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 partners with Refinitiv (formerly Thomson Reuters) and Acuris Risk Intelligence1, to provide users with access to extensive databases with high global coverage of senior Politically Exposed Persons (PEP), 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 updates of Refinitiv World-Check data and Acuris Risk Intelligence data. 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
Refinitiv (formerly Thomson Reuters) is the world's most trusted news organisation and leading source of risk intelligence through its World-Check® database.
Since inception, World-Check® has served the Know Your Customer (KYC) screening needs of the world’s largest banks and financial institutions, corporations, and law enforcement, government and intelligence agencies. Acquired by Thomson Reuters, in 2011 as a key component of its Governance Risk and Compliance (GRC) unit, today, World-Check continues to provide quality risk intelligence and supports the compliance process in areas such as PEP monitoring, AML screening and financial crime control. Through its extensive negative media research, it acts as an early warning system for hidden risk.
Acuris Risk Intelligence is a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Financing professionals. Its unique, actionable data helps businesses worldwide manage their risk and compliance in real-time.