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.
Anti Money Laundering and Counter Terrorism Financing Service
MemberCheck is a secure web-based platform, which receives daily updates from 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.Learn more
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.