PEP and Sanction Screening

Anti Money Laundering and Counter Terrorism Financing Compliance

AVAILABLE DATA SOURCES

MemberCheck partners with Refinitiv World-Check and Acuris Risk Intelligence1 giving users access to the most detailed and accurate global coverage of senior Politically Exposed Persons (PEPs), officially sanctioned individuals and person of special interest available today, to ensure that you "Know Your Customer”.

MemberCheck's PEP and Sanction Screening is a comprehensive web-based portal providing:

  • Daily updates from Refinitiv World-Check and Acuris Risk Intelligence
  • Complex scanning and matching algorithms
  • Role-based access and workflow
  • Comprehensive reporting and research material
  • A simple and intuitive user interface.
1 Access to Refinitiv World-Check is only available to users based in the Pacific Region.
Access to Acuris Risk Intelligence is available to users worldwide.
MemberCheck Book
1.

Scan

Scan against the Refinitiv World-Check Watchlist or Acuris Risk Intelligence Database 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.com

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 Refinitiv and Acuris Risk Intelligence, 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.
With hundreds of research analysts across all global regions and speaking more than 40 local languages, both Refinitiv World-Check and Acuris Risk Intelligence utilise research from over 100,000 reputable sources in 40+ languages globally to compile their watchlists. Capitalizing on the 40+ non-Latin scripts available, MemberCheck provides the ability for you to scan against names in their original script, such as 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 and Acuris Risk Intelligence databases1 daily.

1Access to Refinitiv World-Check is only available to users based in the Pacific Region. Access to Acuris Risk Intelligence is available to users worldwide.
  • 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
    Global 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, and other crimes.
Total Profiles
Global PEP Profiles
Total Corporate Profiles
Sources
COUNTRIES AND TERRITORIES
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