PEP and Sanctions Check
Helping Companies Comply with Global KYC Regulations
MemberCheck’s market leading solution has been developed in accordance with the guidelines provided by the Financial Action Task Force (FATF), to help you to comply with Anti Money Laundering and Counter Terrorism Financing legislation.
Trusted By:
Why Use MemberCheck ?
40%
Average reduction in onboarding time
1-30 Days
Average integration time
< 1sec
Average response time
99.98%
System uptime
75%
Reduction in false positives
Ensure Compliance Seamlessly
MemberCheck enables you to screen your customers and applicants quickly and easily against global PEP/Sanction and adverse media data sources in the way you want. This is done using the web interface for ad-hoc single scans and batch scans or by integrating MemberCheck with your applications via an API. Adjust the numerous intelligent scan filters to target and refine your searches, and easily assess and allocate risk and due diligence decisions using the integrated due diligence workflow to streamline meeting your compliance obligations.
Scanning
Choose a quick ad-hoc scan of an individual or company, or run a batch scan of some or all of your customer base.
Ongoing Monitoring
Receive notifications of changes to profiles of matches, or new information affecting your customers, through automatic daily screening against global PEP & Sanction, as well as adverse media data sources.
Due Diligence
Comply with auditing through the integrated due diligence to assign risks and decisions to matched profiles for your customers and applicants.
Intelligent Parameters
Customise your scan parameters and Watchlist category selection to meet your organisation’s regulatory obligations.
Comprehensive Reporting
Create and download reports in PDF, Word, and Excel as part of your KYC obligations, and to meet audit requirements.
Whitelists
Create whitelists from due diligence decisions of ‘false match’, to apply to future scans in order to eliminate false positives and reduce your workload.
Security
Protect your account access with multi-factor authentication. All Personally Identifiable Information (PII) is encrypted and all data is secured at rest and in transit.
Role-Based Access
Simple and advanced permissions access to features with pre-defined user roles to provide selected access to scanning, reporting and administration features. Further fine-grained permissions options to customise features access for individual users.
API Access
Prefer to see data your way and within your own application? Integrate with the MemberCheck REST API to securely run single and batch scans, and receive results in real time.
Other Solutions
No real-time monitoring
Data is gathered and reviewed manually
Hard to navigate and problematic systems
Hidden fees and complex onboarding processes
Infrequent update of Watchlist Databases
Lack of API integration
Limited Coverage
Dated systems with inadequate filtering capabilities
MemberCheck Solution
Real-time risk monitoring
Watchlist Database created using Machine Learning and AI
Intuitive and accessible web interface
Transparent pricing with no hidden costs
Database is updated daily
Unlimited multi-user access at no additional cost
API integration capabilities
Global coverage of PEP/Sanctions and Adverse Media
Intelligent filters to reduce false positives
Request a Demo
The experience of using the MemberCheck service has been excellent,
particularly due to the batch scan feature. It is very easy to use, and the delivery of results is remarkably fast, no matter the number of cases scanned.
I was also impressed by the recently added feature, which enables us to preview the batch file before scanning. We can now predetermine if there are any issues with the details of our batch file.
We at Paynetics are delighted to share our great experience with Membercheck as a service provider for our AML screening processes, which proved to be a reliable partner, understanding our business needs, providing uninterrupted service and excellent client support.
Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions. We enjoyed the great collaboration and professional attitude of each member of the MemberCheck team. We are happy to recommend Membercheck to every company which seeks to implement a flexible and easy-to-integrate AML solution.
Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.
I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.
DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.
Contact Us
Get in touch with us today to let us know how we can help you
There was an error sending your message. Please enter a business email in order to submit your message.
Sydney Office
Suite 213,
7 Railway Street
Chatswood NSW 2067
Australia
7 Railway Street
Chatswood NSW 2067
Australia
sales@membercheck.com
+61 2 9453 5411
Tokyo Office
BUREX FIVE,
2-11-10 Shimbashi,
Minato-ku, Tokyo,
105-0004,
Japan
2-11-10 Shimbashi,
Minato-ku, Tokyo,
105-0004,
Japan
Country Manager
Hisaaki Tarumoto
h_tarumoto@membercheck.com
Hisaaki Tarumoto
h_tarumoto@membercheck.com
Trusted By
