Webinar: Boring for Some, Not for Us: Smarter, Smoother Disbursement Accounting with DA-Desk – Thursday 23 April 2026

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Screen buyers with confidence before you accept work

0k+

maritime counterparties in our ecosystem

0/7

continuous monitoring

Screen buyers with confidence before you accept work

Marcura Compliance gives maritime suppliers bank-grade way to screen buyers, vessels and owners before accepting work: protecting payments, reputation and regulatory exposure.

Embedded

Transaction Protection

Embedded as standard to prevent you from receiving RFQs from sanctioned vessels and buyers, reducing legal exposure and protecting your ability to trade.

Enhanced

Buyer Control

Upgrade to protect yourself from indirectly sanctioned buyers or high-risk vessels using complex ownership structures, STS transfers or sanctioned port calls, reducing exposure to frozen payments, enforcement action, banking restrictions and reputational damage.

Pro

Buyer Protection

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

ShipServ is continuously monitored and screened for sanctions risk, with all active buyers screened on an ongoing basis.
If a buyer or vessel 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 a Compliance tier that matches your risk management model

Embedded

Transaction Protection

Included with DA-Desk

Standard business verification (KYB) of all your buyers

Sanctions screening against US, EU, UK, and UN lists covering the buyers and vessels

For Trade Business sellers only: Continuous sanctions monitoring during the entire RFQ to PO lifecycle, with dedicated alerts

Enhanced

Buyer Control

Dedicated compliance module to manage your ShipServ buyers & vessels

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

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

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

Continuous risk monitoring with compliance reporting and alert management

Pro

Buyer Protection

Dedicated counterparty management module for your ShipServ buyers 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

Standards that define excellence

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