a dedicated white labeled Counterparty Management module to manage outreach, maintain a single source of truth, and access all KYB data and documentation in one place

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

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Marcura Report

The Fragmentation Problem in Maritime Compliance

A major new report from Marcura is on its way! Scaling compliance amid escalating complexity.

Download your copy

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Standards that define excellence

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