Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way.

Member Check partnered with Dow Jones & Company, a News Corporation company and leading provider of business news and information services, to provide global coverage of senior Politically Exposed Persons (PEPs), their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.

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NameScan

Pay-As-You-Go Online AML Service Launched for Small and Medium Businesses

NameScan provides access to a low cost but high quality AML and PEP screening solution. Targeted at SMEs, that are required to “know their customers,” under AML legislation. NameScan allows users to swiftly vet their customers before they do business with them. namescan.io users can scan the name of any individual or organisation, and receive an instant report and profile details of any matching names.

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ACAMS

ACAMS 7th Annual Asia Pacific AML & Financial Crime Conference

MemberCheck exhibits the “ACAMS 7th Annual Asia Pacific AML & Financial Crime Conference” in Hong Kong

ACAMS

ACAMS 5th Annual AML & Financial Crime Conference, MENA

MemberCheck exhibits the “ACAMS 5th Annual AML & Financial Crime Conference, MENA” in Dubai, UAE

ACAMS

ACAMS & NZ Police Anti-Money Laundering and Countering Financing of Terrorism Seminar 2013

MemberCheck sponsors the “ACAMS & NZ Police Anti-Money Laundering and Countering Financing of Terrorism Seminar 2013” in Wellington, New Zealand.

iAwards 2010

MemberCheck announced as the NSW iAwards 2010 Winner

The MemberCheck AML/CTF compliance solution is announced as NSW iAwards winner in the Security Application Category, for its innovation and accomplishments.

Dow Jones

Dow Jones Partnership

MemberCheck partners with Dow Jones to design and develop MemberCheck, an online AML/CTF service for Australian superannuation companies.

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