Anti Money Laundering and Counter Terrorism Financing (AML/CTF)
& PEP & Sanction Screening Service Provider

AML Compliance

Meeting your AML/CTF obligations
With the MemberCheck Platform

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 Platform
Anti Money Laundering and Counter Terrorism Financing Service

MemberCheck is a secure web-based platform, which receives daily updates from Refinitiv World-Check and Acuris Risk Intelligence. 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.

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MemberCheck Platform

Our Partners

Refinitiv Risk Intelligence

Refinitiv (formerly Thomson Reuters) World-Check is a highly structured database of intelligence on heightened risk individuals and organisations. Widely adopted by the world’s largest financial institutions and corporates, World-Check intelligence supports the Know Your Customer and Third Party Risk compliance process in areas such as PEP monitoring and sanction screening. World-Check data reveals hidden risk in customer relationships and correspondence association; risk that breaches compliance regulation and threatens your reputation.

Acuris Risk Intelligence

Acuris Risk Intelligence is a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Financing professionals. Its world-class data provides extensive coverage of PEP, sanctions, law enforcement, regulatory enforcement and reputational risk for individuals and organisations. Through its adverse media offering, Acuris provides access to the widest fraud and cybersecurity datasets available. Its unique, actionable data helps businesses worldwide manage their risk and compliance in real time.

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