Know your customer, manage your risk
Who are we?
MemberCheck was founded in 2008 to help organisations meet their AML/CTF obligations. Since 2008, the industry has undergone significant change, with new responsibilities and obligations imposed on reporting entities. MemberCheck continues to review the latest changes in regulations and updates its solution accordingly.
By partnering with MemberCheck, you can ensure that your compliance processes are as effortless and as streamlined as possible whilst remaining compliant with the latest changes in regulation.
PEP and Sanction Check
Adverse Media Check
Solid, Reliable and Extensive Solutions
Scans performed through MemberCheck (Since 2008)
Database updated every 24 hours
Great service, perfect for us!
An instant PEP and Sanctions check provider since 2008, NameScan specialises in providing AML/CTF compliance services to small and medium-sized enterprises
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Creative Digital Technology
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