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Welcome to MemberCheck, your trusted partner in the fight against Money Laundering and Terrorism Financing. We are committed to providing robust and user-friendly software solutions, tailored to help your organisation meet its regulatory obligations in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
Our platform conducts exhaustive PEP, Sanctions, Adverse Media, and ID Verification screening, designed to detect and mitigate potential risks. What we've listed below are some of our key features and capabilities, each crafted with your needs in mind, to provide a comprehensive, secure, and effective service. Explore these features to understand how we can simplify your compliance journey and protect your organisation against financial crime.
This feature bolsters the efficacy of our screening process. Intelligent filters sift through an extensive database of profiles, pinpointing potential risks based on pre-set parameters. Fuzzy matching utilises sophisticated algorithms to detect non-exact matches and variations in names and identities, ensuring that even subtle links to money laundering or terrorism financing are not missed.
Our software conducts comprehensive due diligence checks on clients and transactions. These checks include PEP, Sanctions, Adverse Media, and ID Verification screening, offering a thorough insight into potential risks and ensuring regulatory compliance. Decisions and risks can be allocated to each profile based on the risk appetite of your organisation.
Alongside initial due diligence checks, our system provides ongoing monitoring of client activities. This allows for real-time detection of changes to the status of your customers.
Our software conducts comprehensive due diligence checks on clients and transactions. These checks include PEP, Sanctions, Adverse Media, and ID Verification screening, offering a thorough insight into potential risks and ensuring regulatory cOur system enables users to whitelist trusted entities, reducing the number of false positives and streamlining the screening process. This feature simplifies compliance efforts and allows resources to be focused on genuine risks.ompliance. Decisions and risks can be allocated to each profile based on the risk appetite of your organisation.
We provide a detailed analysis of jurisdiction-based risk, granting businesses a clearer understanding of the potential dangers associated with operating in certain geographical regions. This can be crucial for identifying high-risk jurisdictions associated with money laundering or terrorism financing.
Our system offers comprehensive reporting capabilities, generating detailed reports on demand. This aids in demonstrating regulatory compliance and provides crucial insights for risk management strategies.
Our platform supports multiple users at no additional cost, allowing for collaborative compliance efforts within your organisation. This enables various team members to access and use the software simultaneously for seamless operation.
Our software is versatile and can cater to the needs of multiple organisations simultaneously. This makes it ideal for corporations with multiple subsidiaries or for service providers who need to manage compliance for various clients.
Our platform supports multiple languages, making it accessible and easy-to-use for teams across different regions. This feature ensures that language barriers do not hinder your compliance efforts.
Alongside initial due diligence checks, our system provides ongoing We provide timely email notifications for any potential risks or suspicious activities detected by the system. This ensures a prompt response and helps maintain effective control over compliance processes. of client activities. This allows for real-time detection of changes to the status of your customers.
Our system allows users to create custom watchlists and blacklists. This feature can be tailored to specific risk profiles, enabling a more targeted approach to AML/CTF compliance.
Our software includes robust data management features, ensuring that all client and transaction data is securely stored, easily accessible, and properly managed. This aids in maintaining data integrity and compliance with data protection regulations. Data can be deleted at any time by the compliance officer through our portal.
We prioritise the security of our platform and your data. To that end, we employ multi-factor authentication to prevent unauthorised access to your accounts and sensitive information.
Our software offers API functionality, allowing for seamless integration with your existing systems. This means you can incorporate our AML/CTF compliance features into your current operations without major disruptions.
Intelligent Filters & Fuzzy Matching
Our feature enhances screening by intelligently filtering profiles, detecting risks based on parameters, and using advanced algorithms to uncover links to illegal activities.
Due Diligence
Our software performs thorough due diligence checks on clients and transactions, including PEP, Sanctions, Adverse Media, and ID Verification screening for regulatory compliance.
Ongoing Monitoring
Our system conducts ongoing monitoring of client activities, enabling real-time detection of changes to customer status alongside initial due diligence checks.
Whitelisting
Our software conducts thorough due diligence checks, ensuring regulatory compliance. It streamlines screening, focuses resources on genuine risks, and allows whitelisting trusted entities.
Jurisdiction Risk
Our analysis offers insights into jurisdiction-based risks, helping businesses understand potential dangers in specific regions related to money laundering and terrorism financing.
Reporting Functionality
Our system generates detailed reports on demand, aiding regulatory compliance and providing vital insights for risk management strategies.
Multiple Users
Our platform supports multiple users at no extra cost, facilitating collaborative compliance efforts and seamless operation within your organisation.
Multiple Organisations
Our software caters to multiple organisations, ideal for corporations with subsidiaries or compliance management for multiple clients.
Multi-lingual Platform
Our platform supports multiple languages, ensuring accessibility and ease of use for teams in different regions, eliminating language barriers in your compliance efforts.
Email Notifications
Our system sends timely email notifications for potential risks or suspicious activities, ensuring prompt response and effective control over compliance processes.
Custom Watchlists/Blacklists
Our system enables users to create custom watchlists and blacklists, tailoring them to specific risk profiles for a targeted approach to AML/CTF compliance.
Data Management
Our software ensures robust data management, securely storing and accessing client and transaction data while complying with data protection regulations. Compliance officers can delete data through our portal.
Multi-Factor Authentication
We prioritise platform and data security by implementing multi-factor authentication, preventing unauthorised access to accounts and sensitive information.
API Functionality
Our software offers API functionality to seamlessly integrate our Risk Management solution into your existing systems without disruptions.
Financial services must keep pace with developing rules and regulations in order to meet their compliance obligations.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOSuperannuation companies may expedite their onboarding process while also ensuring that they understand their risks by utilising our risk management solutions.
Coming SoonInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOUse our robust PEP and Sanctions screening solutions to onboard more individuals without risking AML or KYC fines.
Coming SoonInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOEstablishing effective client due diligence processes, monitoring activities and record keeping are all important when attempting to reduce the risk of money laundering and terrorism financing.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOKnowing who your customers are, is increasingly important in this digital age. Use our solutions to verify the identities of your customers.
Coming SoonOur risk management solutions enable insurance companies to meet the regulators' expectations today, and to keep up with constant changes in regulations.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOIdentify suspicious entities and individuals in real time through our suite of risk management solutions.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOComply with your AML compliance obligations by using our range of risk management solutions.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOInsurance policies are susceptible to exploitation by fraudsters and criminals.
VIEW INFOAccess our robust APIs and build streamlined onboarding processes to Know Your Customers and Manage Your Risk.
Coming Soon
