Easy to use AML compliance and due diligence
Meeting your AML/CTF obligations with Thomson Reuters World-Check and the MemberCheck PlatformFeatures
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
- 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
Over 530 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, war crimes and other crimes.