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.