PEP & SANCTION SCREENING

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

AML Compliance

Meeting your AML/CTF obligationsWith Thomson Reuters World-Check and 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

MemberCheck PlatformAnti Money Laundering and Counter Terrorism Financing Service

MemberCheck is a secure web-based platform, which receives daily updates from Thomson Reuters World-Check. 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

Thomson Reuters

THOMSON REUTERS WORLD-CHECKRisk intelligence data for due diligence - Know Your Customer

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.