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 Thomson Reuters, is the answer company and provider of World-Check, which enables professionals in the financial and risk, legal, tax and accounting, and media markets to make the decisions that matter most, all powered by the world's most trusted news organisation.

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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.

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