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 Thomson Reuters, the world's most trusted news organisation and provider of World-Check, a highly structured database of intelligence on heightened risk individuals and organisations, World-Check provides 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 updates of Thomson Reuters World-Check 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
Member Check Pty Ltd is a member of the Neurocom group, which includes:
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
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.