Reduce supplier risk and reuse verified supplier status across Marcura

0k+

maritime counterparties in our ecosystem

0/7

continuous monitoring

Marcura helps procurement teams work with verified suppliers. Compliance happens inside sourcing and supplier engagement, so procurement stays fast without sacrificing governance.

Basic

Transaction Protections

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

Enhanced

Seller Control

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

Pro

Seller Protection

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

ShipServ is continuously monitored and screened for sanctions risk, with all active sellers screened on an ongoing basis.
If a seller becomes sanctioned, they are immediately off-boarded and deactivated from the platform.

Any new risks immediately actioned by our ShipServ AFC team and any impact to active RFQs or POs communicated to you promptly.

Compliance Tiers

Choose the Compliance tier that matches your risk management model

Basic

Transaction Protection

Included with ShipServ

Standard business verification (KYB) of all your sellers before they can respond to your RFQ

Sanctions screening of your sellers against US, EU, UK, and UN lists before you submit RFQs

With your Trade Business suppliers: continuous sanctions monitoring during the entire RFQ to PO lifecycle, with dedicated alerts

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

Included with Embedded Payments

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

Payment fraud protection to safeguard against financial loss

Enhanced

Seller Control

Dedicated compliance module to manage your ShipServ sellers

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

Extend screening of your sellers to cover risks other than sanctions such as PEPs and/or adverse media

Continuous risk monitoring with compliance reporting and alert management

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

Pro

Enterprise Protection

Dedicated counterparty management module for your ShipServ sellers 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

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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.