Sanctions
Stay Compliant, Mitigate Risk
Manage global risks by ensuring compliance with sanctions regulations. Screen entities for potential sanctions and discover links to restricted individuals or organizations, supported by reliable and up-to-date data sources.
Sanctions Screening
Comprehensive Sanctions Screening
Managing global compliance risks is critical. Our sanctions screening module enables you to identify restricted entities and their ties to sanctioned parties.
Accurate and Current Data
Access the latest data to ensure your business stays compliant and avoids the risks of outdated information.
Entity Relationship Insights
Identify relationships between entities and sanctioned parties to get a clear view of potential risks.
Global Risk Intelligence
Leverage World-Check Risk Intelligence
Bolster your risk management efforts with access to World-Check’s vast database for identifying threats and ensuring compliance.
Detailed Threat Identification
Quickly identify risks with reliable, up-to-date information from a global database.
Comprehensive Entity Screening
Uncover critical details about entities and their ties to any sanctioned entities with data sourced from reliable platforms.
Comply with Financial Crime Regulations
Stay ahead of financial crime laws with tailored compliance solutions, protecting your business from legal and reputational damage.
Proactive Risk Assessment
Conduct risk assessments for better decision-making and secure your business's future against global compliance risks.
Take control of your maritime financial operations
Elevate your maritime business with Marlo's comprehensive suite of financial tools. Gain real-time insights into voyage P&L, manage contract cash flows, automate invoicing, and track your vessels—all in one platform.
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