Use MemberCheck’s solutions and RESTful API to effortlessly comply with global anti-money laundering regulations.
Hover over each country for further information, or click on it for a more thorough overview
Learn more about AML/CTF legislation in your country
What’s included in our country detail page
Countries We Cover
Number of Scan (Since 2008)
We provide our clients with a secure and simple solution for scanning for politically exposed or high-risk individuals, as well as checking names against sanction, regulatory, law enforcement, and other official lists.
Use our sophisticated scan filters and due diligence workflow to minimise, and reduce the amount of time you spend sorting through, false matches. Scan results and reporting sections allow you to access customer details, whenever and wherever required, as well as download reports, to customise for further investigation or to provide evidence of your AML program compliance, for auditing purposes.
* This page is intended as general information only and should not be relied on as the sole source of information for your AML obligations and AML program. Please visit your local regulatory authority sites for the latest relevant and full information.