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Country Coverage

Global Coverage

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Global Coverage

Hover over each country for further information, or click on it for a more thorough overview
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Local sanction list
Sanction lists covered by United Nations and other countries
oragne label
List Coverage

Learn more about AML/CTF legislation in your country

What’s included in our country detail page
Latin-America
flag of argentina
Argentina
 flag of brazil
Brazil
flag of uruguay
Uruguay
North America
Bahamas Flag
Bahamas
Coming soon
Barbados
Coming soon
 flag of belize
Belize
Coming soon
 flag of bermuda
Bermuda
Coming soon
 canada flag
Canada
 flag of cayman islands
Cayman Island
flag of costa rica
Costa Rica
Curacao
Coming soon
 flag of dominican republic
Dominican Republic
 flag of mexico
Mexico
Puerto Rico
Coming soon
Turks and Caicos Islands
Coming soon
 flag of america
United States
Europe
Albania
Coming soon
Austria
Coming soon
 flag of belgium
Belgium
Coming soon
 flag of
Bosnia and Herzegovina
Coming soon
Bulgaria
Coming soon
Croatia
Coming soon
 flag of cyprus
Cyprus
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
 flag of Isle of Man
Isle of Man
Coming soon
 flag of italy
Italy
Coming soon
Latvia
Coming soon
Liechtenstein
Coming soon
Lithuania
Coming soon
Luxembourg
Coming soon
 flag of malta
Malta
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
 flag of spain
Spain
Coming soon
Sweden
Coming soon
Switzerland
Coming soon
 flag of turkey
Turkey
United Kingdom
Coming soon
Asia
flag of afghanistan
Afghanistan
 flag of azerbaijan
Azerbaijan
China
Coming soon
 Hong Kong flag
Hong Kong
Coming soon
 flag of india
India
Indonesia
Coming soon
Iraq
Coming soon
Israel
Coming soon
Japan
Coming soon
 flag of kuwait
Kuwait
Malaysia
Coming soon
 flag of nepal
Nepal
 flag of Oman
Oman
 flag of Pakistan
Pakistan
Palestine
Coming soon
Philippines
Coming soon
Singapore
Coming soon
 flag of taiwan
Taiwan
Coming soon
Thailand
Coming soon
 flag of uae
United Arab Emirates
Africa
Egpyt
Coming soon
Kenya
Coming soon
Ivory Coast
Coming soon
 flag of mauritius
Mauritius
Namibia
Coming soon
Nigeria
Coming soon
Senegal
Coming soon
 flag of south africa
South Africa
Tanzania
Coming soon
Tunisia
Coming soon
Zimbabwe
Coming soon
Oceania
Flag of Australia
Australia
New Zealand
Comprehensive Risk Management Solutions
PEP & Sanctions Checks
Safeguard your business with our comprehensive PEP and Sanctions Checks. Scan again daily updated datasets and stay aligned with global regulation.
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Sanctions Checks
Ensuring Compliance with Global Sanctions Regulations
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Adverse Media Checks
Improve due diligence effortlessly with our integrated Adverse Media Checks, offering simultaneous screening alongside PEP and Sanctions—at no extra cost.
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Customer Identity Verification
Simplify your KYC procedures with our powerful Identity Verification solutions. Effortlessly meet KYC and AML/CTF obligations while strengthening your business's defenses against potential risks.
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Enhanced Due Diligence
Manage the risk of dealing with high risk customers
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Know Your Business
Our KYB checks offer thorough verification of business partners, enhancing your due diligence and strengthening your business network.
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Transaction Monitoring
Monitor financial activities as they occur with our Transaction Monitoring system. Detect and report anomalies swiftly to ensure regulatory compliance.
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AML Consulting Service
Gain valuable insights and stay ahead in the compliance landscape with our expert AML consulting. Tailored advice from ACAMS-certified advisors to elevate your strategies.
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Compliance as a Business
Transform compliance into your business advantage. Leverage our cutting-edge risk management tools to help your clients foster trust and integrity.
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Visa Check
It is important to perform visa and right to work checks as part of the hiring process for several reasons
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Jurisdictional Risk Checks
Make informed decisions with our comprehensive Jurisdictional Risk Assessment. Safeguard your business while optimising opportunities in diverse markets.
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How can MemberCheck Help?

Our clients are provided with a secure and simple solution in regard to 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 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.

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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.

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