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    PEP and Sanction Check

    A secure and intuitive solution that allows you to screen for politically exposed or high risk individuals, and check names of individuals or companies against sanction, regulatory, law enforcement, and other official lists. Screen names singly or in batches via the intuitive web interface or via API for results in real time.

    Learn More
    Adverse Media Check

    The adverse media check, performed during PEP and Sanction checks, provides details of any negative news coverage of your customer, to help you in identifying potential risk associated with that customer. 

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    ID Verification

    Verify the legitimacy of your customers or applicants through various government and other official sources. You may opt to include ID Verification during the PEP and Sanction screening or run these independently.
    This is currently available for Australia, New Zealand and China.

    Learn More
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MemberCheck Blog

Insights about anti Money Laundering and Counter Terrorism Financing (AML/CTF)

Regulations in the United States – What is the Securities and Exchange Committee (SEC)?

  • 2 minutes
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Reading Time: 2 minutes The Securities and Exchange Commission (SEC) was established in 1934 with a
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AML regulations in India

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Reading Time: 2 minutes In recent times, money laundering and terrorism financing have attracted a lot of
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Regulation in Hong Kong

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Reading Time: 2 minutes Hong Kong Monetary Authority The Hong Kong Monetary Authority (HKMA) is
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Artifical Intelligence in Financial Crime

  • 3 minutes
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Reading Time: 3 minutes Artificial Intelligence within Financial Crime Financial crime is a major threat
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The Reserve Bank of India and AML/CTF regulations

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Reading Time: 3 minutes The Reserve Bank of India, which was established on April 1,
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