Global Coverage

Access over 85% of the GLOBAL population through one solution and one API.

Global Coverage

Keys

Learn more about AML/CTF legislation in your country

What’s included in our country detail page

Argentina

Coming soon

Aruba

Coming soon

Barbados

Coming soon

Bermuda

Coming soon

Brazil

Coming soon

Cayman island

Coming soon

Costa Rica

Coming soon

Dominican Republic​

Coming soon

Puerto Rico

Coming soon

Uraguay

Coming soon

Bahamas

Coming soon

Belize

Coming soon

Canada

Coming soon

Austria

Coming soon

Belgium

Coming soon

Albania

Coming soon

Bulgaria

Coming soon

Croatia

Coming soon

Curacao

Coming soon

Czech Republic

Coming soon

Denmark

Coming soon

Estonia

Coming soon

Finland

Coming soon

France

Coming soon

French Polynesia

Coming soon

Germany

Coming soon

Gibraltar​

Coming soon

Greece

Coming soon

Hungary

Coming soon

Ireland

Coming soon

Isle of man

Coming soon

Italy

Coming soon

Latvia

Coming soon

Liechtenstein

Coming soon

Lithuania

Coming soon

Luxembourg

Coming soon

Malta

Coming soon

Monaco

Coming soon

Netherlands

Coming soon

Norway

Coming soon

Poland

Coming soon

Portugal

Coming soon

Romania

Coming soon

Russia

Coming soon

Slovakia

Coming soon

Slovenia

Coming soon

Spain

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Sweden

Coming soon

Switzerland

Coming soon

Turkey

Coming soon

United Kingdom

Coming soon

Azerbaijan

Coming soon

China

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Hong Kong

Coming soon

Indonesia

Coming soon

Japan

Coming soon

Pakistan

Coming soon

Philippines

Coming soon

Malaysia

Coming soon

Nepal

Coming soon

Singapore

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Taiwan

Coming soon

Thailand

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Iraq

Coming soon

Israel

Coming soon

Kuwait

Coming soon

Nepal

Coming soon

Oman

Coming soon

Palestine

Coming soon

South Africa

Coming soon

Ivory Coast

Coming soon

Kenya

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Namibia

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Senegal

Coming soon

Tanzania

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Tunisia

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Zimbabwe

Coming soon

Our Solutions

Scan your clients against global PEP & Sanction data sources.

Keep up to date on risks your clients face by using reliable worldwide media.

Avoid prosecution, verify the identification of your customers.

Our EDD service helps identify and mitigate high-risk client.

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195

Countries We Cover 

60M

Number of Scan (Since 2008)

Daily

Database Update

How can
MemberCheck Help?

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.

MemberCheck Dashboard User Interface
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* 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.

Want to find out more about our service and how we can help you?