Comply with AML/CTF regulations worldwide, and reduce your exposure to the risk of being involved in fraudulent activities.
Use sophisticated due diligence workflow and parameter filters to reduce the amount of time you spend sorting through false positives. Our easy-to-use interface and scan history section allow you to access client details whenever and wherever required, as well as download PDF reports of your due diligence decisions.
MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. API integration provides PEP and Sanction, Adverse Media and ID Verification screening results in real-time to speed up your customer onboarding.
Screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s sophisticated due diligence workflow allows you to set decisions and allocate risk, based on the profile information provided for matching individuals and companies.
This checklist reviews best practices in managing anti money laundering and counter terrorism financing (AML/CTF) compliance for SMBs, FIs and other organisations. Our step-by-step checklist ensures risk-reduction and mitigation of potential fraud and other financial crimes while protecting your business against heavy fines and reputational harm.