ABOUT MEMBER CHECK

Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way.

Member Check partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.

MemberCheck is a highly secure AML compliance web application, which receives daily Watchlist updates from Dow Jones. Key features include role-based access and workflow, complex scanning and matching algorithms, comprehensive reporting and research material, and all delivered in an intuitive and easy to use service. MemberCheck logs all user interactions and provides a complete scan history and audit trail. TLS protocol and 2048-bit encryption are used to ensure all batch uploads and data scanned are encrypted and secure.

Member Check's Partners

Neurocom

Member Check Pty Ltd is a member of the Neurocom group, which includes:
Creative Digital Technology - eBusiness solutions since 1992
GPayments Pty Ltd - Authentication, payment and security solutions
NameScan - Instant PEP and Sanction Check - Try a free sanction search
FileSphere Pty Limited - Digital information management solutions
IDSphere - oneID mobile app for Android devices
Vitals First Pty Ltd - Vital and other signs monitoring solution and service

Dow Jones

Dow Jones & Company (www.dowjones.com) is a News Corporation company (NYSE: NWS, NWS.A; ASX: NWS, NWSLV; www.newscorp.com). Dow Jones is a leading provider of global business news and information services. Its Consumer Media Group publishes The Wall Street Journal, Barron's, MarketWatch and the Far Eastern Economic Review. Its Enterprise Media Group (www.solutions.dowjones.com) includes Dow Jones Newswires, Dow Jones Factiva, Dow Jones Client Solutions, Dow Jones Indexes and Dow Jones Financial Information Services. Its Local Media Group operates community-based information franchises. Dow Jones owns 50% of SmartMoney and 33% of Stoxx Ltd. and provides news content to radio stations in the U.S.