PEP and Sanction Screening

Anti Money Laundering and Counter Terrorism Financing Compliance

POWERFUL PEP AND SANCTION SCREENING

MemberCheck's PEP and Sanction Screening is a Comprehensive web-based portal providing:
  • Daily updates from Thomson Reuters World-Check
  • Complex scanning and matching algorithms
  • Role-based access and workflow
  • Comprehensive reporting and research material
  • A simple and intuitive user interface.
MemberCheck Book
1.

Scan

Scan against the Thomson Reuters World-Check Watchlist by entering a name, or uploading a batch file of names, and choosing your organisation’s unique matching criteria.

2.

Review & Research

Review full profile details of scan match results and research the individuals or companies that were identified as matches, to determine if they are true or false matches.

3.

Record Decisions

Record due diligence decisions, risk assessments and comments against all matches. A whitelist is created, based on decisions recorded, to eliminate the false positive matches identified, from future scans.

Call us: +612 9453 5466 or email: sales@menullmbercheck.net

Let us help you meet your Anti Money Laundering and Counter Terrorism Financing compliance obligations.

Features

Scanning

Batch scanning of your entire client base and ad hoc scans of individual or corporate clients.

Customisable Scans

Customisable scan parameters and Watchlist category selection to meet your organisation’s regulatory obligations.

Comprehensive Reporting

Comprehensive reporting of scan results with simple reviewing and filtering of matches and non-matches.

Research

Access to full profiles of matched entities, including links to articles and images, to aid verification of matches.

Due Diligence

Maintenance of due diligence decisions and assignment of assessed risk on matched entities.

Whitelists

Whitelist creation, based on previous due diligence decisions, to eliminate future false positive matches.

Security

Secure log in and encryption of all sensitive data. TLS protocol and 2048-bit encryption are used to ensure all scanning and batch uploads are encrypted and secure.

Role Based Access

Pre-defined user roles for access to administration, scanning and reporting functions.

API Access

Application Programming Interface (API) - Providing real time single scan interfacing with your organisation's application over HTTPS.

WATCHLISTS

MemberCheck 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 (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.
With hundreds of research analysts across all global regions and speaking more than 60 local languages, Thomson Reuters' World-Check utilises research from over 100,000 reputable sources in 60+ languages globally to compile its watchlist. Capitalising on the 40+ non-Latin scripts available, MemberCheck provides the ability for you to scan against names in their original script, such as Arabic, Chinese, Cyrillic, Korean, Japanese, Thai and other non Latin / Roman scripts.
To ensure your scans are accurate and up-to-date, MemberCheck updates the following World-Check lists twice-daily.
  • PEPs and their Relatives and Close Associates
    Detailed profiles of senior PEPs, their relatives, close associates and companies they are linked to, from every country in the world.
  • Sanctions and Official Lists
    Over 530 sanctions, regulatory enforcement, law enforcement and other official lists, including those issued by the UN and major government departments, worldwide.
  • Persons and Entities of Special Interest
    High profile people not on an official list but reported in publicly available sources as being accused of or convicted of serious crimes, including financial crime, organised crime, terrorism, narcotics crime, war crimes and other crimes.
Total Profiles
Global PEP Profiles
Total Corporate Profiles
Sources
COUNTRIES AND TERRITORIES
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