The MemberCheck AML Service provides reporting entities with the ability to check new and existing clients against global Sanction and Politically Exposed Person (PEP) lists. To ensure your organisation’s compliance, MemberCheck allows you to view full profile details of matches, record due diligence decisions and create a whitelist to eliminate false positive matches from future scans. MemberCheck is a secure web-based platform, which receives daily updates from Thomson Reuters World-Check as well as other data sources. It provides role-based access and workflow, single and batch scanning of person and organisation names, complex scanning and matching algorithms, comprehensive reporting and research material; all delivered in an intuitive and easy to use service. MemberCheck’s transparent cost effective solution has seen a lot of success since its inception in 2008 and serves a wide range of industries including: Crypto-exchanges, Banks, Insurance Companies, Law Firms and Accounting Firms.
Helping businesses worldwide comply with AML regulation
Founders / Management
Shaun Thomas – Head of Partnerships and Growth
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