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

AML Compliance

Meeting your AML/CTF obligationsWith the Dow Jones’ Watchlist and 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 the Dow Jones’ Watchlist. 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


Dow Jones’ WatchlistUsed by over 1,000 financial institutions globally

Statistically proven to be the most accurate, complete, reliable and up-to-date list available, the Dow Jones’ Watchlist provides global coverage of senior Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCA); national and international government sanction lists; and persons and organisations officially linked to high profile crimes or terrorism.